Statements: Federal Court Imposes Over $29 Million in Restitution and Penalties Against California and Colorado Residents for Binary Options and Forex Fraud, Registration Violations, and Failure to Comply with Commodity Pool Operator Regulations

Canonical ID: us-cftc-53d74c965b2d12ebafb57802db4551ef4d8148b3 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	83070cda3d22d4a8905c2dc334d71007c700e88f	us_cftc_enforcement_actions	`us-cftc-53d74c965b2d12ebafb57802db4551ef4d8148b3`	2025-08-15
`Article:publishedAt`	2022-07-15	us_cftc_enforcement_actions	`us-cftc-53d74c965b2d12ebafb57802db4551ef4d8148b3`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8556-22	us_cftc_enforcement_actions	`us-cftc-53d74c965b2d12ebafb57802db4551ef4d8148b3`	2025-08-15
`Article:title`	Federal Court Imposes Over $29 Million in Restitution and Penalties Against California and Colorado Residents for Binary Options and Forex Fraud, Registration Violations, and Failure to Comply with Commodity Pool Operator Regulations	us_cftc_enforcement_actions	`us-cftc-53d74c965b2d12ebafb57802db4551ef4d8148b3`	2025-08-15