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Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud

Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2025-02-10				[sources]
Title	Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2026-02-13	First seen	2025-08-15

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US CFTC Enforcement Actions1,136

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United States · CFTC

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