/01/14 · FBI agents, accompanied by Israeli police officers, last week raided the offices of binary options software platform provider SpotOption, in the Tel Aviv suburb of Ramat Gan. Arrest of Israeli binary options executive signals start of major U.S. crackdown. Israel bans binary options industry that defrauded blogger.com: Shelly Appelberg. TEL AVIV (Reuters) - A U.S. court has convicted Lee Elbaz, former CEO of Israel-based Yukom Communications, of three counts of wire fraud and one of conspiracy to commit wire fraud in . /05/29 · Tali Yaron-Eldar, Israel’s income tax commissioner from to , in founded eTrader, a binary options firm that targets Israelis, along with Shay Ben-Asulin, who also co-founded.
U.S. court convicts Israeli for role in binary options fraud | Reuters
FBI agents, accompanied by Israeli police officers, last week raided the offices tel aviv binary options binary options software platform provider SpotOption, in the Tel Aviv suburb tel aviv binary options Ramat Gan. Agents searched for documents related to the arrest in September of Lee Elbazthe CEO of binary options technology provider Yukom, on charges of wire fraud. SpotOption owner Pini Peter said the FBI operation was not a raid and that his company cooperated with law enforcement personnel, who received everything they wanted.
They connected to our computers and took the information, he said, adding that Israeli police were only there to accompany FBI agents but were not themselves handling the investigation. When asked why the operation should not be considered a raid of SpotOptions offices if the police did not schedule the visit with the company in advance, Peter replied: That was in fact strange because our lawyers offices in the United States are cooperating and have provided all of the documents that the FBI has demanded.
Pini said his company has nothing to hide. Binary options involve placing a bet on whether the value of a financial asset, tel aviv binary options, such as a currency, a commodity or a stock, tel aviv binary options, will rise or fall in a fixed time frame, sometimes as short as a minute. Israel has been a major international center of binary options trading.
In late December Yukom and its owner, Yossi Herzog, petitioned the High Court of Justice to block enforcement of a law, scheduled to take effect at the end of January, prohibiting Israeli companies from providing binary trading services to clients abroad. Providing the services to Israelis had already been made illegal.
His lawyer, Haim Levy, said his client insists that his company has done nothing illegal and said Elbazs arrest was groundless. Peter said that he is not involved with the Yukom court petition and his company is no longer involved in binary options Im considering closing the company down altogether, he declared. Because SpotOption has been one of the best known companies of its kind, there is concern in the field that the FBIs investigation will expose law enforcement officials to information from other companies that could lead to indictments.
SpotOptions name has been linked to the case against Elbaz from the time of her arrest in New York last year. The FBIs request for her arrest alleged that SpotOption provided Yukom with the technology for its binary trading platform.
Shelly Appelberg Published on Get email notification for articles from Shelly Appelberg Follow, tel aviv binary options. Published on Tags: Israel business news Israel crime. Israel Is Leading the World in Vaccinations. There Are Downsides to That as Well. Not in Tel Aviv. Will Israel Let Him? They've Had Enough. This Sociologist Has the Answer. A Brief History. Revealed: The Romania Interrogation.
The Inside story of the the Binary options scam, How it is done (1)
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/01/14 · FBI agents, accompanied by Israeli police officers, last week raided the offices of binary options software platform provider SpotOption, in the Tel Aviv suburb of Ramat Gan. Arrest of Israeli binary options executive signals start of major U.S. crackdown. Israel bans binary options industry that defrauded blogger.com: Shelly Appelberg. /06/01 · The Times of Israel has been exposing Israel’s fraudulent binary options industry in a series of articles since March , beginning with an article entitled “The Wolves of Tel Aviv,” and. TEL AVIV (Reuters) - A U.S. court has convicted Lee Elbaz, former CEO of Israel-based Yukom Communications, of three counts of wire fraud and one of conspiracy to commit wire fraud in .
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