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

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2024-06-06		us_cftc_enforcement_actions		`us-cftc-30802b7e10d5eee33020316d4f39af22a1114d42`	2025-08-15