四名以色列人因涉嫌外汇诈骗被当局逮捕
以色列耶路撒冷一家法院近日公布了涉嫌参与外汇欺诈的四人名单，这四人在10月份特拉维夫的突击行动中被捕。这些人被指控在以色列、摩尔多瓦、亚美尼亚和格鲁吉亚实施欺诈计划。
据以色列时报报道，这四人分别是47 岁的霍隆人帕维尔·科特勒 (Pavel Kotler)；Yuri Dashevsky，33 岁，来自 Kfar Saba；Nimrod Blachman，33 岁，家乡不详；特拉维夫 31 岁的 Chen Malka 被认为涉嫌针对德国公民进行二元期权、外汇和加密货币欺诈。
他们被指控在2015年至2019年期间运营IntegraOption、SolidCFD、TradeSolid、BitCapitalMarkets、GetFinancial、ProCapitalMarkets、NordCapitalMarkets、ProfitsTrade、FXPace、AccepTrade和GainFinTech等网站，这些网站涉嫌诈骗德国公民。
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