Statements: CFTC Charges Digital Asset Derivatives Platform and Miami Resident with Facilitating Unlawful Futures Transactions, Failing to Register, and Attempted Manipulation of Native Token

Canonical ID: us-cftc-9c691ee6152464c6811cca0ec7cc05fdd923c70d · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:publishedAt2022-10-03us_cftc_enforcement_actionsus-cftc-9c691ee6152464c6811cca0ec7cc05fdd923c70d
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Raw data: CFTC Charges Digital Asset Derivatives Platform and Miami Resident with Facilitating Unlawful Futures Transactions, Failing to Register, and Attempted Manipulation of Native Token - OpenSanctions