CFTC updates on its action against binary options scam Berkley Capital Management
The CFTC has provided an update on its action against $4.8 million binary options scam Berkley Capital Management.
binary options fraud
CFTC in settlement talks with head of $10M binary options scheme
The CFTC and Jared Davis, head of binary options firms Option Mint and Option King, have engaged in preliminary settlement discussions.
Digital Platinum operators hit with $7 million order in Binary Options fraud
The orders also impose permanent trading and registration bans on Daniel Fingerhut, Itay Barak, and Tal Valariola.
Court issues final judgment as to Spot Option CEO Ran Amiran
The Court has approved the proposed consent judgment in the SEC lawsuit against Spot Option CEO Ran Amiran.
CFTC obtains entry of default against Blue Moon Investments
The CFTC has obtained entries of default against binary options scammers Leeav Peretz, Nati Peretz, and Blue Moon Investments.
SEC reaches settlement with Spot Option CEO Ran Amiran
The SEC has negotiated a consent judgment with Spot Option CEO Ran Amiran in a binary options fraud case.
SEC obtains entry of default against Spot Option, Pini Peter
The Nevada District Court has made an entry of default against Spot Option and its owner Malhaz Pinhas Patarkazishvili (Pini Peter).
CFTC irritated by protraction of lawsuit against fraudulent scheme Y Trading
The CFTC voices its concerns about the request for a further stay of the lawsuit against Yehuda L. Belsky and Y Trading LLC.
CFTC action against Yukom founder gets stayed
The case brought by the CFTC against Yukom Communications’ founder Yakov Cohen gets stayed.
SEC pushes for entry of default against Pini Peter, Spot Option
The SEC seeks entry of default against Pinhas Peter (Pini Peter) and Spot Tech House, Ltd for failure to respond to the Complaint.
