Statements: CFTC Charges Five Defendants with Fraudulent Digital Assets Trading Scheme

Canonical ID: us-cftc-2ebcfabe0f0832c1061fdc0a726d760752b5892c · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	7553f388433a2286ec847effca299a9bb7feec15	us_cftc_enforcement_actions	`us-cftc-2ebcfabe0f0832c1061fdc0a726d760752b5892c`	2025-08-15
`Article:publishedAt`	2023-05-24	us_cftc_enforcement_actions	`us-cftc-2ebcfabe0f0832c1061fdc0a726d760752b5892c`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8706-23	us_cftc_enforcement_actions	`us-cftc-2ebcfabe0f0832c1061fdc0a726d760752b5892c`	2025-08-15
`Article:title`	CFTC Charges Five Defendants with Fraudulent Digital Assets Trading Scheme	us_cftc_enforcement_actions	`us-cftc-2ebcfabe0f0832c1061fdc0a726d760752b5892c`	2025-08-15