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	Lang	Source dataset		Source ID	First seen
`Article:id`		eedb5b46c335c7abc709c16bc24e85a88d705b2f		us_cftc_enforcement_actions		`us-cftc-dc6b8ddb8483c727a234db10211297ffd7c50a0e`	2025-08-15