Binary Options TomMay 6, 2025U.S. Expands Binary Options Investigation: Charges Filed Against Additional Israeli Defendants Background: Prosecution of Lee Elbaz In 2017, U.S. federal authorities detained Israeli national Lee Elbaz for her alleged involvement in…
Court Cases TomApril 8, 2025Tracking Scam Enablers: Vienna Cybercrime Trials, PandaTS, and SpotOption Under Fire Gal Barak and the E&G Bulgaria Operation In September 2020, Israeli national Gal Barak was sentenced to four years in…
