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

Canonical ID: us-cftc-593cf80559033a19ab3ca7c654eae87ecee4b881 · 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`		f86bcc9611ee8c87b1b011ad9f20431fce02c1d6		us_cftc_enforcement_actions		`us-cftc-593cf80559033a19ab3ca7c654eae87ecee4b881`	2025-08-15