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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		ecb617b04dc3a1a78f78152a3cb8b480f7fb36e1		us_cftc_enforcement_actions		`us-cftc-65b60c3636449a74c6b747e3d167fde12e5e91ad`	2025-08-15