US commodities watchdog hits Israeli binary options company with civil suit   The Times of Israel

Days after conviction of Yukom Communications CEO Lee Elbaz for $145 million fraud, CFTC goes after its owners and executives with *fresh* legal action.

Status hearing in CFTC case against Yossi Herzog, Lee Elbaz and Yukom Communications set for October   FinanceFeeds

The binary options fraud case is assigned to the Honorable Andrea R. Wood of the Illinois Northern District Court. Shortly after the United States Commodity …

CFTC files charges over fraudulent binary options trading scheme   Compliance Week

The CFTC is pursuing enforcement against five entities and four individuals for engaging in a fraudulent scheme to solicit global customers for the purported …

1. Israel announces groundbreaking indictment of binary options company   The Times of Israel
2. CFTC Charges International Enterprise With Operating A $103 Million Fraudulent Binary Options Trading Scheme   Exchange News Direct
3. CFTC goes after Yossi Herzog, Lee Elbaz and Yukom Communications in binary options fraud case   FinanceFeeds
4. CFTC Launches $103m Case Against Binary Firms   Finance Magnates
5. CFTC’s $103M Yukom Fraud Suit Follows Exec’s Conviction   Law360
6. View full coverage on Google News

CFTC Charges International Enterprise With Operating A $103 Million Fraudulent Binary Options Trading Scheme   Exchange News Direct

The U.S. Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois charging five …