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April 16, 2020

Commodity Futures Trading Commission v. Fintech Investment Group, Inc. et al

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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. April 08, 2022

    CFTC, Florida Cos. Strike $1.8M Deal Over Digital Asset Fraud

    A Florida man and his two companies will give the U.S. Commodity Futures Trading Commission $1.8 million to end claims they misleadingly offered a digital asset by promising purchasers it would give them access to a foreign currency trading algorithm that never received a necessary approval.

2 other articles on this case. View all »

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