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)

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:publishedAt`		2023-09-29		us_cftc_enforcement_actions		`us-cftc-2e687ca3627902ee2e64439a2f157e0d8485929c`	2025-08-15