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Posts tagged as “MoneyNetInt”

Yukom Case – U.S. CFTC filed binary options lawsuit against Yossi Herzog, his companies and partners

After Lee Elbaz was sentenced by a U.S. jury for fraud with binary options around Yukom and the schemes BinaryBook, BigOption, and BinaryOnline the U.S. regulator CFTC is now the next to take aggressive action against the schemes and their operators. The CFTC has announced a lawsuit against entities and individuals in the schemes. The lawsuit filed with the U.S. District Court for the Northern District of Illinois actually follows the patterns FinTelegram has laid out over the last couple of months.

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