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)

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:id`		b5205490e855f5f7de7a0547d44a198b82c08626		us_cftc_enforcement_actions		`us-cftc-9414c87f3393a78cfbe388043f231f62ae93e1b1`	2025-08-15