Jeremey Rounsville

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesSettled
Reference 8621-22cftc.gov

Supporting documents1

CFTC Penalizes and Permanently Bans Texan from Trading and Registration for Virtual Currencies Fraud
2022-11-04
https://www.cftc.gov/PressRoom/PressReleases/8621-22

Other names1

Also known as1

David Peterson

Addresses1

Texas

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