Statements: CFTC Charges Unregistered Commodity Pool Operator and Its Owner with Futures Fraud and Misappropriation

Canonical ID: us-cftc-30802b7e10d5eee33020316d4f39af22a1114d42 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id909d1faa4011305a6503fba5377fd023f6b7e8f6us_cftc_enforcement_actionsus-cftc-30802b7e10d5eee33020316d4f39af22a1114d42
Article:publishedAt2024-06-06us_cftc_enforcement_actionsus-cftc-30802b7e10d5eee33020316d4f39af22a1114d42
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8919-24us_cftc_enforcement_actionsus-cftc-30802b7e10d5eee33020316d4f39af22a1114d42
Article:titleCFTC Charges Unregistered Commodity Pool Operator and Its Owner with Futures Fraud and Misappropriationus_cftc_enforcement_actionsus-cftc-30802b7e10d5eee33020316d4f39af22a1114d42
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting