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Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud

News Corporate Finance & M&A Sanctions & Fines
Date: 29th Jan, 2025 Source: Commodity Futures Trading Commission (CFTC) Country: USA Original Source

Brief

"On January 29, 2025, the Commodity Futures Trading Commission (CFTC) issued an update regarding Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud. The U.S. District Court for Northern District of Illinois found five offshore entities and three individuals liable for fraud and other violations in a global retail binary options scheme that victimized U.S. residents."

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Commodity Futures Trading Commission (CFTC)

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