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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2021-03-26		us_cftc_enforcement_actions		`us-cftc-9414c87f3393a78cfbe388043f231f62ae93e1b1`	2025-08-15