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Snir Hananya

Regulator action

Snir Hananya is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Snir Hananya				[sources]
Alias	Coinbull · Cryptobravos · Cryptonxt · Nittrex · Pinance · 3 more...				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Italy				[sources]
Last change	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Four Individuals and a Seychelles Company with Operating a Fraudulent Digital Assets Trading Scheme and Misappropriation	2023-09-29

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Four Individuals and a Seychelles Company with Operating a Fraudulent Digital Assets Trading Scheme and Misappropriation	2023-09-29