Statements: Federal Court Orders Colorado Company and its Principal to Pay Over $900,000 for Digital Asset and Forex Ponzi Scheme

Canonical ID: us-cftc-8730733c86cd37ca54bbb8383494590f96d7a3a5 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	0d112666d14db6d6636b90c40fc7c775343c299b	us_cftc_enforcement_actions	`us-cftc-8730733c86cd37ca54bbb8383494590f96d7a3a5`	2025-08-15
`Article:publishedAt`	2020-11-04	us_cftc_enforcement_actions	`us-cftc-8730733c86cd37ca54bbb8383494590f96d7a3a5`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8304-20	us_cftc_enforcement_actions	`us-cftc-8730733c86cd37ca54bbb8383494590f96d7a3a5`	2025-08-15
`Article:title`	Federal Court Orders Colorado Company and its Principal to Pay Over $900,000 for Digital Asset and Forex Ponzi Scheme	us_cftc_enforcement_actions	`us-cftc-8730733c86cd37ca54bbb8383494590f96d7a3a5`	2025-08-15