78 current and ex-employees of the Israeli firm behind DX.Exchange, many of whom formerly worked for FBI-raided company SpotOption, petition to dissolve their employer

American authorities continue crackdown on widely fraudulent industry that was allowed to flourish in Israel for a decade

Australian payment facilitator iSignthis, in trouble with regulators, admits to processing up to $69 million for a single Israeli forex/CFD company in a month

Securities and Exchange Commission alleges that Anton Senderov and Lior Babazara defrauded Americans of $5 million through the websites Lbinary.com and IvoryOption.com

Israeli CEO of Yukom Communications, convicted in $145 million crime, is to be sentenced in December

Justice Department prosecutor said to tell judge that the investigation is ongoing and that Israeli-run scam continues to operate under new names

Lissa Mel pled guilty to her role in $145M fraud; must also pay $288K restitution to her victims; Yukom Comms CEO Lee Elbaz, convicted in same fraud, to be sentenced in Dec.

Operatives of Gal Media Trade Ltd., which ran the website itrader.co.il, to be charged, pending a hearing, with aggravated fraud and offering investment advice without a license

Elbaz oversaw fleecing of clients worldwide out of tens of millions as CEO of Yukom Communications, one of 100+ binary options firms that ran from Israel until industry was banned

Deliberations in fraud case to begin again with alternate after juror tells Maryland judge he caught Hebrew conversation suggesting suspect Lee Elbaz is a bad person