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Joel Castaneda Garcia

Regulator action

Joel Castaneda Garcia is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders Texas and Florida Men to Pay Nearly $1.75 Million in Digital Assets Scheme	2021-08-10

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-3f6ad42e028cc39a16a7360d07664996261e8828

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