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February 15, 2023
Commodity Futures Trading Commission v.Temurian
Case Number:
1:23-cv-01235
Court:
Nature of Suit:
Judge:
Firms
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.
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February 16, 2023
Calif. Crypto Biz Scammed Investors Out Of $7M, CFTC Says
The U.S. Commodity Futures Trading Commission has filed suit against a California man and his purported digital asset investment company, claiming he ran the operation "consistent with a Ponzi scheme" and took in over $7 million while offering would-be investors guarantees of unusually high returns earned via a trading strategy executed by robots.
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