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September 21, 2017

Commodity Futures Trading Commission v. Gelfman et al

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Case Number:

1:17-cv-07181

Court:

New York Southern

Nature of Suit:

850(Securities/Commodities)

Judge:

P. Kevin Castel

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. October 18, 2018

    Bitcoin Trader, CEO Ordered To Pay $2.5M For Ponzi Scheme

    Bitcoin trading outfit Gelfman Blueprint Inc. and its CEO Nicholas Gelfman have been ordered to pay nearly $2.5 million in restitution after stealing more than $600,000 from roughly 80 customers, in the first anti-fraud case involving bitcoin brought by the Commodity Futures Trading Commission.

1 other articles on this case. View all »

Parties

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