================================================================================================
CASE 312  |  Crypto Entrepreneur  |  June 2023  |  Israel
================================================================================================

DATABASE RECORD
  id                  312
  date                June 2023
  original_date       June 2023
  year                2023
  month               6
  quarter             2023-Q2
  victim              Crypto Entrepreneur
  location            Tel Aviv, Israel
  country             Israel
  scenario            Home Invasion
  description         Crypto entrepreneur robbed at gunpoint in his home in Tel Aviv (Hebrew)
  kidnappings         1
  violence_torture    1
  drugs_alcohol       0
  weapons             1
  theft               1
  life_taken          0
  money_wanted        undisclosed
  coin_type           crypto
  reports             Finance Magnates
  notes               he was forced by gunpoint to transfer all his crypto, the platforms froze the transaction. They later left an animal head at his home entrance
  has_processed_date  0
  created_at          2025-11-14 09:05:23

AI SUMMARY  [revised on review, verified against the sources in this file. Live DB still holds the shorter bulk-import summary — apply this to it.]
  **Victims:** An unnamed Israeli cryptocurrency entrepreneur, robbed in his apartment in Tel Aviv; he later left the country and was left nearly penniless.
  
  **Attackers:** Robbers who broke into his home; the number was not specified and no arrests were reported.
  
  **Attack Method:** About two weeks before mid-June 2023, the robbers forced their way into his Tel Aviv apartment and made him transfer his crypto holdings to wallets they controlled.
  
  **Violence Used:** He was beaten severely and held at gunpoint; afterward a severed animal head and a hateful graffiti message were left near his door.
  
  **Crypto Demanded/Stolen:** He was forced to transfer all of his cryptocurrency, but the platform and wallet providers froze the transfers and conversions as suspicious, so neither the robbers nor the victim retained access; the amount was not disclosed.
  
  **Status:** He reported the robbery to police and left Israel; the Israel Police opened an investigation into the severed-animal-head and graffiti incident.

LINKED SOURCES
  [url]  https://www.financemagnates.com/cryptocurrency/israeli-entrepreneur-was-allegedly-robbed-of-crypto-at-gunpoint/

NOTES ON THIS FILE
  * matched to sheet row 160: exact match on victim + year, unique on both sides

------------------------------------------------------------------------------------------------
ARTICLE 1
  Source   Finance Magnates
  URL      https://www.financemagnates.com/cryptocurrency/israeli-entrepreneur-was-allegedly-robbed-of-crypto-at-gunpoint/
  Origin   reported_K&R sheet, row 160, column "Articles"
  Length   1,054 chars
------------------------------------------------------------------------------------------------
Gun threat: Crypto entrepreneur robbed at his home in Tel Aviv

An Israeli crypto entrepreneur reported to the police that he was robbed at his home in Tel Aviv under gun threats and was forced to transfer all of his cryptocurrency holdings to crypto wallets owned by the robbers.

The robbery happened about two weeks ago in the entrepreneur’s apartment in Tel Aviv. After the robbers broke into his home, they violently beat him and forced him at gunpoint to transfer all his crypto assets to their crypto wallets.

The robbers’ activities were frozen by the platforms after they detected the transfers and conversions as suspicious.

Meanwhile, the entrepreneur left the country. As of today, neither the entrepreneur nor the robbers have any control over the crypto assets, which have been frozen by the platforms, and he is left almost destitute.

Today, a severed animal head was placed near the entrepreneur’s door, along with a hateful graffiti message. The Israel Police announced that an investigation has been opened regarding this incident.



------------------------------------------------------------------------------------------------
ARTICLE 2
  Source   Finance Magnates
  URL      (no URL recorded for this column)
  Origin   reported_K&R sheet, row 160, column "Article 2"
  Length   2,828 chars
------------------------------------------------------------------------------------------------
Israeli Entrepreneur Was Allegedly Robbed of Crypto at Gunpoint
Thursday, 15/06/2023 | 12:07 GMT-3 by Solomon Oladipupo
The cryptocurrencies have been reportedly frozen by receive wallet provider.
The entrepreneur has left Israel and the unnamed person remains almost penniless.

An Israeli crypto entrepreneur was reportedly robbed of his digital assets at gunpoint in his Tel Aviv home two weeks ago, according to the Israeli financial site, Globes on Wednesday. The entrepreneur, whose identity has not been revealed, told police that robbers broke into his home, beat him mercilessly, and forced him to transfer all of his crypto holdings to their wallets.

Israeli Entrepreneur Robbed
However, the outlet said the transactions were frozen by the wallet provider after they became suspicious of transfers and conversions done with the wallet. As a result, neither the robbers nor the entrepreneur has access to the cryptocurrencies stored in the wallet.

According to Globes, the entrepreneur has now left Israel and remains nearly penniless.

Old School Robbers Are after Crypto
Cryptocurrencies are kept and held digitally. Unlike cash, there is no physical form of cryptocurrency that anyone can rob. These crypto wallets are encrypted, and only the unique private keys can access the stored cryptocurrencies.

However, digitally held cryptocurrencies are vulnerable. Cybercriminals have attacked numerous cryptocurrency exchanges and wallet providers, stealing hundreds of millions of dollars of crypto every year.

Crypto cyber thieves target individuals with phishing and other sophisticated tactics to steal their digital currency holdings. Earlier this week, the Wallingford Police Department in the US State of Connecticut said that a town resident was coerced towards paying the sum of $19,000 in Bitcoin by a scammer posing as a computer service representative. In another recent incident, a man from Iowa lost more than $232,000 in a cryptocurrency-romance scam.

However, cybercriminals are not the only ones after cryptocurrencies. Though incidents are rare, several robbers also tried to rob cryptocurrencies from people at gunpoint. In 2018, a cryptocurrency trader in England’s Oxfordshire reported to the authorities that four masked robbers had broken into his house and robbed all of his Bitcoin. In another armed robbery, a Russian crypto blogger lost $425,000 worth of bitcoin in the same year.

The intensity of the crimes increases significantly sometimes, as Pavel Lerner, a Managing Director of cryptocurrency exchange EXMO, was kidnapped in Ukraine’s Kyiv in December 2017 and was released after paying a ransom of $1 million in Bitcoin. Furthermore, another New Jersey man was kidnapped at gunpoint and was forced to give up the password of his crypto wallet that contained $1.8 million in Ether.

------------------------------------------------------------------------------------------------
FETCHED ARTICLE 1  [RAW EXTRACT — NOT YET TRIMMED]
  !! This is the whole page as extracted. It still contains site furniture,
  !! and may contain teaser headlines for UNRELATED cases. Trim on read-through.
  !! Do not quote from it without checking the passage belongs to this case.
  Source     financemagnates.com
  URL        https://www.financemagnates.com/cryptocurrency/israeli-entrepreneur-was-allegedly-robbed-of-crypto-at-gunpoint/
  Field      url
  Retrieved  2026-09-05T12:44:08+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
  Language   unknown
  Kept       paragraphs ALL 63 paragraphs, untrimmed
  Length     8,119 chars
  Integrity  sha256 904b50ea3b1cb42e27d8046654581d9cb44576c52936357a7ce9e53b3db8150d
  Trimmed    NOT TRIMMED. Full page extract; trim on read-through.
  Caveat     retrieved from a live page on the date above. Unlike text copied
             from the spreadsheet, there is no second copy to hash it against.
------------------------------------------------------------------------------------------------

ORIGINAL (unknown, verbatim as retrieved)

Israeli Entrepreneur Was Allegedly Robbed of Crypto at Gunpoint

> 
 Israeli Entrepreneur Was Allegedly Robbed of Crypto at Gunpoint

Thursday, 15/06/2023 | 15:07 GMT by
 Solomon Oladipupo

The cryptocurrencies have been reportedly frozen by receive wallet provider.

The entrepreneur has left Israel and the unnamed person remains almost penniless.

An Israeli crypto entrepreneur was reportedly robbed of his digital assets at
gunpoint in his Tel Aviv home two weeks ago, according to the Israeli financial site, Globes
on Wednesday. The entrepreneur, whose identity has not been revealed, told police that robbers broke into his home, beat
him mercilessly, and forced him to transfer all of his crypto holdings to their
wallets.

However,
the outlet said the transactions were frozen by the wallet provider after they
became suspicious of transfers and conversions done with the wallet. As a
result, neither the robbers nor the entrepreneur has access to the
cryptocurrencies stored in the wallet.

According
to Globes, the entrepreneur has now left Israel and remains nearly
penniless.

Cryptocurrencies are kept and held digitally. Unlike cash, there is no physical form of cryptocurrency that anyone can rob. These crypto wallets are encrypted, and only the unique private keys can access the stored cryptocurrencies.

However, digitally held cryptocurrencies are vulnerable. Cybercriminals have attacked numerous cryptocurrency exchanges and wallet providers, stealing hundreds of millions of dollars of crypto every year.

Crypto cyber thieves target individuals with phishing and other sophisticated tactics to steal their digital currency holdings. Earlier this week, the Wallingford Police Department in the US State of Connecticut said that a town resident was coerced towards paying the sum of $19,000 in Bitcoin by a scammer posing as a computer service representative. In another recent incident, a man from Iowa lost more than $232,000 in a cryptocurrency-romance scam.

However, cybercriminals are not the only ones after cryptocurrencies. Though incidents are rare, several robbers also tried to rob cryptocurrencies from people at gunpoint. In 2018, a cryptocurrency trader in England’s Oxfordshire reported to the authorities that four masked robbers had broken into his house and robbed all of his Bitcoin. In another armed robbery, a Russian crypto blogger lost $425,000 worth of bitcoin in the same year.

The intensity of the crimes increases significantly sometimes, as Pavel Lerner, a Managing Director of cryptocurrency exchange EXMO, was kidnapped in Ukraine’s Kyiv in December 2017 and was released after paying a ransom of $1 million in Bitcoin. Furthermore, another New Jersey man was kidnapped at gunpoint and was forced to give up the password of his crypto wallet that contained $1.8 million in Ether.

Solomon Oladipupo is a journalist and editor from Nigeria that covers the tech, FX, fintech and cryptocurrency industries. He is a former assistant editor at AgroNigeria Magazine where he covered the agribusiness industry. Solomon holds a first-class degree in Journalism & Mass Communication from the University of Lagos where he graduated top of his class.

Tickmill's Ingmar Mattus: The "Mindset Problem" Killing CFD Brokers Who Won't Diversify

Weekly Review: Nigeria Proposes New CFD Rules; SVG Pauses Crypto Applications 
 Saturday, 05/09/2026 | 07:00 GMT

Federal Courts Now Disagree on Kalshi’s Sports Contracts. New Jersey Wants the Supreme Court to Settle the Fight 
 Friday, 04/09/2026 | 19:15 GMT

CySEC Flags 10 Websites as Unauthorised for Investment or Crypto Services 
 Friday, 04/09/2026 | 17:27 GMT

Europe's Economic Crossroads: Recession Fears and S&P Global's Contrasting Outlook

Decarbonization and Climate Realities: Shaping the Future Investment Landscape

The Stablecoin in the Headlines Is Not the Stablecoin I Know

7 Things We Wish Someone Had Told Us Before We Started Trading

How Low Can SIlver Go? XAG/USD Breaks 200-Day EMA, Opening 29% Drop Silver Price Prediction to $45 
 Wednesday, 02/09/2026 | 12:14 GMT

Bitcoin Price Prediction: Golden Cross Nears as $84K Blocks $100K per BTC 
 Tuesday, 01/09/2026 | 09:17 GMT

Gold Drops 3%, but Bullish EMA Cross Keeps $4900 Price Prediction Alive 
 Monday, 31/08/2026 | 10:28 GMT

Admirals Fails to Convert 96% More Active Users into Trading Profit in H1

No More “Screen Switching”: Pepperstone Floats Spread Betting on TradingView

SWIFT Proves Its System Is Capable of Linking Multiple Blockchain Networks

IG Group's American Arm Joins FIA, Expands Its Global Trading Network

South Korean Lawmaker in Crypto Scandal Survives Expulsion Vote

DCG’s Payment Plan on Shaky Ground as Genesis Lender Group Objects

Saint Vincent Regulator Freezes Virtual Asset Applications, Existing Submissions Continue

Kraken Parent Pushes IPO to Q2 2027 at Earliest

ASIC Crypto License Applications Pass 45 Before September Deadline

Binance’s Push Into US Stock Options Shows How Far It Has Moved Beyond Crypto

Bybit Launches Options on Its Own SpaceX and NVIDIA Perpetual

Kraken Turns Prime Into a Self-Service Platform for Institutions

Nigeria Proposes New FX Rules; Revolut Gains US Bank Approval

Today’s financial news recap covers Nigeria proposes new FX and CFD rules, Revolut secures conditional US bank approval, and Saint Vincent freezes new virtual asset applications.


Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets. 


Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday. 


Read more: https://www.financemagnates.com 


#FinanceMagnates #ForexNews #FintechNews

XTB Founder Sells $410m; Tickmill’s Mattus Warns Brokers

Today’s financial news recap covers XTB founder Jakub Zabłocki sells another $410 million in shares, Tickmill’s Ingmar Mattus warns of a mindset problem, and Kraken’s parent pushes its IPO to 2027.


Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets. 


Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday. 


Read more: https://www.financemagnates.com 


#FinanceMagnates #ForexNews #FintechNews

FTMO Enters Futures Prop Trading; Brazil Sees Strong Retail Activity

Today’s financial news recap covers FTMO launches futures prop trading, Brazil's retail derivatives market posts strong daily activity, and Leverate adds direct crypto deposits.


Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets. 


Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday. 


Read more: https://www.financemagnates.com 


#FinanceMagnates #ForexNews #FintechNews

Nobody looks forward to their annual CPD requirements.

But Continuing Professional Development doesn’t have to be a box-checking exercise.

FM Academy takes a more engaging, practical approach to CPD, helping finance professionals get useful knowledge from their learning, not just the credits.

Explore FM Academy: https://lnkd.in/dPBd3AFG

#FinanceMagnates #FMAcademy #CPD #Fintech #ProfessionalDevelopment

Capital.com UK Revenue Falls; eToro Partners with Leeds

Today's Monday, the 31st of August 2026, and these are our main stories: Capital.com's UK revenue falls sharply, eToro expands its football partnerships, and the FCA steps up action on whistleblowing.

!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}

================================================================================================
generated from attacks-export-Gart-website.json + reported_K&R  |  case 312
================================================================================================
