Statements: Federal Court Orders El Paso Man and His Firm to Pay Over $31 Million for Forex and Cryptocurrency Fraud

Canonical ID: us-cftc-a4da502fdb29ce8cae17aebdb171411c6de86409 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	25cfee1f2741cef84ebe50a3d8a99c461c585319	us_cftc_enforcement_actions	`us-cftc-a4da502fdb29ce8cae17aebdb171411c6de86409`	2025-08-15
`Article:publishedAt`	2024-07-26	us_cftc_enforcement_actions	`us-cftc-a4da502fdb29ce8cae17aebdb171411c6de86409`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8934-24	us_cftc_enforcement_actions	`us-cftc-a4da502fdb29ce8cae17aebdb171411c6de86409`	2025-08-15
`Article:title`	Federal Court Orders El Paso Man and His Firm to Pay Over $31 Million for Forex and Cryptocurrency Fraud	us_cftc_enforcement_actions	`us-cftc-a4da502fdb29ce8cae17aebdb171411c6de86409`	2025-08-15