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)

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:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8510-22		us_cftc_enforcement_actions		`us-cftc-c578ec9509f6135897c5ed9e2e8e5e998e29c5e9`	2025-08-15