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CFTC Charges New York Resident with Fraud and Misappropriation in Digital Assets Trading Scheme

CFTC Charges New York Resident with Fraud and Misappropriation in Digital Assets Trading Scheme is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-04-11				[sources]
Title	CFTC Charges New York Resident with Fraud and Misappropriation in Digital Assets Trading Scheme				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-09	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Rashawn Russell Regulator action	2023-04-11

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US CFTC Enforcement Actions1,158

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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