Statements: Federal Court Orders Ohio Man to Pay Over $50 Million for Fraudulent Digital Asset Trading Scheme

Canonical ID: us-cftc-1c1444da31fa952ec09ad1c90251977f1f1c07db · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	c73aa70a582c58785c1e5a5abeb97cde551a80d5	us_cftc_enforcement_actions	`us-cftc-1c1444da31fa952ec09ad1c90251977f1f1c07db`	2025-08-15
`Article:publishedAt`	2023-06-28	us_cftc_enforcement_actions	`us-cftc-1c1444da31fa952ec09ad1c90251977f1f1c07db`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8732-23	us_cftc_enforcement_actions	`us-cftc-1c1444da31fa952ec09ad1c90251977f1f1c07db`	2025-08-15
`Article:title`	Federal Court Orders Ohio Man to Pay Over $50 Million for Fraudulent Digital Asset Trading Scheme	us_cftc_enforcement_actions	`us-cftc-1c1444da31fa952ec09ad1c90251977f1f1c07db`	2025-08-15