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CFTC v. Systematic Alpha Management LLC et al: SRO Motion (‘Crypto & FX Fraud’)

Cayman Islands Civil Courts Crypto Documents Fraud Investment Regulatory St. Kitts & Nevis United States District Court for the Southern District of Florida USAApril 24, 2023

CFTC v. Systematic Alpha Management LLC et al: SRO Motion (‘Crypto & FX Fraud’)

Motion for Statutory Restraining Order regarding an alleged 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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Pages: 492

Date: April 24, 2023

Defendants/Respondents: Systematic Alpha Management LLC, Peter Kambolin, Jersey City Partners LLC, Thor Enterprises International Inc.

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Thomas Simek, Rebecca Jelinek

Topics

St. Kitts & Nevis USA

[ 2 more... ] [ top 5 ]

Keywords

Alexei Chekhlov Dmitry Kambolin Jersey City Partners Peter Kambolin Systematic Alpha Management

Thor Enterprises International

[ 1 more... ] [ top 5 ]

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CFTC v. Systematic Alpha Management LLC et al: SRO Motion (‘Crypto & FX Fraud’)

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