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Intercepting Crypto Scams: Mossad-Level Intelligence Powers Israeli CEO’s Global Fight Against Crypto Warfare

Armed with advanced intelligence tools, an Israeli CEO leads a worldwide effort to expose and dismantle the growing threat of crypto scams

October 16, 2025 7:43 PM
EDT
(EZ Newswire)
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Bezalel Eithan Raviv, CEO of Lionsgate Network / Source: Lionsgate Network (EZ Newswire)
Bezalel Eithan Raviv, CEO of Lionsgate Network / Source: Lionsgate Network (EZ Newswire)
Dr. Udi Levy, former head of the Mossad’s financial warfare task force Harpoon / Source: Lionsgate Network (EZ Newswire)
Dr. Udi Levy, former head of the Mossad’s financial warfare task force Harpoon / Source: Lionsgate Network (EZ Newswire)

In a world where money moves at the speed of light and information outweighs gold, a new battlefield has emerged — the silent financial war of cryptocurrency. Behind screens and blockchain ledgers, a struggle unfolds between hackers, organized crime syndicates, and an elite circle of cyber-defenders.

At the center of this hidden conflict stands Lionsgate Network, a Tel Aviv-based firm led by founder and CEO Bezalel Eithan Raviv, a former intelligence professional whose background in Israel’s defense ecosystem, including experience linked to Unit 8200, has shaped one of the most sophisticated responses to global crypto crime.

From Music to Intelligence to Digital Warfare

Raviv’s path was anything but conventional. Once a musician devoted to building bridges through art, he now orchestrates a different kind of harmony — between technology, law enforcement, and justice.

“Music taught me to recognize patterns,” he says. “It’s the same with deception. You listen carefully — tone, rhythm, behavior — until you can predict the next move.”

That mindset became the seed for Lionsgate Network, founded less than three years ago in response to the explosion of crypto-related scams worldwide. What began as an effort to help a handful of defrauded victims has evolved into a global counter-intelligence operation protecting individuals, corporations, and even governments from digital predators.

Intelligence Methodology Meets Blockchain Forensics

While most cybersecurity companies focus on prevention or wallet security, Lionsgate Network specializes in tracing, analyzing, and recovering stolen digital assets — a space often neglected between the worlds of tech and law enforcement.

The company’s strategy relies on three operational pillars:

  1. Real-time intelligence gathering – Monitoring blockchain activity across networks, employing military-grade data analysis to detect suspicious flows.
  2. Behavioral pattern analysis – Profiling scammers and identifying emotional manipulation patterns that precede financial attacks.
  3. Law-enforcement collaboration – Delivering subpoena-ready forensic reports that allow agencies such as Homeland Security, the FBI, and Interpol to act swiftly.

“We’re not an IT company; we’re a digital intelligence unit,” Raviv explains. “Every recovery case is treated like a covert operation. We deploy surveillance, deception mapping, and rapid intervention — the very tactics that intelligence services rely on.”

The Human Element of Deception

In hundreds of cases handled by Lionsgate Network, the company has uncovered a recurring truth: technology is only part of the crime. The rest is psychological.

“Most scams start as conversations, not transactions,” says Raviv. “They begin on WhatsApp, Telegram, or LinkedIn. The fraudsters study victims for weeks, sometimes months, before striking. They understand loneliness better than any algorithm.”

That insight led the company to integrate human-factor analysis into its technology stack. Its internal team includes not only blockchain analysts but also former intelligence officers, psychologists, and threat-behavior specialists.

The Numbers Behind the Mission

Since inception, Lionsgate Network has helped identify over $2.34 billion USD in stolen assets and cooperated with federal agencies in the seizure of tens of millions through cross-border operations. The company tracks thousands of illicit wallets monthly and maintains intelligence sharing with multiple jurisdictions in North America, Europe, and Asia.

Recent cases include a Texas physician defrauded of more than $2.7 million in a romance-investment hybrid scheme, and a New York IT professional manipulated into transferring nearly $1.8 million to a fake exchange. In both incidents, Lionsgate Network traced the crypto through a chain of wallets linked to transnational crime rings operating out of Southeast Asia.

“These aren’t isolated scams,” Raviv emphasizes. “They’re part of a well-funded ecosystem that merges organized crime, cyber-espionage, and psychological warfare.”

The Classified Technology Powering the Mission

Behind the scenes, Lionsgate Network runs a classified AI-driven intelligence system capable of mapping the movement of stolen assets across multiple blockchains within seconds. Though the project remains under strict confidentiality, its capabilities mirror the operational precision of national intelligence tools — correlating behavioral data with on-chain evidence to reveal hidden networks of fraud.

Raviv refers to it simply as “our operational brain.”

“It’s not just software,” he notes. “It’s a learning organism. It evolves with every scam, every dataset, every emotional manipulation pattern it decodes. That’s what keeps us one step ahead.”

Financial Warfare and the Geopolitical Dimension

In recent months, global headlines have highlighted how digital assets have become instruments of geopolitics. From sanctioned regimes using crypto to bypass financial controls, to state-sponsored hacking groups funding weapons programs — the battleground of finance and national security has merged.

“Crypto is no longer just an investment tool,” says Raviv. “It’s a weapon, and the battlefield is decentralized.”

An incident involving a pro-Israel hacker collective siphoning nearly $90 million from an adversarial nation’s crypto exchange illustrates this new frontier. Whether state-aligned or not, such operations underscore how blockchain has become a domain of both retaliation and deterrence.

“Criminals, scammers, and rogue states now exploit blockchain’s anonymity to move illicit funds. Our intelligence-led methods trace these flows across borders, disrupt their networks, and, where possible, return assets to rightful owners.”

Building Trust Through Global Coordination

Raviv insists that technology alone cannot solve the problem. What’s needed is global coordination, regulatory alignment, and AI-assisted forensics integrated with human intelligence.

“The threats mutate constantly,” he warns. “Only a multidisciplinary approach — combining technological vigilance, psychological insight, and operational readiness — can keep up. It’s a doctrine we inherited from Israel’s intelligence ethos.”

The company has since become a bridge between the private sector and law enforcement, providing intelligence briefings, forensic templates, and investigative support to multiple international task forces.

Educating the Public — The Psychological Front

Beyond investigations, Lionsgate Network invests heavily in public awareness. Instead of traditional campaigns, it produces viral reels, interactive simulations, and gamified learning tools designed to expose the emotional triggers behind scams.

“Our goal is behavioral vaccination,” Raviv explains. “We want people to recognize manipulation before it reaches their wallet.”

These educational efforts have turned the company’s social media presence into a digital shield of its own — part warning system, part community hub for victims and investigators alike.

The Rise of AI as an Intelligence Officer

Artificial intelligence, once a buzzword, has become the firm’s silent partner. Lionsgate Network employs machine-learning models that analyze text, tone, and timing in real conversations between scammers and victims. The system can detect anomalies such as over-empathy, sudden urgency, or emotional mirroring — red flags that human intuition might miss.

“We’re developing an AI that behaves more like an intelligence officer than a technician,” says Raviv. “It interprets intent, not just data. That difference saves lives and livelihoods.”

Between Bitcoin and National Security

Within Israel’s defense community, Lionsgate Network is seen as part of the country’s broader ascent in digital defense. Analysts describe the company as a civilian extension of Israel’s strategic doctrine: deterrence through intelligence.

“What Iron Dome did for rockets, Lionsgate Network is doing for the new financial battlefield,” says Dr. Udi Levy, a former Mossad financial-warfare chief and cybersecurity strategist. “It’s the digital Iron Dome protecting personal wealth and national integrity alike.”

A Model That Rewards Results

Lionsgate Network’s service model mirrors its mission-first philosophy.
Each client relationship begins with a free eligibility assessment, during which the firm’s analysts trace preliminary blockchain transactions and evaluate the probability of a successful recovery. If the case meets eligibility criteria, an onboarding fee is charged to initiate the forensic process, while the remaining costs are performance-based — clients pay the success fee only after their funds are recovered.

In parallel, Lionsgate Network actively mentors law enforcement cyber units, guiding agents through the process of issuing subpoenas required to freeze, seize, and recover digital assets. This model serves as a force multiplier for overwhelmed law enforcement agencies, many of which face over 6,000 new crypto-related reports each day.

This transparent, results-driven structure has earned Lionsgate Network recognition across North America and Europe as one of the few organizations trusted by both victims and law enforcement professionals in the global crypto recovery space.

Expanding Horizons

Although headquartered in Israel, Lionsgate Network is rapidly expanding across continents, with active collaborations in the United States, Canada, the U.K., and the European Union. The company is NATO-registered under the NCAGE system, a distinction that facilitates cooperation with defense and security bodies across allied nations.

Raviv views the firm’s work as part of a larger geopolitical duty: “When someone loses their savings to a criminal operation based overseas, it’s not just a personal tragedy — it’s a security issue. Money equals influence. And if that influence falls into hostile hands, it threatens more than an individual’s bank account.”

The Vision Ahead

Looking forward, Lionsgate Network plans to extend its mission beyond recovery into protection and prevention. The company is developing an AI-based insurance ecosystem that will evaluate crypto investment risks in real time. Users will be able to verify opportunities through the system; high-risk ventures will void coverage, while low-risk ones will receive automatic protection.

“If someone’s been defrauded once, they deserve a safety net,” Raviv says. “Our next generation of tools will intervene before the transfer happens — not after.”

Restoring Trust, One Case at a Time

Despite the sophistication of the technology, Raviv speaks most passionately about emotion, not algorithms.

“Money is replaceable; trust isn’t,” he reflects. “When victims come to us, they’ve lost more than savings — they’ve lost faith. Restoring that faith is our real mission.”

That conviction has turned Lionsgate Network into more than a company; it has become a movement — a hybrid of intelligence, compassion, and accountability striving to rewrite the narrative of crypto security.

About Lionsgate Network

Lionsgate Network’s mission is to restore trust and security in the crypto economy through intelligence-led forensics, behavioral analysis and cross-border collaboration. The organization has identified more than $2.3 billion in stolen assets and has supported investigations with Homeland Security and Interpol. With NATO NCAGE registration, Lionsgate Network combines advanced blockchain forensics, AI-driven behavioral analytics and real-time intelligence mapping to trace, freeze and recover stolen digital assets worldwide. For more information, visit lionsgate.network.

Media Contact

Bezalel Eithan Raviv
info@lionsgate.network

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