EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
2 results for “
"Coinfhp"
”
Export
EFTA00844787
Set 9
2015-10-01
5p
1,587w
TeraExchange LLC. Okt. No. 15-33 (C.F.T.C. Sept. 24. 2015). Similar to the
Coinfhp
settlement. under the Tera settlement. the defendants agreed to cease and desist from violating ... CFTC regulations. Like the
Coinfhp
settlement. no financial penalty was imposed. causing one CFTC commissioner to dissent. 16 The CFTC also granted Ledger X LLC temporary registration ... week before the
Coinfhp
settlement. The only product subject to the Ledger X SEF application is options on Sitcom. The CFTC's grant of temporary registration win be followed
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844787.pdf
EFTA00844780
Set 9
2015-10-01
5p
1,526w
from the definition of "commodity.' See CEA Section 1(a)(9). S In re
Coinfhp
. Inc.. Dkt. No. 15-29 (C.F.T.C. Sept
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844780.pdf
Corpus: 1990-03-17 – 2025-12-01
←
October 2015
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
2 total
Set 9
2