Statements: CFTC Charges Unregistered Pool Operator and its Owner with $7.1 Million Fraud

Canonical ID: us-cftc-0340a10fe54dfc6aa76f5856d35ddfa7b290cedf · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:ide62150543181fe6e2658d93713df853961d1a58fus_cftc_enforcement_actionsus-cftc-0340a10fe54dfc6aa76f5856d35ddfa7b290cedf
Article:publishedAt2023-09-28us_cftc_enforcement_actionsus-cftc-0340a10fe54dfc6aa76f5856d35ddfa7b290cedf
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8792-23us_cftc_enforcement_actionsus-cftc-0340a10fe54dfc6aa76f5856d35ddfa7b290cedf
Article:titleCFTC Charges Unregistered Pool Operator and its Owner with $7.1 Million Fraudus_cftc_enforcement_actionsus-cftc-0340a10fe54dfc6aa76f5856d35ddfa7b290cedf
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