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Commodity Futures Trading Commission v. Fintech Investment Group, Inc. et al
Case Number:
6:20-cv-00652
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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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.
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January 31, 2022
CFTC Rules Don't Address Crypto, Trading Adviser Says
A commodity trading adviser accused of fraudulent digital-asset sales hit back against the Commodity Futures Trading Commission's lawsuit on Monday, saying the agency doesn't have jurisdiction over the alleged $1.6 million fraud involving a cryptocurrency.
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April 16, 2020
CFTC Sues Fintech Investment Group Over Compcoin Fraud
The Commodity Futures Trading Commission is targeting a trading adviser, its principal and a related entity over the fraudulent sale of digital assets that bilked investors out of $1.6 million, according to a suit filed Thursday in Florida federal court.