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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2021-04-08		us_cftc_enforcement_actions		`us-cftc-962387bd97fcdbbe056af1e353bd5afeea43ba8f`	2025-08-15