Investigators

Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud

Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People Arrested in Crypto Fraud Scheme in Israel Israeli police arrested eight suspects Thursday allegedly stealing tens of millions of shekels in a cryptocurrency fraud scheme. The arrests were made after officers from the police’s Lahav 433 anti-corruption unit raided the suspects’ homes and offices. They gathered evidence and seized

Netflix will premier life of QuadrigaCX CEO next year 

Netflix, the world-renowned online streaming service, is preparing to release a documentary that revolves around the death of Gerland Cotten.  Cotten is the founder and chief executive officer of QuadrigaCX, a now-defunct Canadian crypto exchange.  “Trust no One: The Hunt for the Crypto King”, will be the title of the upcoming documentary, which was announced by the streaming giant on Twitter.  Suspicious death In the synopsis provided by Netflix, the documentary will chronicle a group of QuadrigaCX investors who have turned into investigators. These people want to know the truth

Only 22% of Bankers and Financial Investigators Feel Confident Detecting Crypto-Related Payments  

Only 22% of Bankers and Financial Investigators Feel Confident Detecting Crypto-Related Payments   - CipherTrace skip to Main Content Home » Alert » Only 22% of Bankers and Financial Investigators Feel Confident Detecting Crypto-Related Payments   In a December 9 CipherTrace-ACFCS Webinar on “How Cryptocurrency Intelligence Tipped the Scales in 2020 Sanctions Evasion,” over 500 attendees from various Financial Institutions were asked if they felt confident detecting cryptocurrency related payments flowing through their institutions and/or investigations. Over three-quarters—78.2%—of attendees responded that they do not feel confident in detecting crypto-related payments