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18.4
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New York
Tuesday, June 17, 2025
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Lee Elbaz
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Lee Elbaz
Court Cases
Yukom Case – Victims allegedly lost $113 million with BinaryBook and BigOption
tamir
-
July 9, 2019
featured right
Yukom Case – US Prosecutors want Lee Elbaz to produce compliance documents for brand operator WSB Investment (for download here)
tamir
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July 4, 2019
Binary Options
Binary Options fraud – Y Trading operator pleaded guilty, faces up to 40 years in prison
tamir
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June 27, 2019
Binary Options
Yukom Case – U.S. Prosecutors see no reason to provide Yossi Herzog with Use Immunity
tamir
-
June 26, 2019
Binary Options
BinaryBook and Yukom – background information, people, and companies
tamir
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June 21, 2019
Binary Options
Yukom Case – Background information on BinaryBook, Yukom and the lawsuit
tamir
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June 19, 2019
Binary Options
Yukom Case – Owner of binary options firm Yossi Herzog indicted, no longer willing to testify without immunity
tamir
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June 18, 2019
Court Cases
Breaking News – 12 more Israeli indicted in the Yukom binary options case
tamir
-
June 17, 2019
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