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)

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:publishedAt`		2022-05-19		us_cftc_enforcement_actions		`us-cftc-ddc176da7a97923210a622df1e3e6faaa7e9bd70`	2025-08-15