In 2022, the now-infamous trading firm bought an Israeli-owned company linked to an industry accused of bilking billions from investors. Nobody seemed to notice or care

‘It was a terrific business,’ Pini Peter says of binary options firm SpotOption, ordered to pay back over $200 million by judge after it mounted no defense against US allegations

Detectives obtain footage of ex-industry executive alleging SpotOption software was tilted against investors; clip to be used as evidence in class-action lawsuit filed in Tel Aviv

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

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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

Confirming years of investigative journalism by The Times of Israel, US Justice Department describes the cynical modus operandi of crooks who stole billions from victims worldwide