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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:title`		CFTC Charges Four Operators for $44 Million Bitcoin Ponzi and Misappropriation Schemes		us_cftc_enforcement_actions		`us-cftc-227d1343895ef77000788b34f03379449b469057`	2025-08-15