Statements: Federal Court Permanently Bans and Imposes an over $300,000 Penalty Against Foreign Trading Platform for Offering Illegal Leveraged Transactions in Ether, Litecoin, Bitcoin and Precious Metals

Canonical ID: us-cftc-cfb15ae3517c34a45cbbf01c57e6986c4249c10b · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	b7de93043e0d78e53f5f74611254c076f97c8d45	us_cftc_enforcement_actions	`us-cftc-cfb15ae3517c34a45cbbf01c57e6986c4249c10b`	2025-08-15
`Article:publishedAt`	2021-07-09	us_cftc_enforcement_actions	`us-cftc-cfb15ae3517c34a45cbbf01c57e6986c4249c10b`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8408-21	us_cftc_enforcement_actions	`us-cftc-cfb15ae3517c34a45cbbf01c57e6986c4249c10b`	2025-08-15
`Article:title`	Federal Court Permanently Bans and Imposes an over $300,000 Penalty Against Foreign Trading Platform for Offering Illegal Leveraged Transactions in Ether, Litecoin, Bitcoin and Precious Metals	us_cftc_enforcement_actions	`us-cftc-cfb15ae3517c34a45cbbf01c57e6986c4249c10b`	2025-08-15