Jatin Patel

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 StatesFiled
Reference 8498-22cftc.gov

Supporting documents1

CFTC Charges Four Operators for $44 Million Bitcoin Ponzi and Misappropriation Schemes
2022-03-08
https://www.cftc.gov/PressRoom/PressReleases/8498-22

Addresses1

India

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