Type | Article | [sources] | |||
---|---|---|---|---|---|
Author | not available | [sources] | |||
Published on | [sources] | ||||
Title | Federal Court Orders Texas Man to Pay Over $290,000 for Manipulative and Deceptive Digital Asset Pump-and-Dump Scheme | [sources] | |||
Source link | www.cftc.gov | [sources] | |||
Last change | Last processed | First seen |
Entities subject to enforcement actions by the CFTC.
United States of America · CFTC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Related entities | ||
---|---|---|
Entity | Date | |
John McAfee Regulator action · Politician | ||
Jimmy Gale Watson Regulator action |