www.cftc.gov/sites/default/files/2018-04/enfalgointeractivecomplaint041118.pdf

Apr 11, 2018 ... v. ALGOINTERACTIVE INC, KEVIN P. WHYLIE, and MATTHEW JAMES ... or substantially all of the participants' funds would be pooled and ... The Commission brings this action pursuant to Section 6c of the Act, 7 U.S.C..

www.cftc.gov/PressRoom/PressReleases/7710-18

Apr 12, 2018 ... ... New York; and Algointeractive Inc, a New York corporation owned ... under management – and misrepresented that all or substantially all of ...

www.cftc.gov/PressRoom/PressReleases/7820-18

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.

www.cftc.gov/sites/default/files/2018-04/enfmichaeljsalernoorder041718.pdf

Apr 17, 2018 ... v. MICHAEL J. SALERNO,. BLACK DIAMOND FOREX LP,. BDF TRADING LP (d/ b/a Advanta FX), and. ADV ANTA CAPITAL MARKETS, INC.

www.cftc.gov/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfwecorpcomplaint04072009.pdf

FOR THE DISTRICT OF HAW All. UNITED STATES COMMODITY. FUTURES TRADING. COMMISSION,. Plaintiff, v. WECORP, INC., a Hawaii company;.

www.cftc.gov/sites/default/files/2018-04/enfryanmadiganopinionorder04302018.pdf

Apr 30, 2018 ... Group, and Madigan Enterprises, Inc.'s (collectively, the “Madigan Defendants”) .... Cir. 2013) (noting overbreadth and vagueness concerns);. S.E.C. v. ... that the CFTC was successful with respect to all three of its motions to.

www.seccftcupdate.com/tag/sec-cftc

CFTC v. Omega Knight 2, LLC, et al. (S.D. Fla. June 13, 2018, Contested). June 13 .... CFTC v. Algointeractive, Inc., et al. (S.D.N.Y. Apr. 11, 2018, Contested).