Statements: CFTC Charges Trading Firm, CEO, and COO with $5 Million Forex Commodity Pool Scheme

Canonical ID: us-cftc-593cf80559033a19ab3ca7c654eae87ecee4b881 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	f86bcc9611ee8c87b1b011ad9f20431fce02c1d6	us_cftc_enforcement_actions	`us-cftc-593cf80559033a19ab3ca7c654eae87ecee4b881`	2025-08-15
`Article:publishedAt`	2023-10-06	us_cftc_enforcement_actions	`us-cftc-593cf80559033a19ab3ca7c654eae87ecee4b881`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8803-23	us_cftc_enforcement_actions	`us-cftc-593cf80559033a19ab3ca7c654eae87ecee4b881`	2025-08-15
`Article:title`	CFTC Charges Trading Firm, CEO, and COO with $5 Million Forex Commodity Pool Scheme	us_cftc_enforcement_actions	`us-cftc-593cf80559033a19ab3ca7c654eae87ecee4b881`	2025-08-15