Statements: CFTC Orders Unregistered Pool Operator and its Managing Member to Pay More than $520,000 for Fraud Violations

Canonical ID: us-cftc-30f0c4da4f10d297d650fe0c8142b8ccc21ed522 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id81e611db00de93b3577a6046c248bc7aad6363feus_cftc_enforcement_actionsus-cftc-30f0c4da4f10d297d650fe0c8142b8ccc21ed522
Article:publishedAt2024-08-20us_cftc_enforcement_actionsus-cftc-30f0c4da4f10d297d650fe0c8142b8ccc21ed522
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8947-24us_cftc_enforcement_actionsus-cftc-30f0c4da4f10d297d650fe0c8142b8ccc21ed522
Article:titleCFTC Orders Unregistered Pool Operator and its Managing Member to Pay More than $520,000 for Fraud Violationsus_cftc_enforcement_actionsus-cftc-30f0c4da4f10d297d650fe0c8142b8ccc21ed522
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting