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Regulation

Binary Options Fraudster Lee Elbaz Appeals $28 Million Restitution Order

  • Lee Elbaz has appealed to the Fourth Circuit Court of Appeals.
Tuesday, 25/08/2020 | 08:56 GMT by Celeste Skinner
Regulation

US Judge Orders Lee Elbaz to Pay $28 Million in Restitution

  • Elbaz will have to pay restitution of $28 million to victims of the binary options scam she helped orchestrate.
Monday, 10/08/2020 | 09:17 GMT by Celeste Skinner
Regulation

Court Partly Denies CFTC’s Entry of Default Against Binary Options Gang

  • The motion was denied for Yossi Herzog, Shalom Peretz, and Yukom Communications Ltd.
Wednesday, 15/07/2020 | 07:01 GMT by Celeste Skinner
Brokers

Judge Allows Lee Elbaz to Postpone Conviction Appeal Until August

  • Elbaz argues the court-appointed counsel seems unqualified to handle this appeal and had no familiarity with this case.
Wednesday, 01/07/2020 | 15:33 GMT by Aziz Abdel-Qader
Regulation

US Prosecutors Say Lee Elbaz Should Pay $28m in Restitution

  • Elbaz was sentenced to 22 years in prison for her part in a $145 million binary options scam.
Tuesday, 24/03/2020 | 06:09 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

CFTC Charges Former Yukom Employees, Imposes Trading Bans

  • The orders have been filed against Liora Welles, Yair Hadar, and Shira Uzan.
Tuesday, 01/10/2019 | 06:00 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
Analysis

Yukom Exec Arrested, LSEG Rejects HKEX's Offer: Editor's Pick

  • Stay on top of the most interesting news with our best of the week segment.
Sunday, 22/09/2019 | 12:56 GMT by Finance Magnates Staff
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
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