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)

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`		8797c44ad77afdfcb6633675fd177706919c665a		us_cftc_enforcement_actions		`us-cftc-962387bd97fcdbbe056af1e353bd5afeea43ba8f`	2025-08-15