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Individuals and companies charged in $165 million global Binary Options fraud scheme

04/09/2020(0)
The Commodity Futures Trading Commission (CFTC) announced on 02 September, 2020 the filing of a civil enforcement action in the U.S. District Court for the Western District of Texas ... Read More
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US seeks record $75m. from marketer for steering victims to Israeli binary scams

19/07/2018(1)
While Israeli law enforcement continues to ignore the country’s robust online fraud sector, the United States government has asked a Florida court to impose some $75 million in fines ... Read More
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