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	Lang	Source dataset		Source ID	First seen
`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