Statements: Federal Court Orders Michigan Man, California Man, and Two Nevada Companies to Pay Over $25 Million for Digital Asset Fraud

Canonical ID: us-cftc-4dac1dba18718a63f38598dc272a23707cdd9d69 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:ida60d2b3d550a0dec94e8af2e002dc81b315af9ffus_cftc_enforcement_actionsus-cftc-4dac1dba18718a63f38598dc272a23707cdd9d69
Article:publishedAt2025-06-11us_cftc_enforcement_actionsus-cftc-4dac1dba18718a63f38598dc272a23707cdd9d69
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/9084-25us_cftc_enforcement_actionsus-cftc-4dac1dba18718a63f38598dc272a23707cdd9d69
Article:titleFederal Court Orders Michigan Man, California Man, and Two Nevada Companies to Pay Over $25 Million for Digital Asset Fraudus_cftc_enforcement_actionsus-cftc-4dac1dba18718a63f38598dc272a23707cdd9d69
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Raw data: Federal Court Orders Michigan Man, California Man, and Two Nevada Companies to Pay Over $25 Million for Digital Asset Fraud - OpenSanctions