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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2024-07-26		us_cftc_enforcement_actions		`us-cftc-a4da502fdb29ce8cae17aebdb171411c6de86409`	2025-08-15