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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-04-11		us_cftc_enforcement_actions		`us-cftc-b8602afcc62bdca0f2900df1bb6f4426732ce1f1`	2025-08-15