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Adam Todd

Regulator action

Adam Todd 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
CFTC Charges Digital Asset Derivatives Platform and Miami Resident with Facilitating Unlawful Futures Transactions, Failing to Register, and Attempted Manipulation of Native Token	2022-10-03
Federal Court Orders Digital Asset Derivatives Platform and Florida Resident to Pay More than $15 Million for Multiple Violations of the Commodity Exchange Act

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-4e16bb70d7ed332a2b8244b6e12371f5a881d71b · us-cftc-77735954ef0a1724f9ad929156c0cbfd343ce0f4

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