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September 27, 2018

SECURITIES AND EXCHANGE COMMISSION v. 1POOL LTD. et al

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Case Number:

1:18-cv-02244

Court:

District Of Columbia

Nature of Suit:

Securities/Commodities

Judge:

Trevor N. McFadden

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. March 11, 2019

    Bitcoin Co., CEO To Pay $1M In Deal With CFTC, SEC

    A securities dealer who traded in bitcoin without registering with the proper authorities agreed to pay over $1 million in civil monetary penalties, disgorgement, and refunds to investors, resolving enforcement actions brought by two federal agencies, the Commodity Futures Trading Commission announced Monday.

1 other articles on this case. View all »

Parties

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