Statements: CFTC Orders Futures Commission Merchant to Pay $500,000 for Supervision Failures Relating to Improper or Fictitious Trade Transfer Requests

Canonical ID: us-cftc-3725d4e3ef36a0e28badd7bd3fc2c6eb0a0ea8da · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-09-29		us_cftc_enforcement_actions		`us-cftc-3725d4e3ef36a0e28badd7bd3fc2c6eb0a0ea8da`	2025-08-15