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	Lang	Source dataset		Source ID	First seen
`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