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Mealeys

MLex

July 31, 2023

Commodity Futures Trading Commission v. Larralde 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. October 09, 2025

    Judge Scuttles CFTC Settlements In $21M Crypto Scam Case

    A Florida federal judge has rejected a pair of proposed U.S. Commodity Futures Trading Commission settlements in a case alleging a $21 million crypto trading scheme, giving the short-staffed agency only a few days to explain why she shouldn't dismiss the allegations.

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