Statements: Federal Court Orders Digital Asset Derivatives Platform and Florida Resident to Pay More than $15 Million for Multiple Violations of the Commodity Exchange Act

Canonical ID: us-cftc-7c74a3851d6d782f504ee3c332bda5b2a8f252bf · Entity type: Article (reference)

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Article:idfe6d626cc9eaf456dfaa473275fee22c130822beus_cftc_enforcement_actionsus-cftc-7c74a3851d6d782f504ee3c332bda5b2a8f252bf
Article:publishedAt2023-07-12us_cftc_enforcement_actionsus-cftc-7c74a3851d6d782f504ee3c332bda5b2a8f252bf
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8748-23us_cftc_enforcement_actionsus-cftc-7c74a3851d6d782f504ee3c332bda5b2a8f252bf
Article:titleFederal Court Orders Digital Asset Derivatives Platform and Florida Resident to Pay More than $15 Million for Multiple Violations of the Commodity Exchange Actus_cftc_enforcement_actionsus-cftc-7c74a3851d6d782f504ee3c332bda5b2a8f252bf
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Raw data: Federal Court Orders Digital Asset Derivatives Platform and Florida Resident to Pay More than $15 Million for Multiple Violations of the Commodity Exchange Act - OpenSanctions