Indictment against BinaryBook and BigOption: US Justice's perspective
Home » Telegram posts »
At that time, teams and products related to binary options were number 1 at all iGaming exhibitions and conferences. They had a trend of not arriving at conferences by car, but flying in by helicopter. Quite literally. Helicopters landed right next to the exhibition centers.
It is falsely claimed that supposedly available software for trading binary options has a «success rate of up to 87%». In reality, most investors in BinaryBook and BigOption lost money, and the defendants and their accomplices knew this.
Today is a somewhat unusual format. We will tell you how US justice views Binary Options. Below is a link to the Russian translation (with slight reductions) of the indictment by the US Department of Justice against the team behind the BinaryBook and BinaryOption products (subsequently, they all received guilty verdicts and sentences).
USA versus BinaryBook and BigOption products and the individuals behind them. 2019. Indictment before the Grand Jury of the United States District Court for the District of Maryland. Click here to read.
R2B.Network — serious iGaming figures made a move.
After the arrest of Mostbet's alleged mastermind, law enforcement agencies started active measures against the company's employees. Journalists link the situation with former officials of the Ukrainian security bloc.
The article discusses the impending iGaming war in the post-Soviet space, its signs and consequences for market participants. Tactics and strategies of players in the conditions of tough competition are considered.
Gambling Affsite, developed by the Gambling.com Group team, offers a unique business model by allowing players to access data and affsite links. Learn more about its features.
Moscow and St. Petersburg are being searched as part of the case related to the alleged Mostbet mastermind S. Lagutenko, who was detained and taken into custody.
Thai authorities have arrested 93 Vietnamese nationals operating a large online gambling network targeting the Vietnamese market. The product was earning about $3 million per day.
AffGate.com is an independent analytical platform for iGaming, SEO, and digital marketing.
We collect data from official sources, structure information about markets, companies and technologies, and make the industry more transparent and understandable for professionals.
AffGate.com is not an online casino and does not provide access to gambling. All information is provided for educational and analytical purposes only.
© 2024-2026 AffGate.com.
Русский Русский 
English (UK)
Français
Español
Português do Brasil