Statements: CFTC Orders Utah Man to Pay More Than $2.5 Million for Leveraged Bitcoin Fraud and Failure to Register

Canonical ID: us-cftc-be87d8f5fe8154d77980fde5c086c73a50eb6c1c · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	59eab42a865bafdc1093338d0c1c0efbc9e050ed	us_cftc_enforcement_actions	`us-cftc-be87d8f5fe8154d77980fde5c086c73a50eb6c1c`	2025-08-15
`Article:publishedAt`	2023-09-08	us_cftc_enforcement_actions	`us-cftc-be87d8f5fe8154d77980fde5c086c73a50eb6c1c`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8775-23	us_cftc_enforcement_actions	`us-cftc-be87d8f5fe8154d77980fde5c086c73a50eb6c1c`	2025-08-15
`Article:title`	CFTC Orders Utah Man to Pay More Than $2.5 Million for Leveraged Bitcoin Fraud and Failure to Register	us_cftc_enforcement_actions	`us-cftc-be87d8f5fe8154d77980fde5c086c73a50eb6c1c`	2025-08-15