August 12, 2019 - Complaint for "an illegal and fraudulent 'binary options' trading scheme" involving companies in Anguilla, Bulgaria, Cyprus, Gibraltar, Israel, Malta, Marshall Islands, Mauritius, Saint Vincent and the Grenadines, and the United Kingdom in Commodity Futures Trading Commission v. Yukom Communications Ltd., of Israel; Linkopia Mauritius Ltd., of Mauritius; Wirestech Limited, d.b.a. BigOption, of the Marshall Islands; WSB Investments Ltd., d.b.a. BinaryBrook, of Anguilla, Gibraltar, St. Vincent and the Grenadines, and the United Kingdom; Zolarex Ltd., d.b.a. BinaryOnline, of the Marshall Islands; Yakov Cohen, an Israeli residing in Israel and Mauritius; Yossi Herzog, of Israel; Lee Elbaz, of Israel, currently incarcerated in the USA, and Shalom Peretz, of Israel, at the U. S. District Court for the Northern District of Illinois.
June 20, 2019 - Judgment in Ian Wallbank, a forex trader, and Decron Limited, both of England v. TFB Limited, trading as Caesar's Trading, at Saint Vincent and the Grenadines High Court.
February 23, 2019 - USA's Redacted Sentencing Memorandum in USA v. Paul Manafort at the U. S. District Court for the District of Columbia.
February 15, 2019 - Transcript of Sentencing Hearing in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.
February 15, 2019 - Transcript of Plea Hearing in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.
February 15, 2019 - USA's Sentencing Memorandum in USA v. Paul J. Manafort, Jr. at the U. S. District Court for the Eastern District of Virginia.
February 13, 2019 - Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.
January 29, 2019 - Criminal Judgment in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.
January 15, 2019 - Judgment on Submissions in Marcus A. Wide, as Liquidator of New Bank Limited, v. Thierry Dorian Nano at the Saint Vincent and the Grenadines High Court.
January 04, 2019 - USA's Sentencing Memorandum in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.
