Statements: CFTC Charges California Resident and His Corporation with Fraud and Misappropriation in a Popular Romance Scam Involving Digital Asset Commodities and Forex

Canonical ID: us-cftc-cf74e94351924607911666ed8f1d257a16f3f176 · 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:title`		CFTC Charges California Resident and His Corporation with Fraud and Misappropriation in a Popular Romance Scam Involving Digital Asset Commodities and Forex		us_cftc_enforcement_actions		`us-cftc-cf74e94351924607911666ed8f1d257a16f3f176`	2025-08-15