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Mealeys

MLex

October 09, 2024

Securities and Exchange Commission v. ZM Quant Investment Ltd. et al

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Case Number:

1:24-cv-12587

Court:

Massachusetts

Nature of Suit:

Other Fraud

Judge:

Angel Kelley

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

    SEC Walks Away From Five Crypto Wash Trading Cases

    The U.S. Securities and Exchange Commission has voluntarily dismissed cases against five defendants accused of manipulating the cryptocurrency markets through wash trading, telling a Massachusetts federal court it will not pursue monetary remedies against one convicted fraudster who had already consented to an agency settlement.

1 other articles on this case. View all »

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