Statements: Federal Court Orders Florida Man and Foreign Defendants to Pay $7 Million for Role in Fraudulent Binary Options and Digital Asset Scheme

Canonical ID: us-cftc-50a8164304e6dc14a4690f7f1471351e301e4ae5 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	9a1b5cfd8de388272036e8e1923904c59211e856	us_cftc_enforcement_actions	`us-cftc-50a8164304e6dc14a4690f7f1471351e301e4ae5`	2025-08-15
`Article:publishedAt`	2021-11-17	us_cftc_enforcement_actions	`us-cftc-50a8164304e6dc14a4690f7f1471351e301e4ae5`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8460-21	us_cftc_enforcement_actions	`us-cftc-50a8164304e6dc14a4690f7f1471351e301e4ae5`	2025-08-15
`Article:title`	Federal Court Orders Florida Man and Foreign Defendants to Pay $7 Million for Role in Fraudulent Binary Options and Digital Asset Scheme	us_cftc_enforcement_actions	`us-cftc-50a8164304e6dc14a4690f7f1471351e301e4ae5`	2025-08-15