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)

PropertyValueLangSource datasetSource IDFirst seen
Article:publishedAt2021-09-30us_cftc_enforcement_actionsus-cftc-1a4426b0475ad085f86ccf6446602e2bcc277fd5
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Raw data: CFTC Charges Nigerian and American Citizens Operating as PrimeFX with Forex and Bitcoin Fraud and Misappropriation - OpenSanctions