Statements: CFTC Charges Puerto Rico Resident and His Firm for Misappropriation of Nonpublic Information and Fictitious Trading

Canonical ID: us-cftc-603e2212fc9b4202c8597a865a8c2f3f5be85246 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	d196d1d8575793a5ed7dd2574ca740489d829aa9	us_cftc_enforcement_actions	`us-cftc-603e2212fc9b4202c8597a865a8c2f3f5be85246`	2025-08-15
`Article:publishedAt`	2021-12-10	us_cftc_enforcement_actions	`us-cftc-603e2212fc9b4202c8597a865a8c2f3f5be85246`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8468-21	us_cftc_enforcement_actions	`us-cftc-603e2212fc9b4202c8597a865a8c2f3f5be85246`	2025-08-15
`Article:title`	CFTC Charges Puerto Rico Resident and His Firm for Misappropriation of Nonpublic Information and Fictitious Trading	us_cftc_enforcement_actions	`us-cftc-603e2212fc9b4202c8597a865a8c2f3f5be85246`	2025-08-15