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CFTC Orders New York Man to Pay More than $1 Million for Role in Fraudulent Binary Options Scheme

CFTC Orders New York Man to Pay More than $1 Million for Role in Fraudulent Binary Options Scheme is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-04-06				[sources]
Title	CFTC Orders New York Man to Pay More than $1 Million for Role in Fraudulent Binary Options Scheme				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-29	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Blue Bit Banc Regulator action	2021-04-06
Blue Bit Analytics, Ltd Regulator action	2021-04-06

Data sources

US CFTC Enforcement Actions1,145

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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