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Jimmy Gale Watson

Regulator action

Jimmy Gale Watson is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
Federal Court Orders Texas Man to Pay Over $290,000 for Manipulative and Deceptive Digital Asset Pump-and-Dump Scheme	2022-07-18
CFTC Charges Two Individuals with Multi-Million Dollar Digital Asset Pump-and-Dump Scheme	2021-03-05

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-37b28fb7b1eb5a08e9a0bb8c6ec3aea6253f3f4b · us-cftc-d75ff735e6188287c7dae00292662e97f9d84140

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