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Keyword: Binary options

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gavel

The court ruling helps clarify a legal grey area

The former CEO of an Israeli company was sentenced to jail in the U.S. for her role in the scheme

Law.

Alleged scheme involved marketing US$140 million in binary options

businessman documents smart phone digital tablet graph business diagram

The regulator introduced measures to protect retail investors from complex, high-risk products in 2018

agreement, attorney, auction, authority, balance, barrister, beam, scale, book, bookcase, books, brass, brown, business, colourconcept, contract, counsel, court, courthouse, courtroom, crime, criminal, decision, defendant, divorce, enforcement, financefreedom, gavel, government, guilt, guilty, hammer, horizontal, innocence, judge, judgement, judgment, judicial, justice, lawlawyer, legal, legislation, liberty, libra, litigation, mallet, prosecution, punishment, rights, scale, scales, scales, of, justice, sentencesymbol, symbolic, system, tax, trial, tribunal, truth, verdict, weight, will, wood, wooden

Trio allegedly used high-pressure tactics to sell binary options to vulnerable investors

agreement, attorney, auction, authority, balance, barrister, beam, scale, book, bookcase, books, brass, brown, business, colourconcept, contract, counsel, court, courthouse, courtroom, crime, criminal, decision, defendant, divorce, enforcement, financefreedom, gavel, government, guilt, guilty, hammer, horizontal, innocence, judge, judgement, judgment, judicial, justice, lawlawyer, legal, legislation, liberty, libra, litigation, mallet, prosecution, punishment, rights, scale, scales, scales, of, justice, sentencesymbol, symbolic, system, tax, trial, tribunal, truth, verdict, weight, will, wood, wooden

Alleged scheme involved off-exchange binary options on commodities and foreign currencies

Gavel and legal books

Five companies and four people charged

law regulations paper flat illustration

Move aimed at protecting consumers from unsuitable investments

Judge gavel, scales of justice and law books in court

U.S. regulator alleges Berkley Capital Management defrauded clients of US$2.5 million

Block letters spelling fraud, with magnifying glass

The CFTC alleges the internet fraud generated more than US$17.8 million