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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. September 30, 2026

    CFTC Wins $31M Judgment In Crypto, Metals Fraud Scheme

    The Commodity Futures Trading Commission has won a $31 million judgment against four defendants accused of operating a $21 million crypto trading scheme, the CFTC announced Wednesday.

1 other articles on this case. View all »

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