Statements: CFTC Charges New York Man in Multi-Million Dollar Digital Asset Ponzi Scheme Involving Bitcoin and Ether

Canonical ID: us-cftc-6be389829537be1d8e14b91b8035e1cbf18be004 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	c5ef0d3c47ce34fb7d130fff0ffd8e183ba6ed1d	us_cftc_enforcement_actions	`us-cftc-6be389829537be1d8e14b91b8035e1cbf18be004`	2025-08-15
`Article:publishedAt`	2021-01-26	us_cftc_enforcement_actions	`us-cftc-6be389829537be1d8e14b91b8035e1cbf18be004`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8356-21	us_cftc_enforcement_actions	`us-cftc-6be389829537be1d8e14b91b8035e1cbf18be004`	2025-08-15
`Article:title`	CFTC Charges New York Man in Multi-Million Dollar Digital Asset Ponzi Scheme Involving Bitcoin and Ether	us_cftc_enforcement_actions	`us-cftc-6be389829537be1d8e14b91b8035e1cbf18be004`	2025-08-15