Statements: CFTC Charges California-based Company and Its CEO with Fraudulent Solicitation and Misappropriation of Digital Asset Commodities

Canonical ID: us-cftc-69f09bfe0dbc4e4caa39c3b411ffa3aea92a93f6 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	006261a2e7277823e402ef611c5c2cf4274c3433	us_cftc_enforcement_actions	`us-cftc-69f09bfe0dbc4e4caa39c3b411ffa3aea92a93f6`	2025-08-15
`Article:publishedAt`	2023-02-16	us_cftc_enforcement_actions	`us-cftc-69f09bfe0dbc4e4caa39c3b411ffa3aea92a93f6`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8660-23	us_cftc_enforcement_actions	`us-cftc-69f09bfe0dbc4e4caa39c3b411ffa3aea92a93f6`	2025-08-15
`Article:title`	CFTC Charges California-based Company and Its CEO with Fraudulent Solicitation and Misappropriation of Digital Asset Commodities	us_cftc_enforcement_actions	`us-cftc-69f09bfe0dbc4e4caa39c3b411ffa3aea92a93f6`	2025-08-15