Matthew Kluchenek

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Jurisdictions

Bitnomial Exchange LLC v. SEC: Complaint (‘Crypto Regulation’)

Complaint for Declaratory and Injunctive Relief concerning "the continued efforts of the U.S. Securities and Exchange Commission to overextend its jurisdiction over digital assets - in particular, futures contracts on a digital asset - beyond its statutory authority" in Bitnomial Exchange LLC, described as "a marketplace connecting native digital asset hedgers with institutional traders" v U.S. Securities and Exchange Commission, Gary Gensler, Caroline A. Crenshaw, Jaime E. Lizárraga, Hester M. Peirce, and Mark T. Uyeda at the U.S. District Court for the Northern District of Illinois.

Straits Financial LLC v. Century Financial Consultancy LLC et al: Complaint

Complaint "for breach of a Foreign Introducing Broker Agreement" in Straits Financial LLC v. Century Financial Consultancy LLC, of Dubai; Bal Krishen, of Dubai; Adhira Capital FZE, of Sharjah, in the United Arab Emirates, and Surya Prakash Soni, described as a citizen of India who is "believed to reside in Dubai", at the U. S. District Court for the Northern District of Illinois.