Statements: Federal Court Orders New York Man to Pay Over $36 Million for Forex and Digital Asset Fraud

Canonical ID: us-cftc-7d0952e2883a7be05d0a5f9349f6c6e5b4a07f52 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	d0d0e7db80350d347b453598002e02bfb00338cd	us_cftc_enforcement_actions	`us-cftc-7d0952e2883a7be05d0a5f9349f6c6e5b4a07f52`	2025-08-15
`Article:publishedAt`	2024-09-20	us_cftc_enforcement_actions	`us-cftc-7d0952e2883a7be05d0a5f9349f6c6e5b4a07f52`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8970-24	us_cftc_enforcement_actions	`us-cftc-7d0952e2883a7be05d0a5f9349f6c6e5b4a07f52`	2025-08-15
`Article:title`	Federal Court Orders New York Man to Pay Over $36 Million for Forex and Digital Asset Fraud	us_cftc_enforcement_actions	`us-cftc-7d0952e2883a7be05d0a5f9349f6c6e5b4a07f52`	2025-08-15