Statements: Federal Court Orders Rhode Island Man to Pay More than $2.8 Million in Restitution for Virtual Currency Fraud

Canonical ID: us-cftc-bd5720b93b5c03dfc171618ccbe3268fec965022 · 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	Source dataset	Source ID	First seen
`Article:id`	43b4733794c3561c31d7ed37bd991dfe29830a19	us_cftc_enforcement_actions	`us-cftc-bd5720b93b5c03dfc171618ccbe3268fec965022`	2025-08-15
`Article:publishedAt`	2022-12-01	us_cftc_enforcement_actions	`us-cftc-bd5720b93b5c03dfc171618ccbe3268fec965022`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8630-22	us_cftc_enforcement_actions	`us-cftc-bd5720b93b5c03dfc171618ccbe3268fec965022`	2025-08-15
`Article:title`	Federal Court Orders Rhode Island Man to Pay More than $2.8 Million in Restitution for Virtual Currency Fraud	us_cftc_enforcement_actions	`us-cftc-bd5720b93b5c03dfc171618ccbe3268fec965022`	2025-08-15