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Jacob Orvidas

Regulator action

Jacob Orvidas 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 Orders Utah Man to Pay More Than $2.5 Million for Leveraged Bitcoin Fraud and Failure to Register	2023-09-08

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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