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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

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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. 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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