Statements: CFTC Charges Four Individuals and a Seychelles Company with Operating a Fraudulent Digital Assets Trading Scheme and Misappropriation

Canonical ID: us-cftc-3709b1202f0c9440f5bd7333d4664994f71ed8aa · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	f6e06bc63f7a59c6bd95e5a62281c3cb737e7f19	us_cftc_enforcement_actions	`us-cftc-3709b1202f0c9440f5bd7333d4664994f71ed8aa`	2025-08-15
`Article:publishedAt`	2023-09-29	us_cftc_enforcement_actions	`us-cftc-3709b1202f0c9440f5bd7333d4664994f71ed8aa`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8798-23	us_cftc_enforcement_actions	`us-cftc-3709b1202f0c9440f5bd7333d4664994f71ed8aa`	2025-08-15
`Article:title`	CFTC Charges Four Individuals and a Seychelles Company with Operating a Fraudulent Digital Assets Trading Scheme and Misappropriation	us_cftc_enforcement_actions	`us-cftc-3709b1202f0c9440f5bd7333d4664994f71ed8aa`	2025-08-15