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April 16, 2018
Commodity Futures Trading Commission v. Kantor et al
Case Number:
2:18-cv-02247
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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.
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October 24, 2019
Binary Options Fraudster, Co. Must Pay $4.6M In CFTC Win
A convicted fraudster, his co-conspirator and his British binary options company were ordered to pay millions in fines in a default judgment resolving the U.S. Commodity Futures Trading Commission's claims that they used digital assets to bilk investors.
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