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
Alleged scheme involved marketing US$140 million in binary options
The regulator introduced measures to protect retail investors from complex, high-risk products in 2018
Trio allegedly used high-pressure tactics to sell binary options to vulnerable investors
Alleged scheme involved off-exchange binary options on commodities and foreign currencies
Five companies and four people charged
Move aimed at protecting consumers from unsuitable investments
U.S. regulator alleges Berkley Capital Management defrauded clients of US$2.5 million
The CFTC alleges the internet fraud generated more than US$17.8 million