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Federal Court Orders Texas and Florida Men to Pay Nearly $1.75 Million in Digital Assets Scheme

Federal Court Orders Texas and Florida Men to Pay Nearly $1.75 Million in Digital Assets Scheme is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-08-10				[sources]
Title	Federal Court Orders Texas and Florida Men to Pay Nearly $1.75 Million in Digital Assets Scheme				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Joel Castaneda Garcia Regulator action	2021-08-10
Cesar Castaneda Regulator action	2021-08-10

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US CFTC Enforcement Actions1,143

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United States · CFTC

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