No FAKE on ToI
.......Tradologic operated around 50 binary options websites, many on a revenue-sharing basis, including one called Blue Bit Banc, whose owner, Blake Kantor, was indicted by a US grand jury in April 2018. He pleaded guilty and in July 2019 was
sentenced to 86 months in prison. The
indictment alleged that the computer software (i.e., Tradologic), used by Blue Bit Banc, “allowed Blue Bit Banc to [fraudulently] manipulate data associated with the Investors’ binary options so that the probability of investors earning a profit would favor Blue Bit Banc.”
Tzorya has never personally been accused of any wrongdoing by the various law enforcement agencies that have
investigated or prosecuted Tradologic-run websites.
https://www.timesofisrael.com/insid...bad-hamlet-in-ukraine-where-giuliani-is-mayor
March 2020, In Serbia, police confiscated apartments and cars, while Bulgarian and Serbian police raided two alleged call centers. Meanwhile, German police
reportedly confiscated almost 2.5 million euros from an account with the payment service provider
" WIRECARD "
Amid coronavirus restrictions, German, Austrian, Serbian and Bulgarian police launch surprise raids on call center operatives, expose 'pure deception'
www.timesofisrael.com