The SEC has filed fraud charges against the key firm in Israel's global binary options scam. The saga shows our governance, law enforcement and society at large have been corrupted

Complaint says SpotOption and owners Pini Peter and Ran Amiran defrauded US investors out of at least $100 million; firm was at heart of scam banned by Knesset after ToI reporting

Ilan Abraham Marco allegedly called elderly French victims of binary options fraud and pretended he was a French law enforcement official who had recovered their money

In this Times of Israel behind-the-scenes video, Weinglass discusses her investigation into the Wolves of Tel Aviv, the binary options scammers who fleeced victims worldwide

The SEC alleged Israeli binary options company Lbinary defrauded investors out of $5 million, but settled the case for a quarter of that. US victim says he hopes it's not over

Josh, Jonathan and David Cartu, previously sued in Canada, are charged by the Commodities Futures Trading Commission with ‘targeting and victimizing US residents’

Moshe Strugano was arrested, freed on bail by City of London police in 2019, FT reports; source close to him says the case relates to collapsed investment firm he once advised

Collapsed fintech firm allegedly processed payments for binary options scammers, while one if its executives pleaded guilty to abetting fraud in Israeli money-laundering scandal

For years, binary options operative Yossi Herzog allegedly stole millions while appearing to be above the law. Prosecutors caught up with him -- then let him escape

In civil judgement that could set precedent for future lawsuits from overseas victims of years of fraud, Haifa judge orders B4binary.com owner Shabtay Yaacobi to repay $600,000