Statements: Federal Court Orders Binary Options Firm and Owners to Pay Over $204 Million in Monetary Sanctions for Fraudulent Binary Options Scheme

Canonical ID: us-cftc-4e9e72bc9f52809af7bf2c4fa1760ccc0e19bd92 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	e8adf089f4545b96556e83e3e6c279cd4b5aacab	us_cftc_enforcement_actions	`us-cftc-4e9e72bc9f52809af7bf2c4fa1760ccc0e19bd92`	2025-08-15
`Article:publishedAt`	2024-03-14	us_cftc_enforcement_actions	`us-cftc-4e9e72bc9f52809af7bf2c4fa1760ccc0e19bd92`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8877-24	us_cftc_enforcement_actions	`us-cftc-4e9e72bc9f52809af7bf2c4fa1760ccc0e19bd92`	2025-08-15
`Article:title`	Federal Court Orders Binary Options Firm and Owners to Pay Over $204 Million in Monetary Sanctions for Fraudulent Binary Options Scheme	us_cftc_enforcement_actions	`us-cftc-4e9e72bc9f52809af7bf2c4fa1760ccc0e19bd92`	2025-08-15