Statements: CFTC Charges Eight Entities for Fraudulently Claiming CFTC Registration

Canonical ID: us-cftc-69856ef7e3047a338538c5c7b14ecf22a8e2b92a · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	8432ec997a719fb51f13e47702a0f632d52256be	us_cftc_enforcement_actions	`us-cftc-69856ef7e3047a338538c5c7b14ecf22a8e2b92a`	2025-08-15
`Article:publishedAt`	2023-09-29	us_cftc_enforcement_actions	`us-cftc-69856ef7e3047a338538c5c7b14ecf22a8e2b92a`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8796-23	us_cftc_enforcement_actions	`us-cftc-69856ef7e3047a338538c5c7b14ecf22a8e2b92a`	2025-08-15
`Article:title`	CFTC Charges Eight Entities for Fraudulently Claiming CFTC Registration	us_cftc_enforcement_actions	`us-cftc-69856ef7e3047a338538c5c7b14ecf22a8e2b92a`	2025-08-15