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	Lang	Source dataset		Source ID	First seen
`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