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

Canonical ID: us-cftc-0340a10fe54dfc6aa76f5856d35ddfa7b290cedf · 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:title`		CFTC Charges Unregistered Pool Operator and its Owner with $7.1 Million Fraud		us_cftc_enforcement_actions		`us-cftc-0340a10fe54dfc6aa76f5856d35ddfa7b290cedf`	2025-08-15