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Mealeys

MLex

February 28, 2023

Commodity Futures Trading Commission v. Singh

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Case Number:

1:23-cv-01684

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

P. Kevin Castel

Firms

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. April 01, 2026

    Ex-FTX Chief Engineer Resolves CFTC Fraud Suit For $3.7M

    The Commodity Futures Trading Commission Wednesday announced a New York federal court had entered an order resolving fraud charges against the former chief engineer of defunct cryptocurrency investment platform FTX.

1 other articles on this case. View all »

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