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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-10-06		us_cftc_enforcement_actions		`us-cftc-593cf80559033a19ab3ca7c654eae87ecee4b881`	2025-08-15