Statements: CFTC Charges Florida Man and His Company in Connection with a Foreign Currency Fraudulent Solicitation Scheme

Canonical ID: us-cftc-2e687ca3627902ee2e64439a2f157e0d8485929c · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	e50e9d037d4434059febb14b51a3ebc5779f36d9	us_cftc_enforcement_actions	`us-cftc-2e687ca3627902ee2e64439a2f157e0d8485929c`	2025-08-15
`Article:publishedAt`	2023-09-29	us_cftc_enforcement_actions	`us-cftc-2e687ca3627902ee2e64439a2f157e0d8485929c`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8795-23	us_cftc_enforcement_actions	`us-cftc-2e687ca3627902ee2e64439a2f157e0d8485929c`	2025-08-15
`Article:title`	CFTC Charges Florida Man and His Company in Connection with a Foreign Currency Fraudulent Solicitation Scheme	us_cftc_enforcement_actions	`us-cftc-2e687ca3627902ee2e64439a2f157e0d8485929c`	2025-08-15