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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-07-15		us_cftc_enforcement_actions		`us-cftc-53d74c965b2d12ebafb57802db4551ef4d8148b3`	2025-08-15