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Analysis

Lee Elbaz Goes to Prison, Robinhood Fined: Editor’s Pick

  • Stay up to date with the most interesting stories in the crypto and FX space.
Sunday, 22/12/2019 | 12:36 GMT by Celeste Skinner
Brokers

Lee Elbaz Gets 22 Years in Prison on Binary Options Fraud

  • She was convicted in a Maryland court of one count of conspiracy to commit wire fraud and three counts of wire fraud.
Thursday, 19/12/2019 | 18:26 GMT by Aziz Abdel-Qader
Regulation

US Authorities Hit Yukom Owners, 13 Staff with Fraud Charges

  • The defendants are two business partners allegedly had ownership interests in Yukom, Yakov Cohen, and Yosef Herzog
Friday, 08/11/2019 | 21:15 GMT by Aziz Abdel-Qader
Regulation

Belgium’s FSMA Warns Against FX, CFD and Binary Fraudsters

  • The regulator has identified four entities operating in Belgium without authorization.
Thursday, 24/10/2019 | 11:27 GMT by Celeste Skinner
News

Band Capital Launches DApp for Bitcoin Binary Options Trading

  • The testnet of the DApp recorded 40,000 transactions in a week.
Tuesday, 01/10/2019 | 11:29 GMT by Arnab Shome
Regulation

CySEC Flags Binomo.com as an “Unauthorized Entity”

  • Binomo, however, has rejected the regulator's claims.
Wednesday, 25/09/2019 | 10:38 GMT by Celeste Skinner
Brokers

Former Yukom Trader Yair Hadar Sentenced to 8 Months in Prison

  • Hadar was sentenced due to his involvement in the $145 million binary options scam.
Tuesday, 24/09/2019 | 06:20 GMT by Celeste Skinner
Brokers

Yukom Sales Rep Liora Welles Sentenced to 14 Months in Prison

  • Welles was reportedly sentenced on September 20
Monday, 23/09/2019 | 06:19 GMT by Celeste Skinner
Regulation

CFTC Charges Operator of Three Binary Options Brands with Fraud

  • Ohio resident Jared Davis has been arrested and charged for allegedly defrauding investors out of $10 million.
Tuesday, 17/09/2019 | 20:55 GMT by Aziz Abdel-Qader
Brokers

Exclusive: Senior Yukom Executive Arrested in Hungary

  • This follows the conviction of the company's former CEO Lee Elbaz and an operative named Lisa Mel
Sunday, 15/09/2019 | 09:37 GMT by Finance Magnates Staff
Brokers

Binary Options Execs Fear Travelling to US

  • A series of arrests and prosecutions has spooked former executives at trading firms
Monday, 02/09/2019 | 14:30 GMT by David Kimberley
Regulation

The Time Has Come: ASIC Proposes Binary Ban & CFD Restrictions

  • The regulator has released a consultation paper which lays out its proposed restrictions.
Thursday, 22/08/2019 | 06:12 GMT by Celeste Skinner
Regulation

CFTC Launches $103m Case Against Binary Firms

  • Four Israelis and five companies were named in the regulator's civil enforcement action
Tuesday, 13/08/2019 | 06:38 GMT by David Kimberley
Regulation

Lee Elbaz Found Guilty in $145M Binary Options Fraud Scheme

  • Elbaz was convicted in Maryland for one count of conspiracy to commit wire fraud and three counts of wire fraud.
Wednesday, 07/08/2019 | 18:36 GMT by Aziz Abdel-Qader
Regulation

iTrader Owner Summoned to Pre-Indictment Hearing in Israel

  • Representatives of the company's Israeli subsidiary are suspected of misleading clients.
Thursday, 01/08/2019 | 13:59 GMT by Celeste Skinner
Regulation

CFTC Hits Binary Options Operator with $200,000 Penalty

  • The brand called Binary International is no longer doing business via the internet.
Monday, 29/07/2019 | 19:50 GMT by Aziz Abdel-Qader
Brokers

FBI Agent Exposes Binary Options Business Model

  • The ways of binary options operators have been detailed in testimony against a former CEO of Yukom Communications
Thursday, 25/07/2019 | 14:36 GMT by Victor Golovtchenko
Regulation

US Trial Opens for Alleged Binary Options Fraudster Lee Elbaz

  • Lee Elbaz was charged with three counts of wire fraud, and one count of conspiracy to commit wire fraud.
Tuesday, 16/07/2019 | 14:05 GMT by Celeste Skinner
Regulation

FCA Pursuing 3 Binary Options Firms

  • The British regulator said it received more complaints regarding unauthorised firms last year than it ever has before
Wednesday, 10/07/2019 | 14:20 GMT by David Kimberley
Brokers

Aussie Binary Broker HighLow Markets Closes Overseas Accounts

  • The move comes as brokers are preparing for ASIC’s product intervention measures.
Monday, 08/07/2019 | 06:12 GMT by Celeste Skinner
Regulation

France’s AMF Applies ESMA’s Curbs on Binary Options and CFDs

  • The French national restrictions mirror the measures from ESMA which are currently active throughout the bloc.
Tuesday, 02/07/2019 | 18:24 GMT by Aziz Abdel-Qader
Regulation

BBB Binary Options Scheme Operator Gets 86 Months' in Prison

  • Blake Kantor pleaded guilty to operating a scheme to scam investors of Blue Bit Banc and Blue Bit Analytics.
Tuesday, 02/07/2019 | 06:16 GMT by Celeste Skinner
Regulation

BaFin to Implement Permanent Binary Options Measures

  • The regulator has put in prohibition measures to come into effect once ESMA’s expire.
Monday, 01/07/2019 | 13:43 GMT by Celeste Skinner
Regulation

Polish Regulator Joins Camp of Binary Options’ Permanent Ban

  • The move comes as the KNF exercises expanded powers to crack down on products it sees damaging to retail traders.
Tuesday, 25/06/2019 | 16:28 GMT by Aziz Abdel-Qader
Regulation

CONSOB to Implement Permanent Binary Options & CFD Measures

Friday, 21/06/2019 | 11:57 GMT by Celeste Skinner
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