The Israeli Figures Behind the Foxpay Investigation: Michael Zetser, Ziv Orenstein and a Wider Fintech Network
Lithuania’s Foxpay scandal has expanded far beyond the affairs of one local electronic-money institution. Investigative material reviewed by Lithuanian news outlet Delfi describes an international financial network involving companies in Lithuania, Switzerland and Cyprus, as well as three foreign clients whose transactions are now under scrutiny. Two of those foreign figures are Israeli citizens. Based […]