Statements: CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity Futures Fraud

Canonical ID: us-cftc-ddc176da7a97923210a622df1e3e6faaa7e9bd70 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	f9dd678dbe76b0e0495cfe6c910e4e5c8a440765	us_cftc_enforcement_actions	`us-cftc-ddc176da7a97923210a622df1e3e6faaa7e9bd70`	2025-08-15
`Article:publishedAt`	2022-05-19	us_cftc_enforcement_actions	`us-cftc-ddc176da7a97923210a622df1e3e6faaa7e9bd70`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8532-22	us_cftc_enforcement_actions	`us-cftc-ddc176da7a97923210a622df1e3e6faaa7e9bd70`	2025-08-15
`Article:title`	CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity Futures Fraud	us_cftc_enforcement_actions	`us-cftc-ddc176da7a97923210a622df1e3e6faaa7e9bd70`	2025-08-15