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September 30, 2022

Commodity Futures Trading Commission v. Todd et al

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Case Number:

1:22-cv-23174

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Roy K. Altman

Government Agencies

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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. September 30, 2022

    CFTC Says Digitex Exchange Founder Inflated Crypto Price

    The founder of the Digitex Futures exchange was charged Friday by the Commodity Futures Trading Commission with violating trading laws by artificially inflating the price of his cryptocurrency and failing to implement verification procedures designed to prevent money laundering.

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