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Cesar Castaneda

Regulator action

Cesar Castaneda 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 and Florida Men to Pay Nearly $1.75 Million in Digital Assets Scheme	2021-08-10

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-03cbff341107d2e6254a152b7a5e5a0a96e5e1c1 · us-cftc-853a0e8d055dfd99628af593f820c6a3644b48ef

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