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My Big Coin, Inc.

Regulator action

My Big Coin, Inc. is an entity of interest. It has 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 Florida Man to Pay Over $7.6 Million for Digital Asset Fraud	2025-02-10
Federal Court Orders Michigan Man, California Man, and Two Nevada Companies to Pay Over $25 Million for Digital Asset Fraud	2025-06-11

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-715c727347b2b59283e4b024eafeb79d92828e14 · us-cftc-874cb325e48386634876e846352faf497fa124f9

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