Statements: Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme

Canonical ID: us-cftc-d3c3f944417a49de4d598a1b485c70a62cb869c5 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8962-24		us_cftc_enforcement_actions		`us-cftc-d3c3f944417a49de4d598a1b485c70a62cb869c5`	2025-08-15