The master documents for this are the NY and CFTC settlements: https://ag.ny.gov/sites/default/files/2021.02.17_-_settlement_agreement_-_execution_version.b-t_

The master documents for this are the NY and CFTC settlements: https://ag.ny.gov/sites/default/files/2021.02.17_-_settlement_agreement_-_execution_version.b-t_signed-c2_oag_signed.pdf https://ag.ny.gov/sites/default/files/2021.02.17_-_settlemen... https://www.cftc.gov/media/6646/enftetherholdingsorder101521/download https://www.cftc.gov/media/6646/enftetherholdingsorder101521... (both PDF) the incompetence (as well as the lies) is just amazing