A federal trial is set to begin for Israeli woman Lee Elbaz who has been charged in the United States for directing a large binary options scam.
- Binary options boss goes on trial for $150m fraud The Bureau of Investigative Journalism
- Jury selection to begin in landmark US trial of Israeli binary options operative The Times of Israel
- US trial opens for Israeli woman charged in $145M fraud scheme Israel Hayom
- Prosecutor: Israeli woman oversaw $145M investor fraud plot Star Tribune
- View full coverage on Google News
Thirty-five investors who claim they were defrauded and lost more than €4m in an electronic-trading scam have had their case against an Irish-registered firm ...
The U.K. Financial Conduct Authority has published the Conduct of Business (Contracts for Difference) Instrument 2019, implementing product intervention ...
The European Securities and Markets Authority has ended its temporary prohibition on the marketing, distribution or sale of binary options to retail clients.
Thirty-five investors suing Greymountain Management over loss of over €4m.
35 investors who claim they were defrauded and lost more than €4m in an electronic-trading scam have had their case against an Irish registered firm and four ...
CySEC issued today its Policy Statement 03-19 on the imposition of national product intervention measures in relation to the marketing, distribution and sale of ...
The Maryland District Court nixed Lee Elbaz's motion for granting immunity to several witnesses, including Yossi Herzog, the owner of Israeli-based Yukom ...
ValueWalk's Q&A session with AxiTrader, discussing if they serve retail or institutional clients, views on binary options and CFD trading.
As these temporary measures are not renewed, they automatically expire as of end of day of 1st July 2019. European Union Corporate/Commercial Law Elias ...
Belgium's Financial Services and Markets Authority (FSMA) has issued a warning against the unauthorized activities of multiple binary options brokers.
Several fraudulent firms keep soliciting Belgian investors in the face of prohibition on offering of binary options that has been in place since August 2016.
Texas federal court has fined two defendants, identified as Morgan Hunt and Kim Hecroft, who solicited money by operating a crypto-binary options scam.
Three investigations are ongoing, including a large multi-jurisdictional one in which one of the key suspects has been arrested. The UK Financial Conduct ...
Confirming years of investigative journalism by The Times of Israel, US Justice Department describes the cynical modus operandi of crooks who stole billions ...
According to the records, by late 2017 victim-clients had deposited approximately $185 million into BinaryBook and BigOption accounts. The United States ...
HighLow Markets, a binary options broker based in Sydney, joins the list of brokers who are preparing for the upcoming product intervention measures of the ...
The Cyprus Securities and Exchange Commission has issued a directive banning binary options following instructions by the European Securities and Markets ...
As time has progressed UK Brokerages have reduced their sales department, constructed tight management teams and have began to rely on the necessity of ...
The Ontario Securities Commission (OSC) is warning Ontarians to be wary of a scheme targeting former investors of RTG Direct Trading Group (RTG), which ...
What are Binary Options? A financial exotic option where the buyers either receive a payout or lose their investment is termed as a binary option. Under a binary ...
A judge in the state of New York has sentenced Blake Kantor (also known as “Bill Gordon”), 44, to 86 months' (~7 years') imprisonment and three years' ...
Elbaz, also known as Lena Green, insists the US Government overreached in taking actions that made Yossi Herzog unwilling to testify in her case. Lee Elbaz ...
The former operator of binary options company Blue Bit Banc and Blue Bit Analytics (BBB), Blake Kantor, has been sentenced to 86 months' imprisonment.
France's financial markets regulator has decided to follow in the footsteps of ESMA, banning the sale of binary options to retail customers.
A New York federal judge sentenced the operator of a binary options company to more than seven years in prison Monday for a $1.5 million scheme to defraud ...
The decision is explained via the national prohibitions implemented by most national competent authorities. In a move that has been expected for a while, the ...
Bre Kidman, a criminal defense attorney, is running in Maine's 2020 Senate race -- and “flipping the bird to the notion of electability” along the way.
As the regulatory consequences of the Hayne Royal Commission continue to flow, ASIC is preparing to flex its new regulatory muscles in the form of its product ...
Hawaii is set to become the latest U.S. state to require state-issued identifications to offer a non-binary gender option.
Earlier today, the Australian Securities and Investments Authority (ASIC) announced that it is formally preparing to deploy its product intervention powers shortly.
The owner of Y Trading, LLC, Yehuda Belsky, pleaded guilty on Tuesday to three separate charges regarding a binary options and securities Ponzi scheme.
Poland's financial regulatory (KNF) is following in the footsteps of other European regulators, making the ban on binary options permanent from next month.
Shortly after the United States Commodity Futures Trading Commission (CFTC) asked the Illinois Northern District Court to approve alternate *service* on Arie Bos ...
France's financial markets regulato (AMF), on Tuesday shed light on yet another unregulated binary options broker FlexiOptions.
Yehuda Belsky faces up to 40 years in prison, restitution in the full amount of each victim's losses, forfeiture of $800,000 and a fine of up to $5 million. Yehuda ...
Five websites of entities that offer illegal services related to cryptoassets have been added to the “blacklist” in about a month. France's Financial Markets ...
We reveal the best brokers for binary option trading, how to get started and how to avoid getting scammed with this investments.
Judge Theodore D. Chuang of the Maryland District Court says a set of emails and messages exchanged between Elbaz and individuals affiliated with Yukom ...
Belgium's Financial Services and Markets Authority (FSMA) has earlier today published its Annual Report for 2018, with the number of enquiries handled by the ...
CONSOB announced this Friday that it has introduced product intervention measures for binary options and CFDs on a permanent basis.
It's hard to miss the advertisements of forex platforms on social media. One claims that traders can make a profit of $100 in half an hour. Another promises ...
In a February indictment just unsealed, 3 alleged BinaryBook and BigOption bosses are charged with wire fraud and conspiracy.
A wave of states have begun introducing a non-binary option for gender identity on licenses. Oregon became the first state to offer the non-binary option on state ...
*Service* on Arie Bos, one of the co-founders of fraudulent binary options entity Berkley Capital Management, turns out to be problematic for the US regulator.
The European Securities and Markets Authority (ESMA) has today issued eight positive opinions on product intervention measures taken by the National ...
There have been a raft of developments in the criminal case targeting binary options fraudster Lee Elbaz over the past several days. It turns out a number of ...
Cyberpunk 2077 is already shaping up to be groundbreaking in a number of ways, and yet another may be trans and non-binary character creation options.
The defaults of defendants Blue Bit Analytics, Ltd., Blue Bit Banc, Blue Wolf Sales Consultants, G. Thomas Client Services, Blake Harrison Kantor, Mercury Cove, ...
The Central Bank of Ireland moved Wednesday to ban the sale of speculative derivatives called binary options to consumers to protect them from heavy losses ...
Binary options will be banned permanently in Denmark in July. The Danish financial regulator is following the footsteps of its UK peer, which banned.
All employees of Israel office dismissed, 3 months after owner pleaded guilty to conspiracy to commit wire fraud; firm claimed to have recovered $8.5m for clients.
Run by offshore companies, platforms like Olymp Trade lure investors with promises of handsome returns. But the reality is different: Even if a trader has an ...
Denmark plans to ban the sale of binary options to retail customers, saying the securities are too complex and risky for non-professional investors.
The Government will have to submit written declarations from certain individuals regarding the disclosure of potentially privileged materials to the prosecution ...
The US regulator requests the entry of a default against Blake Kantor, Nathan Mullins, Blue Bit Banc, Blue Bit Analytics, G. Thomas Client Services, Mercury ...
The Illinois Northern District Court has issued an Order for Preliminary Injunction against Arie Bos, Berkley Capital Management, LLC (BCM), BBOT 1, LP and ...
The CFTC has asked the Illinois Northern District Court to issue a preliminary injunction against Arie Bos, Berkley Capital Management, LLC (BCM), BBOT 1, ...
The US regulator is seeking to compel the firm to pay the full civil monetary penalty and disgorgement imposed upon it back in 2016. An action brought by the ...
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Federal prosecutors have asked a New York federal judge to sentence the “smooth-talking” fraudster behind a $1.5 million binary options scheme to between 70 ...
During the nearly three years that he operated a binary options and cryptocurrency fraud scheme, Kantor stole some $1.5 million from US investors. The United ...
The European Securities and Markets Authority (ESMA) has today issued two positive opinions on proposed product intervention measures taken by Austria's ...
The dispute focuses on the SEC's order requiring EZTD to pay the balance of the disgorgement order of $1.5 million and the civil penalty of $200,000. As the US ...
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action (Complaint) against the principals of Berkley Capital Management, ...
We reveal everything you need to know about binary options, what does it mean and if this kind of investment is safe and legal.
The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action (Complaint) against William Thomas Caniff of ...
A US-based binary options operator was recently hit with a $22 million penalty by a Florida Court for violating the Commodity Exchange. The operator.
A single US-based binary options operator was hit with over $22 million penalty for defrauding American victims through numerous websites based in Israel.
Law360 (April 25, 2019, 10:10 PM EDT) -- Two businessmen and their companies were ordered to pay a total of over $40 million in restitution and penalties in ...
Let us clear one thing out for you that if you want to know whether or not you can make some money out of binary options trading as a beginner then know that ...
If you are someone who has always been interested in gambling and if you really have the heart to cope with the risks of gambling then know that there are a lot ...
Following consultation, the Financial Conduct Authority (FCA) announced on 29 March 2019 that, as of 2 April 2019, the sale, marketing and…
The CFTC gets close to the end of an action against a maze of binary options entities, promising clients “the most profitable click they'll ever make”. While the ...
Following consultation feedback, the Financial Conduct Authority (FCA) has confirmed all firms acting in or from the UK are prohibited from selling, marketing or ...
Britain's financial watchdog said it will permanently ban the sale of complex derivative products to retail customers from Tuesday to protect them from large and ...
On 22 March 2019, the European Securities and Markets Authority (ESMA) adopted a Decision under Article 40 of Regulation (EU) No 600/2014 to renew the ...
With the aim of protecting small investors, the European Securities and Markets Authority (ESMA) has temporarily banned the marketing, trading and selling of ...
Austin Smith, owner of Wealth Recovery International, nabbed in the United States, along with second man, Yair Hadar.
As FinanceFeeds has reported, US authorities have widened the scope of their actions against binary options fraudsters, with sales staff of binary options firms ...
Learn the difference between trading binary options and the CFD markets. Here we explain what sets them both apart and which method is right for you.
Binary options are a straightforward form of derivatives which you can trade and convey fixed profit/loss and risk to investors.
Less than a week after announcing its first US introducing broker partnership, IG Group's binary options exchange in the country, Nadex, has released a ...
In the policy update released in spring 2018, Google announced that it would prohibit all apps that allow binary options trading. Italy Media, Telecoms, IT, ...
A European Union prohibition on the sale of binary options to retail clients will be extended for three months amid a regulatory clampdown on speculative ...
The prohibition of marketing, distribution or sale of binary options to retail clients will be extended for a further three-month period. MiFID II implementation likely ...
At the surface, Binary options trading seems very straightforward. However, the fact is most binary options traders lose money. On some platforms, it can be as ...
Utrade Premium Services Ltd. owner Aviv Talmor and senior analyst Roy Cuzin accused of defrauding hundreds of Israeli investors out of tens of millions of ...
Liora Welles and Shira Uzan, accused of working as sales representatives to swindle millions of dollars out of victims, plead guilty to conspiracy charges.
Lissa Mel faces up to 20 years in prison for her alleged role as a 'senior broker' for binary options firms BigOption and BinaryBook.
The CySEC published a warning against two firms, Binarytradeplus and Acetradeoptions, that have unlawfully offered binary options to retail traders.
Learn about the best binary options trading strategies, including candlesticks, directional trading, news trading, and more,
Learn about the best binary options signal providers, by signals volume, communication with users, and more.
Britain's markets watchdog proposed on Friday making temporary curbs on the sale of complex derivative products to retail customers permanent.
Learn how you can start investing in binary options with this step-by-step guide aimed at helping beginning traders.
The German Federal Financial Supervisory Authority (BaFin) is taking the fight against binary options scams seriously. Earlier today, the regulator presented its ...
A binary option is a simple financial asset to trade in which the buyer is granted a fixed monetary amount if the option expires “in-the-money,” or nothing at all if ...
Investors who buy binary options probably know very little about calls or puts, or Black-Scholes valuations, but still they swarm to brokers offering.
A binary option is a derivative financial product in which the payoff for the buyer is a fixed monetary amount if the option expires “in-the-money,” or nothing at all if ...
