Statements: Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme

Canonical ID: us-cftc-c578ec9509f6135897c5ed9e2e8e5e998e29c5e9 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	5acf089ec6cd585a732a31f4c293f7a41f41c97f	us_cftc_enforcement_actions	`us-cftc-c578ec9509f6135897c5ed9e2e8e5e998e29c5e9`	2025-08-15
`Article:publishedAt`	2022-04-07	us_cftc_enforcement_actions	`us-cftc-c578ec9509f6135897c5ed9e2e8e5e998e29c5e9`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8510-22	us_cftc_enforcement_actions	`us-cftc-c578ec9509f6135897c5ed9e2e8e5e998e29c5e9`	2025-08-15
`Article:title`	Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme	us_cftc_enforcement_actions	`us-cftc-c578ec9509f6135897c5ed9e2e8e5e998e29c5e9`	2025-08-15