Statements: CFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraud

Canonical ID: us-cftc-2e99c110aaed3e72d5e5b91330af66fd771450dd · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id7023177496fb28cba48c8888eabc6bb2549d235dus_cftc_enforcement_actionsus-cftc-2e99c110aaed3e72d5e5b91330af66fd771450dd
Article:publishedAt2021-12-28us_cftc_enforcement_actionsus-cftc-2e99c110aaed3e72d5e5b91330af66fd771450dd
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8477-21us_cftc_enforcement_actionsus-cftc-2e99c110aaed3e72d5e5b91330af66fd771450dd
Article:titleCFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraudus_cftc_enforcement_actionsus-cftc-2e99c110aaed3e72d5e5b91330af66fd771450dd
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Raw data: CFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraud - OpenSanctions