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CFTC Charges Digital Asset Derivatives Platform and Miami Resident with Facilitating Unlawful Futures Transactions, Failing to Register, and Attempted Manipulation of Native Token

CFTC Charges Digital Asset Derivatives Platform and Miami Resident with Facilitating Unlawful Futures Transactions, Failing to Register, and Attempted Manipulation of Native Token is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-10-03				[sources]
Title	CFTC Charges Digital Asset Derivatives Platform and Miami Resident with Facilitating Unlawful Futures Transactions, Failing to Register, and Attempted Manipulation of Native Token				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2026-01-16	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Digitex LLC Regulator action	2022-10-03
Digitex Limited Regulator action	2022-10-03

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US CFTC Enforcement Actions1,130

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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