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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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