Statements: CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin

Canonical ID: us-cftc-b67a47bee34473564aa0baf848e7b8fc81a30049 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	56604eadd156303807036ce9afd2d7e7f425b881	us_cftc_enforcement_actions	`us-cftc-b67a47bee34473564aa0baf848e7b8fc81a30049`	2025-08-15
`Article:publishedAt`	2022-06-30	us_cftc_enforcement_actions	`us-cftc-b67a47bee34473564aa0baf848e7b8fc81a30049`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8549-22	us_cftc_enforcement_actions	`us-cftc-b67a47bee34473564aa0baf848e7b8fc81a30049`	2025-08-15
`Article:title`	CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin	us_cftc_enforcement_actions	`us-cftc-b67a47bee34473564aa0baf848e7b8fc81a30049`	2025-08-15