The US Users Equals CFTC Equals Civil Case Can Pay Fine and Sell

If you read through the lawsuit carefully from the CFTC here, they reference that these things might be in violation of the Bank Secrecy Act. And we know that there's been an ongoing Department of Justice investigation that the Western Washington prosecutors out of Seattle believe they have enough information to indict finance and Chang Penzao on. This substantial of a civil case feels as though it's discussing multiple things that could potentially be criminal issues makes me think that if there is an indictment coming, it may be soon.