Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme
September 09, 2024
September 09, 2024
WASHINGTON, Sept. 9 -- The Commodity Futures Trading Commission issued the following enforcement news release:
--The Commodity Futures Trading Commission today announced the United States District Court for the Northern District of Illinois entered a consent order requiring to disgorge $7 million in ill-gotten gains received from his participation in a fraudulent binary options scheme.
The order resolves the allegations against Cohen in the CFTC's August 12, 2019 l . . .
--The Commodity Futures Trading Commission today announced the United States District Court for the Northern District of Illinois entered a consent order requiring to disgorge $7 million in ill-gotten gains received from his participation in a fraudulent binary options scheme.
The order resolves the allegations against Cohen in the CFTC's August 12, 2019 l . . .