At the time of the verdict, the court did not order restitution but allowed the government leave to gather evidence…
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FX Industry Week Review: Forex-CFD leverage cap in Europe, Binary Options CEO charged, and lots more…
Forex Industry News and commentary this past week at LeapRate was clearly dominated by ESMA’s (not so surprising) decision to…
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Fraud charges (finally) brought against Binary Options CEO Lee Elbaz
More than six months after she was arrested and placed under house arrest after disembarking a plane from Tel Aviv…
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SpotOption Binary Options offices raided by FBI; CEO: I may close the company
After we reported last week that the FBI had sent investigators to Israel as part of their ongoing fraud investigation…
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FBI comes to Israel as part of Lee Elbaz binary options fraud investigation
Israel TV news outlet Ten News (10.tv) has reported that investigators from the FBI’s financial fraud unit have arrived in…
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