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Mealeys

MLex

February 15, 2023

Commodity Futures Trading Commission v.Temurian

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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. 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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