Post author: Jan Kowalski Avi Itzkovich is an Israeli national with potential dual Israeli-Romanian citizenship, known for his involvement in online trading, payment processing, and fintech enterprises. His operations are predominantly based in jurisdictions with lenient regulatory frameworks, such as Cyprus, Bulgaria, and Singapore. Alleged Involvement in Fraudulent Trading Platforms Itzkovich is allegedly a central figure behind several online trading platforms,...
South Korea’s People Power Party announced seven major law changes to improve their virtual asset ecosystem. One of them is...
Abu Dhabi Global Market has signed a Memorandum of Understanding with Chainlink to explore blockchain regulation, tokenization, and emerging technologies. ...
The trade balance between the US and the EU in 2023 exceeded €170 billion in favour of the EU The...
Chinese authorities published a policy document to boost the development of a national data infrastructure, including implementing blockchain technology, as...
Autor: Mārtiņš Kalniņš Avi Itzkovich emerges as the sinister puppeteer behind a sprawling fraud empire that devoured €30 million from...
You scoffed when you heard about millennial hipsters buying up cryptocurrency, hiding your secret shame at not knowing quite what...
Author: Mārtiņš Kalniņš Avi Itzkovich, an Israeli-Romanian fraudster, has orchestrated one of the most extensive financial crime networks in modern...
Bitcoin has set a new all-time high of $104,000 on Coinbase, setting the cryptocurrency loose into price discovery — so...
The crypto market has witnessed a significant influx of about $10 billion in new capital following President Donald Trump’s victory...
