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	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8408-21		us_cftc_enforcement_actions		`us-cftc-cfb15ae3517c34a45cbbf01c57e6986c4249c10b`	2025-08-15