Jonah McCarthy

Complaint alleging fraud in U.S. Commodity Futures Trading Commission v. Celsius Network LLC, a Delaware company based in New Jersey, and Alexander Mashinsky at the U.S. District Court for the Southern District of New York.

Complaint alleging "a deceptive and manipulative scheme to illegally trigger payouts on two large option contracts totaling $30 million" that, inter alia, involved a Cayman Islands-domiciled feeder fund in U.S. Commodity Futures Trading Commission v. Glen Point Capital Advisors LP, Glen Point Capital LLP, and Neil Phillips, described as having "a last known residence in the United Kingdom", at the U.S. District Court for the Southern District of New York.