Statements: Federal Court Orders Nevada Company and its Owner to Pay More Than $32 Million for Cryptocurrency Fraud and Misappropriation Scheme

Canonical ID: us-cftc-962387bd97fcdbbe056af1e353bd5afeea43ba8f · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	8797c44ad77afdfcb6633675fd177706919c665a	us_cftc_enforcement_actions	`us-cftc-962387bd97fcdbbe056af1e353bd5afeea43ba8f`	2025-08-15
`Article:publishedAt`	2021-04-08	us_cftc_enforcement_actions	`us-cftc-962387bd97fcdbbe056af1e353bd5afeea43ba8f`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8377-21	us_cftc_enforcement_actions	`us-cftc-962387bd97fcdbbe056af1e353bd5afeea43ba8f`	2025-08-15
`Article:title`	Federal Court Orders Nevada Company and its Owner to Pay More Than $32 Million for Cryptocurrency Fraud and Misappropriation Scheme	us_cftc_enforcement_actions	`us-cftc-962387bd97fcdbbe056af1e353bd5afeea43ba8f`	2025-08-15