Digitex Limited

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther
default judgment
Reference 8748-23cftc.gov
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8605-22cftc.gov

Supporting documents2

Federal Court Orders Digital Asset Derivatives Platform and Florida Resident to Pay More than $15 Million for Multiple Violations of the Commodity Exchange Act
2023-07-12
https://www.cftc.gov/PressRoom/PressReleases/8748-23
CFTC Charges Digital Asset Derivatives Platform and Miami Resident with Facilitating Unlawful Futures Transactions, Failing to Register, and Attempted Manipulation of Native Token
2022-10-03
https://www.cftc.gov/PressRoom/PressReleases/8605-22

Addresses1

Florida

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