Statements: CFTC Charges Nigerian and American Citizens Operating as PrimeFX with Forex and Bitcoin Fraud and Misappropriation

Canonical ID: us-cftc-1a4426b0475ad085f86ccf6446602e2bcc277fd5 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	178f0b30ffc884a45719841e867dad480309316d	us_cftc_enforcement_actions	`us-cftc-1a4426b0475ad085f86ccf6446602e2bcc277fd5`	2025-08-15
`Article:publishedAt`	2021-09-30	us_cftc_enforcement_actions	`us-cftc-1a4426b0475ad085f86ccf6446602e2bcc277fd5`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8441-21	us_cftc_enforcement_actions	`us-cftc-1a4426b0475ad085f86ccf6446602e2bcc277fd5`	2025-08-15
`Article:title`	CFTC Charges Nigerian and American Citizens Operating as PrimeFX with Forex and Bitcoin Fraud and Misappropriation	us_cftc_enforcement_actions	`us-cftc-1a4426b0475ad085f86ccf6446602e2bcc277fd5`	2025-08-15