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Advanced SearchViolation Tracker Individual Record
Company: Circle Society, Corp.
Penalty: $32,141,375
Year: 2021
Date: April 8, 2021
Offense Group: financial offenses
Primary Offense: investor protection violation
Mega-Scandal:
Cryptocurrency
Violation Description: cryptocurrency fraud and misappropriation
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
Source of Data:
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Archived Source:
(click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
