Person
Screen this subjectAdam Todd
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther
default judgment
Reference 8748-23cftc.gov
Connections4
Other links4
- Linked to"Controlled"
- "Controlled"
- Linked to"Controlled"
- Linked to"Controlled"
Supporting documents1
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
Addresses1
Florida
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