Statements: CFTC Charges Four Operators for $44 Million Bitcoin Ponzi and Misappropriation Schemes

Canonical ID: us-cftc-227d1343895ef77000788b34f03379449b469057 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	e704650d7317ba5b8ba4c5760305b332d858e239	us_cftc_enforcement_actions	`us-cftc-227d1343895ef77000788b34f03379449b469057`	2025-08-15
`Article:publishedAt`	2022-03-08	us_cftc_enforcement_actions	`us-cftc-227d1343895ef77000788b34f03379449b469057`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8498-22	us_cftc_enforcement_actions	`us-cftc-227d1343895ef77000788b34f03379449b469057`	2025-08-15
`Article:title`	CFTC Charges Four Operators for $44 Million Bitcoin Ponzi and Misappropriation Schemes	us_cftc_enforcement_actions	`us-cftc-227d1343895ef77000788b34f03379449b469057`	2025-08-15