Statements: CFTC Charges Two Individuals with Multi-Million Dollar Digital Asset Pump-and-Dump Scheme

Canonical ID: us-cftc-eae171eea827349d5d579c95f1d8f0d1bea1ed86 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	8985d2fa335cac0a969b46ced9b829fe7b1baa18	us_cftc_enforcement_actions	`us-cftc-eae171eea827349d5d579c95f1d8f0d1bea1ed86`	2025-08-15
`Article:publishedAt`	2021-03-05	us_cftc_enforcement_actions	`us-cftc-eae171eea827349d5d579c95f1d8f0d1bea1ed86`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8366-21	us_cftc_enforcement_actions	`us-cftc-eae171eea827349d5d579c95f1d8f0d1bea1ed86`	2025-08-15
`Article:title`	CFTC Charges Two Individuals with Multi-Million Dollar Digital Asset Pump-and-Dump Scheme	us_cftc_enforcement_actions	`us-cftc-eae171eea827349d5d579c95f1d8f0d1bea1ed86`	2025-08-15