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Commodity Futures Trading Commission v. Kantor et al
Case Number:
2:18-cv-02247
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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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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May 31, 2019
CFTC Heads For Default Win In Binary Options Co. Fraud Suit
The Commodity Futures Trading Commission told a New York federal judge on Friday that a convicted fraudster, his co-conspirator and his binary options company haven't answered claims that they conned investors out of more than $600,000.
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April 18, 2018
Indicted Binary Options Co. Founder Faces CFTC Fraud Suit
A New Yorker under criminal indictment was hit with a court-ordered asset freeze after the Commodity Futures Trading Commission filed a related suit in Brooklyn federal court against him, his co-conspirator and his binary options company claiming they conned investors out of more than $600,000 with illegal off-exchange options.