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U.S. Commodity Futures Trading Commission v. Nav Sarao Futures Limited PLC, et al

  1. January 11, 2017

    CFTC Gets Default Judgment Against 'Flash Crash' Firm

    An Illinois federal judge has granted the U.S. Commodity Futures Trading Commission's motion for a default judgment against the firm run by a U.K. futures trader who pled guilty to charges over the 2010 Wall Street "flash crash," putting the firm on the hook for the trader's $38.6 million fine.

  2. November 17, 2016

    'Flash Crash' Trader Must Pay $38.6M In CFTC Case: Ill. Judge

    An Illinois federal judge has ordered the U.K. futures trader who recently pled guilty to charges surrounding the 2010 Wall Street "flash crash" to pay $38.6 million in disgorgement and penalties, the U.S. Commodity Futures Trading Commission announced Thursday.

  3. March 23, 2016

    Accused 'Flash Crash' Trader Loses UK Extradition Fight

    A U.K. judge on Wednesday approved a request from U.S. authorities to extradite a British man accused of a vast multiyear financial market manipulation scheme, which allegedly included acts that tipped off the 2010 "flash crash."

  4. September 25, 2015

    'Flash Crash' Trader's Extradition Hearing Postponed

    A British court on Friday postponed the extradition hearing of a U.K. trader accused of market manipulation in connection with Wall Street's 2010 "Flash Crash."

  5. August 28, 2015

    'Flash Crash' Trader Can't Stall Extradition Case, Court Says

    The U.K. trader accused of causing the 2010 flash crash on Wall Street lost his bid to postpone an extradition hearing in a London court when the judge on Friday denied his request for time to find an expert witness, according to multiple reports.

  6. August 14, 2015

    CFTC Wins Injunction Against Accused 'Flash Crash' Firm

    A federal judge has granted an injunction against the trading firm of Navinder Sarao, which is accused of helping cause the 2010 flash crash, and ordered all its assets transferred to an escrow account being held in the suit, which was brought by the U.S. Commodity Futures Trading Commission.

  7. July 07, 2015

    'Flash Crash' Trader Blasts 'Arbitrary' CFTC Spoofing Case

    Accused "flash crash" trader Nav Sarao attacked the U.S. Commodity Futures Trading Commission's suit against him Tuesday, saying his alleged spoofing couldn't have influenced the market he traded in.

  8. July 01, 2015

    Accused 'Flash Crash' Trader, CFTC Hammer Out Injunction

    An Illinois federal judge on Tuesday approved a modified asset freeze allowing accused "flash crash" trader Navinder Singh Sarao to pay his legal fees and potentially post bail as part of a preliminary injunction deal between the trader and the U.S. Commodity Futures Trading Commission.

  9. May 20, 2015

    Accused 'Flash Crash' Trader Spoofed In Bizarre Filing: Atty

    An attorney representing accused "flash crash" trader Navinder Singh Sarao corrected the record Tuesday after a bizarre letter appeared on an Illinois federal court docket demanding Sarao be "let alone" and threatening several government officials.

  10. May 13, 2015

    Accused 'Flash Crash' Trader Picks Kobre & Kim For Defense

    Boutique white collar defense firm Kobre & Kim LLP has been tapped to represent Navinder Sarao, the U.K. man accused by U.S. authorities of a massive market manipulation and spoofing scheme that helped contribute to the 2010 flash crash, court records show.

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