Complaint alleging fraud involving a cryptocurrency known as ‘ATM Coin’ in Commodity Futures Trading Commission v. Blake Harrison Kantor, a.k.a. Bill Gordon, of New York, NY; Nathan Mullins, of Forest Hills, NY; Blue Bit Banc, described as “a business entity that purports, on its website, to be owned and operated by Biz-E-Bee Services, Ltd. in the U.K.”; Blue Bit Analytics Ltd., apparently of the Turks and Caicos Islands; G. Thomas Client Services, of New York, and Mercury Cove Inc., of New York, as Defendants, and Blue Wolf Sales Consultants, of New York, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.
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April 16, 2018
Blake Harrison Kantor, Nathan Mullins, Blue Bit Banc, Blue Bit Analytics Ltd., G. Thomas Client Services, Mercury Cove Inc., Blue Wolf Sales Consultants
Commodity Futures Trading Commission
Topics
Crypto Fraud Investment Regulatory St. Kitts & NevisKeywords
ATM Coin Bill Gordon Biz-E-Bee Services, Ltd. Blake Harrison Kantor Blue Bit Analytics Ltd.