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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8366-21		us_cftc_enforcement_actions		`us-cftc-eae171eea827349d5d579c95f1d8f0d1bea1ed86`	2025-08-15