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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2025-06-11		us_cftc_enforcement_actions		`us-cftc-4dac1dba18718a63f38598dc272a23707cdd9d69`	2025-08-15