Statements: Los Angeles Federal Court Orders Five Individuals to Pay Over $5 Million for Digital Asset Fraud and Misappropriation Scheme

Canonical ID: us-cftc-01d74e96ece902cd5a4e7555cc1d0bb8f8b0beef · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	301791357ca0031b87853dc52bda946d67c2a83d	us_cftc_enforcement_actions	`us-cftc-01d74e96ece902cd5a4e7555cc1d0bb8f8b0beef`	2025-08-15
`Article:publishedAt`	2024-12-11	us_cftc_enforcement_actions	`us-cftc-01d74e96ece902cd5a4e7555cc1d0bb8f8b0beef`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/9017-24	us_cftc_enforcement_actions	`us-cftc-01d74e96ece902cd5a4e7555cc1d0bb8f8b0beef`	2025-08-15
`Article:title`	Los Angeles Federal Court Orders Five Individuals to Pay Over $5 Million for Digital Asset Fraud and Misappropriation Scheme	us_cftc_enforcement_actions	`us-cftc-01d74e96ece902cd5a4e7555cc1d0bb8f8b0beef`	2025-08-15