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)

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:publishedAt`		2023-09-29		us_cftc_enforcement_actions		`us-cftc-3709b1202f0c9440f5bd7333d4664994f71ed8aa`	2025-08-15