Cold Case Review: Disgraced Israeli Payment Processor Bruc Bond And Its Binary Options Legacy!
Charges and lawsuits against former binary options scammers and boiler room operators are presently underway in Germany and different jurisdictions where the fraud happened years ago. When prosecuting online scams, special attention must be paid to the payment processors concerned, without whose facilitation the fraud would not have been possible in the first place. Between 2018 and 2020, FinTelegram uncovered that a bunch of Israeli fee processors controlled by Eyal Nachum and his associate Tamir Zoltovsky facilitated binary choices and dealer scams big style. They labored with entities in Montenegro or the Marshall Islands and with the regulated e-Money Institutions...
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