Motion for Preliminary Injunction and Temporary Restraining Order in Commodity Futures Trading Commission v. Blake Harrison Kantor, a.k.a. Bill Gordon, of New York, NY; Nathan Mullins, of Forest Hills, NY; Blue Bit Banc, described as “a business entity that purports, on its website, to be owned and operated by Biz-E-Bee Services, Ltd. in the U.K.”; Blue Bit Analytics Ltd., apparently of the Turks and Caicos Islands; G. Thomas Client Services, of New York, and Mercury Cove Inc., of New York, as Defendants, and Blue Wolf Sales Consultants, of New York, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.
314
April 16, 2018
Blake Harrison Kantor, Nathan Mullins, Blue Bit Banc, Blue Bit Analytics Ltd., G. Thomas Client Services, Mercury Cove Inc., Blue Wolf Sales Consultants
Commodity Futures Trading Commission
Topics
Crypto Fraud Investment Regulatory St. Kitts & NevisKeywords
ATM Coin Bank of Nevis Bill Gordon Bitsblockchain Biz-E-Bee Services, Ltd.