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	Lang	Source dataset		Source ID	First seen
`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