Type not stated
Screen this subjectDeridex, Inc
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesSettled
Reference 8774-23cftc.gov
Supporting documents1
CFTC Issues Orders Against Operators of Three DeFi Protocols for Offering Illegal Digital Asset Derivatives Trading
2023-09-07
https://www.cftc.gov/PressRoom/PressReleases/8774-23
Addresses1
Delaware company based in North Carolina
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.