Statements: CFTC Charges Bogus Digital Asset Platform with Fraud and Misappropriation in an Online Romance Scam

Canonical ID: us-cftc-7b5f18a5c3baa5f1f679e83edf4538db0969087c · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	568c91c4229dbf2e979c35275eb75741554d9c7c	us_cftc_enforcement_actions	`us-cftc-7b5f18a5c3baa5f1f679e83edf4538db0969087c`	2025-08-15
`Article:publishedAt`	2024-01-19	us_cftc_enforcement_actions	`us-cftc-7b5f18a5c3baa5f1f679e83edf4538db0969087c`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8850-24	us_cftc_enforcement_actions	`us-cftc-7b5f18a5c3baa5f1f679e83edf4538db0969087c`	2025-08-15
`Article:title`	CFTC Charges Bogus Digital Asset Platform with Fraud and Misappropriation in an Online Romance Scam	us_cftc_enforcement_actions	`us-cftc-7b5f18a5c3baa5f1f679e83edf4538db0969087c`	2025-08-15