Statements: CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme

Canonical ID: us-cftc-e0b3f977c541fe90b000604ead40cf1730b410f7 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8997-24		us_cftc_enforcement_actions		`us-cftc-e0b3f977c541fe90b000604ead40cf1730b410f7`	2025-08-15