Statements: Federal Court Orders Texas and Florida Men to Pay Nearly $1.75 Million in Digital Assets Scheme

Canonical ID: us-cftc-d706a10066e0ae1d88e4d56ed3adda564ee19eac · 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:id`		7d5f1302806e6e6b91f93bf0b5379eeda0b714b3		us_cftc_enforcement_actions		`us-cftc-d706a10066e0ae1d88e4d56ed3adda564ee19eac`	2025-08-15