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Aviv Talmor, founder and CEO of the Israeli algo-trading forex brokerage Utrade, is expected to be charged with criminal offences, according to an announcement from the Tel Aviv District Attorney (Taxation and Economics).
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Talmor and other former UTrade executives will face multiple charges including fraud, false documentation, money laundering, managing investment portfolios without a license, obstructions of an investigation and more. However, the charges are subject to a hearing.
This move does not come as a surprise. Last April, the Israeli Securities Authority (ISA) announced ... (read more)