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March 27, 2023

Commodity Futures Trading Commission v. Zhao et al

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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. January 01, 2024

    Crypto White Collar Cases To Watch In 2024

    The coming year will see the U.S. Securities and Exchange Commission battle with crypto exchanges over how securities laws apply to digital assets, while federal prosecutors will be focused on holding crypto firms and executives responsible for vast compliance failures that happened under their watch.

6 other articles on this case. View all »

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