Binary Options Boss Defends Lying To Clients In $145M Fraud   Law360

An Israeli binary options executive on trial for her alleged role in a $145 million investment scam took the stand Tuesday to tell a Maryland federal jury that she …

Principal of Binary Options Trading Firm Ordered to Pay $200K for Illegal Off-Exchange Trading   HedgeCo.net

(HedgeCo.Net) U.S. Commodity Futures Trading Commission has issued an order filing and settling charges against Curtis Dalton of Middleton, Massachusetts, …

CFTC Slaps $200,000 Penalty on Binary Options Operator Binary International   CryptoVibes

The Commodity Futures Trade Commission (CFTC) of the US recently hit Binary International, a now-defunct binary options trader with a $200,000 fine.

US Govt accuses binary options fraudster Lee Elbaz of willful blindness   FinanceFeeds

The government requests a willful blindness instruction, in light of the defendant’s assertions that despite being CEO of Yukom, she was unaware of the fraud …

1. Principal of binary options trading to pay USD200,000 for illegal off-exchange trading and registration violations   HedgeWeek
2. CFTC Orders Principal Of Binary Options Trading Firm To Pay $200,000 For Illegal Off-Exchange Trading And Registration Violations   Exchange News Direct
3. Principal of Binary Options Trading Firm Ordered to Pay $200K for Illegal Off-Exchange Trading   HedgeCo.net
4. CFTC Orders Principal of Binary Options Trading Firm, Curtis Dalton, to Pay $200,000   STL.News
5. Unregistered Trader Pays $200K To Settle CFTC Case   Law360
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