January 29, 2025
An Illinois federal judge on Tuesday ordered three Israeli businessmen and the overseas businesses they owned or ran to pay over $451.6 million to the Commodity Futures Trading Commission, holding them liable for lying about the profitability of binary options transactions and misappropriating customer funds.
August 12, 2019
The Commodity Futures Trading Commission filed a $103 million fraud suit against Yukom Communications Ltd. and several associated entities and individuals on Monday, less than a week after its onetime CEO was convicted of wire fraud.