Statements: Federal Court Orders UK Man to Pay More Than $571 Million for Operating Fraudulent Bitcoin Trading Scheme

Canonical ID: us-cftc-9414c87f3393a78cfbe388043f231f62ae93e1b1 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	b5205490e855f5f7de7a0547d44a198b82c08626	us_cftc_enforcement_actions	`us-cftc-9414c87f3393a78cfbe388043f231f62ae93e1b1`	2025-08-15
`Article:publishedAt`	2021-03-26	us_cftc_enforcement_actions	`us-cftc-9414c87f3393a78cfbe388043f231f62ae93e1b1`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8371-21	us_cftc_enforcement_actions	`us-cftc-9414c87f3393a78cfbe388043f231f62ae93e1b1`	2025-08-15
`Article:title`	Federal Court Orders UK Man to Pay More Than $571 Million for Operating Fraudulent Bitcoin Trading Scheme	us_cftc_enforcement_actions	`us-cftc-9414c87f3393a78cfbe388043f231f62ae93e1b1`	2025-08-15