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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		e8adf089f4545b96556e83e3e6c279cd4b5aacab		us_cftc_enforcement_actions		`us-cftc-4e9e72bc9f52809af7bf2c4fa1760ccc0e19bd92`	2025-08-15