Federal Court Orders Defendants to Pay More Than $4.25 Million for Fraud and Misappropriation
November 01, 2019
November 01, 2019
WASHINGTON, Nov. 1 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The U.S. Commodity Futures Trading Commission today announced that the U.S. District Court for the Eastern District of New York entered an order of default finding that Blake Harrison Kantor and Nathan Mullins, both of New York, as well as four corporate entities--Blue Bit Banc, located in the United Kingdom, Blue Bit Analytics, Ltd., located in Turks and Caicos, and Mercury . . .
The U.S. Commodity Futures Trading Commission today announced that the U.S. District Court for the Eastern District of New York entered an order of default finding that Blake Harrison Kantor and Nathan Mullins, both of New York, as well as four corporate entities--Blue Bit Banc, located in the United Kingdom, Blue Bit Analytics, Ltd., located in Turks and Caicos, and Mercury . . .