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Breaking News

CME fines Morgan Stanley for alleged violations of SEF rules

TradingView expands market insights with NSE options data

RBC Dominion Securities to pay $30k fine for alleged violations of Cboe rules

FX liquidity test looms as North American T+1 settlement arrives

CySEC imposes €360k fine on MCA Intelifunds aka FXORO

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Regulatory News

Binary options fraudster Lee Elbaz challenges prison sentence again

Maria Nikolova binary options fraud, featured, Lee Elbaz, Lena Green, Yukom Communications 0 Comments July 29, 2022

Binary options fraudster Lee Elbaz seeks a rehearing after the Appeals Court affirmed her 22-year prison sentence.

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Regulatory News

DOJ stands by heavy prison sentence for binary options fraudster Lee Elbaz

Maria Nikolova binary options fraud, Lee Elbaz, Lena Green, Yossi Herzog, Yukom Communications 0 Comments April 9, 2021

The DOJ insists that the prison sentence and $28 million penalty for binary options fraudster Lee Elbaz should be affirmed.

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CME fines Morgan Stanley for alleged violations of SEF rules
April 19, 2024
TradingView expands market insights with NSE options data
April 19, 2024
RBC Dominion Securities to pay $30k fine for alleged violations of Cboe rules
April 19, 2024
FX liquidity test looms as North American T+1 settlement arrives
April 19, 2024
CySEC imposes €360k fine on MCA Intelifunds aka FXORO
April 19, 2024

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