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

Canonical ID: us-cftc-2ebcfabe0f0832c1061fdc0a726d760752b5892c · 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 Five Defendants with Fraudulent Digital Assets Trading Scheme		us_cftc_enforcement_actions		`us-cftc-2ebcfabe0f0832c1061fdc0a726d760752b5892c`	2025-08-15