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John Roche

Regulator action

John Roche 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 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-116e01c01d86c8611452fc5848e61821a519c986 · us-cftc-cfb5eaa1b6b33080c0c9f06ff644e36de60b6212

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