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Moses Valdez

Regulator action

Moses Valdez 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 Five Defendants with Fraudulent Digital Assets Trading Scheme	2023-05-24
Los Angeles Federal Court Orders Five Individuals to Pay Over $5 Million for Digital Asset Fraud and Misappropriation Scheme	2024-12-11

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-c2717cf781cbfc14a3ef009040834474cb4b5a77 · us-cftc-ea4cb6dbdf95111f9b0cfae688a87617538c09c1

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