Apr 11, 2018 ... v. ALGOINTERACTIVE INC, KEVIN P. WHYLIE, and MATTHEW JAMES ZECCHINI, ... or substantially all of the participants' funds would be pooled and ... Commission as a commodity pool operator (“CPO”) and associated ...
Apr 12, 2018 ... ... Algointeractive Inc, with Commodity Pool Fraud, Misappropriation, ... under management – and misrepresented that all or substantially all of ...
Nov 13, 2018 ... On April 11, 2018, Plaintiff Commodity Futures Trading Commission ("Plaintiff' or the ... against Defendants Algointeractive Inc ("Algointeractive"), Kevin P. ... favor of Plaintiff and against Defendants Al go interactive and Zecchini. ...... with the Commission except as provided for in 17 C.F.R. § 4.14(a)(9). V.
Oct 3, 2018 ... Federal Court Finds that Virtual Currencies Are Commodities ... holdings are consistent with the decisions obtained by the CFTC earlier this year in the case of CFTC v. ... Memorandum of Decision: My Big Coin Pay, Inc. et al.
Nov 15, 2018 ... ... and the New York hedge fund they co-founded, Algointeractive Inc ... amount of assets under management — and misrepresented that all or ...
Commodity Futures Trading Commission v. ... is appointed, the privilege must be exercised in accordance with the trustee's fiduciary duty to all interested parties.
The SEC alleges that Defendant promoter instead traded microcap shares himself .... CFTC v. Algointeractive Inc., et al. (S.D.N.Y. Nov. 13, 2018, Consent Order).
CFTC v. Algointeractive Inc., et al. (S.D.N.Y. Nov. 13, 2018, Consent Order) ... The SEC and CFTC allege that Defendants used investor funds to make Ponzi-like payments .... CFTC v. TFS-ICAP, LLC, et al. (S.D.N.Y. Sept. 28, 2018, Contested).
SEC and CFTC Update is written by Linda Chatman Thomsen, former Director of ... CFTC v. Algointeractive Inc., et al. (S.D.N.Y. Nov. 13, 2018, Consent Order).