Complaint alleging fraud involving, inter alia, a “Cryptocurrency Pool” and an “FX Pool” – both domiciled in the Cayman Islands – in Commodity Futures Trading Commission v. Systematic Alpha Management LLC and Peter Kambolin, as Defendants, and Jersey City Partners LLC and Thor Enterprises International Inc., of Nevis, as Relief Defendants, at the U.S. District Court for the Southern District of Florida.
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April 24, 2023
Systematic Alpha Management LLC, Peter Kambolin, Jersey City Partners LLC, Thor Enterprises International Inc.
Commodity Futures Trading Commission
Topics
Cayman Islands Crypto Fraud Investment RegulatoryKeywords
Jersey City Partners Peter Kambolin Systematic Alpha Management Thor Enterprises International