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Mark Gillespie

Regulator action

Mark Gillespie 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 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 of America · CFTC

Source data IDs: us-cftc-3690fbfe771d513b5f26e94ee4fe9c0eb2c8937c · us-cftc-754e05a6293afdc5132af7daea0c4afb6d4d1459

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