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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2024-12-11		us_cftc_enforcement_actions		`us-cftc-01d74e96ece902cd5a4e7555cc1d0bb8f8b0beef`	2025-08-15