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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-06-28		us_cftc_enforcement_actions		`us-cftc-1c1444da31fa952ec09ad1c90251977f1f1c07db`	2025-08-15