Statements: CFTC Penalizes and Permanently Bans Texan from Trading and Registration for Virtual Currencies Fraud

Canonical ID: us-cftc-e59793dd4d216ef9aecbcecfff770b1662333454 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	064aedcd6b59021766f04547dcaec9eba327db73	us_cftc_enforcement_actions	`us-cftc-e59793dd4d216ef9aecbcecfff770b1662333454`	2025-08-15
`Article:publishedAt`	2022-11-04	us_cftc_enforcement_actions	`us-cftc-e59793dd4d216ef9aecbcecfff770b1662333454`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8621-22	us_cftc_enforcement_actions	`us-cftc-e59793dd4d216ef9aecbcecfff770b1662333454`	2025-08-15
`Article:title`	CFTC Penalizes and Permanently Bans Texan from Trading and Registration for Virtual Currencies Fraud	us_cftc_enforcement_actions	`us-cftc-e59793dd4d216ef9aecbcecfff770b1662333454`	2025-08-15