Tag: Insider Trading

The Strugano Files: Notorious Binary Options Lawyer Reportedly Arrested In Greece As U.S. Insider-Trading Case Catches Up With Him

Court Cases tamir -
Israeli lawyer Moshe Strugano, long exposed by FinTelegram as one of the legal facilitators of the Israeli binary-options fraud industry, has reportedly been arrested in Greece at the request of U.S. authorities. According to Calcalist, the arrest relates to the U.S. insider-trading case over Ormat’s 2018 acquisition of U.S. Geothermal, in which Strugano allegedly made around $1.2 million in illicit profits.

Crypto Insider Trading: TenX Confirms Speculations

TenX tamir -
FinTelegram reported on the alleged insider trading of the former TenX president Julian HOSP. It was pretty clear to...

Insider Trading: Julian HOSP Admits Sale Of PAY Tokens.

ICO and Token Placement tamir -
Julian HOSP definitely is a person of public interest. He has made himself this way in recent years....