Statements: Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case

Canonical ID: us-cftc-360078155950dd7dc90869dbd8017b08c07eec30 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id272cb55ffd3b869ae66e155f76e502aac5ed1414us_cftc_enforcement_actionsus-cftc-360078155950dd7dc90869dbd8017b08c07eec30
Article:publishedAt2025-07-24us_cftc_enforcement_actionsus-cftc-360078155950dd7dc90869dbd8017b08c07eec30
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/9100-25us_cftc_enforcement_actionsus-cftc-360078155950dd7dc90869dbd8017b08c07eec30
Article:titleFederal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Caseus_cftc_enforcement_actionsus-cftc-360078155950dd7dc90869dbd8017b08c07eec30
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Raw data: Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case - OpenSanctions