Statements: CFTC Charges Unregistered Commodity Trading Advisor with Fraud, Misappropriation, and Unregistered Commodity Pool Operator with Misappropriation

Canonical ID: us-cftc-2505f6f236cbee63e38485d4e56e70cafc500e86 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-02-22		us_cftc_enforcement_actions		`us-cftc-2505f6f236cbee63e38485d4e56e70cafc500e86`	2025-08-15