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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
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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
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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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