CFTC v. Control-Finance Ltd. et al: Complaint

Complaint in Commodity Futures Trading Commission v. Control-Finance Limited and Benjamin Reynolds, both of the United Kingdom, at the U. S. District Court for the Southern District of New York.

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Pages: 38

Date: June 17, 2019

Defendants/Respondents: Control-Finance Limited, Benjamin Reynolds

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud, Misappropriation

Topics

Regulatory USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Benjamin Reynolds Bitcoin CoinPayments Commodity Futures Trading Commission Control-Finance Limited

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