Statements: Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud

Canonical ID: us-cftc-dc6b8ddb8483c727a234db10211297ffd7c50a0e · 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	Source dataset	Source ID	First seen
`Article:id`	eedb5b46c335c7abc709c16bc24e85a88d705b2f	us_cftc_enforcement_actions	`us-cftc-dc6b8ddb8483c727a234db10211297ffd7c50a0e`	2025-08-15
`Article:publishedAt`	2025-02-10	us_cftc_enforcement_actions	`us-cftc-dc6b8ddb8483c727a234db10211297ffd7c50a0e`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/9051-25	us_cftc_enforcement_actions	`us-cftc-dc6b8ddb8483c727a234db10211297ffd7c50a0e`	2025-08-15
`Article:title`	Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud	us_cftc_enforcement_actions	`us-cftc-dc6b8ddb8483c727a234db10211297ffd7c50a0e`	2025-08-15