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MLex

January 18, 2018

Commodity Futures Trading Commission v. Dean et al

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Case Number:

2:18-cv-00345

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Sandra J. Feuerstein

Government Agencies

View recent docket activity

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

Coverage

  1. January 18, 2018

    CFTC Says Bitcoin-Funded Commodity Pool Was $1.1M Fraud

    The U.S. Commodity Futures Trading Commission on Thursday sued a U.K.-incorporated commodity pool operator and its founder, alleging they duped investors into giving them more than $1 million in bitcoin for options trading and then concocted a fake hacking and other lies to cover up what they had done with the funds.

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