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Binary Options

8 stories about Binary Options
היזם הסדרתי משה חוגג

Blockchain Entrepreneur Moshe Hogeg, Binary Options Firm Exchange Legal Blows

21.11.18|Lital Dobrovitsky, Meir Orbach, and Hagar Ravet
On Tuesday, Tel Aviv district court has rejected a disposition of property claim filed against Moshe Hogeg, an Israeli blockchain entrepreneur and owner of Beitar Jerusalem Football Club
ישראלים שנעצרו ב פיליפינים

Israel’s Online Fraud Industry Targeted in Rash of Foreign Enforcement Actions

20.07.18|Asaf Shalev
The latest is motion requesting a court in Florida impose a $75 million judgement against an online marketer who allegedly helped Israeli companies defraud victims
חדר מיון בית חולים וולפסון

CTech’s Weekly Roundup of Israeli Tech News

30.03.18|CTech
Israel blurs the line between defense apparatus and local cybersecurity hub. Israel to share new national health database with local tech industry
אמיר וייסברג

CTech’s Sunday Roundup of Israeli Tech News

25.03.18|CTech
U.S. court charges Israeli CEO with binary options fraud. Stock market downturn leads biotech company Polypid to backtrack on IPO
לוגו FBI אף בי איי

U.S. Court Charges Israeli CEO in Binary Options Fraud

25.03.18|Zohar Shahar Levy and Tomer Ganon
Lee Elbaz, the former CEO of Binary Options company Yokum, was arrested by the FBI in September while on a private visit to the U.S.
לוגו FBI אף בי איי

The FBI Investigates Binary Options Entrepreneur in Israel

14.01.18|Tomer Ganon, Zohar Shahar Levy and Ran Abramson
In September, the FBI arrested Yukom CEO, Israeli citizen Lee Elbaz, when she entered the U.S. for a personal visit
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Financial Trading Company Plus500’s Stock Takes Hit After European Advisory Issued

19.12.17|Asaf Shalev
European authority says it is considering placing restrictions on “speculative products” like those offered by Plus500. The company says it welcomes increased regulation
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Israeli Parliament Bans Booming Binary Options Industry

24.10.17|Shahar Ilan and Orr Hirschauge
Hundreds of lawsuits alleging Israel-based binary options companies took part in financial fraud were filed to Israeli and non-Israeli courts in recent years