Statements: Federal Court Orders New York Resident to Pay Over $1.5 Million in Digital Assets Trading Scheme

Canonical ID: us-cftc-65b60c3636449a74c6b747e3d167fde12e5e91ad · 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	Source dataset	Source ID	First seen
`Article:id`	ecb617b04dc3a1a78f78152a3cb8b480f7fb36e1	us_cftc_enforcement_actions	`us-cftc-65b60c3636449a74c6b747e3d167fde12e5e91ad`	2025-08-15
`Article:publishedAt`	2025-02-10	us_cftc_enforcement_actions	`us-cftc-65b60c3636449a74c6b747e3d167fde12e5e91ad`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/9050-25	us_cftc_enforcement_actions	`us-cftc-65b60c3636449a74c6b747e3d167fde12e5e91ad`	2025-08-15
`Article:title`	Federal Court Orders New York Resident to Pay Over $1.5 Million in Digital Assets Trading Scheme	us_cftc_enforcement_actions	`us-cftc-65b60c3636449a74c6b747e3d167fde12e5e91ad`	2025-08-15