Diamond Exchange traders 'ran illegal bank'

'We penetrated a fortified center to get suspects,' law enforcement tells 'Post' following year-long undercover investigation. A massive police investigation into a suspected illegal 'shadow bank' based at the Ramat Gan Diamond Exchange resulted in the...

Contest Ranking Modal BG Contest Ranking Modal BG
Contest Ranking Title

The new Mining Power Rankings are live. Vote for the sector’s leaders in each of the Large-, Small-, and Micro-Cap leagues.

Vote Now