Civil Commodity Futures Trading Commission (CFTC) Complaint Courts Crypto Documents Fraud Germany Investment Israel Italy Misappropriation Regulatory Seychelles Ukraine United States District Court for the District of New Jersey USASeptember 29, 2023

CFTC v. Or Patreanu et al: Complaint (‘Crypto Fraud’)

Complaint alleging the defendants, “doing business under multiple brand names including Trade2Get, Coinbull, Cryptonxt, Tradenix, Cryptobravos, Nittrex, Wobit, and Pinance”, perpetrated a crypto-based investment fraud in Commodity Futures Trading Commission v. Or Patreanu, of Israel; Snir Hananya, of Italy; Artem Prokopenko, of Ukraine; Elijah Samson, of Germany, and Expected Value Plus Ltd., of Seychelles, at the U.S. District Court for the District of New Jersey.


    • 39
    September 29, 2023
    Or Patreanu, Snir Hananya, Artem Prokopenko, Elijah Samson, Expected Value Plus Ltd.
    Commodity Futures Trading Commission
    Xx Xx Xx
    Crypto, Investment, Regulatory
    Fraud, Misappropriation
    John Murphy, Brent Tomer, Manal Sultan

    Topics

    Crypto Fraud Germany Investment Israel
    Italy Misappropriation Regulatory Seychelles USA Ukraine
    [ 6 more... ] [ top 5 ]

    Keywords

    Artem Prokopenko Coinbull Cryptobravos Cryptonxt Elijah Samson
    Expected Value Plus Nittrex Or Patreanu Pinance Snir Hananya Trade2Get Tradenix Wobit
    [ 8 more... ] [ top 5 ]