Statements: CFTC Charges New York Resident with Fraud and Misappropriation in Digital Assets Trading Scheme

Canonical ID: us-cftc-b8602afcc62bdca0f2900df1bb6f4426732ce1f1 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	2b3dc9186c6980845281422dad5707edcd1ab4d5	us_cftc_enforcement_actions	`us-cftc-b8602afcc62bdca0f2900df1bb6f4426732ce1f1`	2025-08-15
`Article:publishedAt`	2023-04-11	us_cftc_enforcement_actions	`us-cftc-b8602afcc62bdca0f2900df1bb6f4426732ce1f1`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8686-23	us_cftc_enforcement_actions	`us-cftc-b8602afcc62bdca0f2900df1bb6f4426732ce1f1`	2025-08-15
`Article:title`	CFTC Charges New York Resident with Fraud and Misappropriation in Digital Assets Trading Scheme	us_cftc_enforcement_actions	`us-cftc-b8602afcc62bdca0f2900df1bb6f4426732ce1f1`	2025-08-15