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Mealeys

MLex

June 30, 2022

Commodity Futures Trading Commission v. Mirror Trading International Proprietary Limited et al

Track this case

Case Number:

1:22-cv-00635

Court:

Texas Western

Nature of Suit:

Securities/Commodities

Judge:

David A. Ezra

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. September 07, 2023

    CFTC Lands $1.7B Settlement For Mirror Trading Bitcoin Case

    A Texas federal judge has signed off on a $1.7 billion deal between the Commodity Futures Trading Commission and Mirror Trading International Pty. Ltd. — the company of a South African citizen accused by the agency in April of operating a multilevel marketing scheme to sell fraudulent investments in bitcoin throughout the U.S.

2 other articles on this case. View all »

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