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January 16, 2018

Commodity Futures Trading Commission v. My Big Coin Pay, Inc. et al

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Case Number:

1:18-cv-10077

Court:

Massachusetts

Nature of Suit:

Securities/Commodities

Judge:

Denise J. Casper

Firms

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. June 12, 2025

    'My Big Coin' Operators To Pay $26M To End CFTC Claims

    The Commodity Futures Trading Commission announced that the alleged orchestrators of the My Big Coin digital asset fraud scheme that swindled over $6 million from 28 investors will hand over $25.7 million to end claims against them.

9 other articles on this case. View all »

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