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	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8798-23		us_cftc_enforcement_actions		`us-cftc-3709b1202f0c9440f5bd7333d4664994f71ed8aa`	2025-08-15