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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 of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders Digital Asset Derivatives Platform and Florida Resident to Pay More than $15 Million for Multiple Violations of the Commodity Exchange Act	2023-07-12
CFTC Charges Digital Asset Derivatives Platform and Miami Resident with Facilitating Unlawful Futures Transactions, Failing to Register, and Attempted Manipulation of Native Token

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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

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