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	Lang	Source dataset		Source ID	First seen
`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