CFTC v. Adam Todd et al: Complaint (‘Crypto Fraud’)

Complaint alleging fraud involving “an illegal digital asset derivatives trading platform” in Commodity Futures Trading Commission v. Adam Todd, Digitex LLC, of Saint Vincent and the Grenadines; Digitex Limited, of the Seychelles; Digitex Software Limited, of Ireland, and Blockster Holdings Limited, of Gibraltar, at the U.S. District Court for the Southern District of Florida.

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Pages: 30

Date: September 30, 2022

Defendants/Respondents: Adam Todd, Digitex LLC, Digitex Limited, Digitex Software Limited, Blockster Holdings Limited

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Topics

Regulatory Seychelles St. Vincent & the Grenadines USA Unlicensed/Unregistered

[ 5 more... ] [ top 5 ]

Keywords

Adam Todd Blockster Digitex

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CFTC v. Adam Todd et al: Complaint (‘Crypto Fraud’)

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