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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		2b3dc9186c6980845281422dad5707edcd1ab4d5		us_cftc_enforcement_actions		`us-cftc-b8602afcc62bdca0f2900df1bb6f4426732ce1f1`	2025-08-15