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Commodity Futures Trading Commission
Data on cases, clients, outside counsel and individual attorneys collected from active federal civil cases. Reflects only recently published court data; not intended to be exhaustive. Not responsible for errors in court dockets.
News (3178)
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October 18, 2018
Bitcoin Trader, CEO Ordered To Pay $2.5M For Ponzi Scheme
... the first anti-fraud case involving bitcoin brought by the Commodity Futures Trading Commission. In a...
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October 18, 2018
Fidelity's Foray Into Bitcoin Likely To Boost Crypto Appeal
... "commodity" and fall within the jurisdiction of the U.S. Commodity Futures Trading Commission. The...
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October 18, 2018
Fintech Cops Urged To Play Nice, But Sandbox Is A Hard Sell
... Currency and the Commodity Futures Trading Commission. Creating a single space where a nascent...
Cases (442)
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October 10, 2018 | District Of Columbia IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION et al v. BUTLER
890(Other Statutory Actions)
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