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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-11-04		us_cftc_enforcement_actions		`us-cftc-e59793dd4d216ef9aecbcecfff770b1662333454`	2025-08-15