Statements: Federal Court Orders Unregistered Pool Operator and its President to Pay Over $11 Million for Forex Fraud

Canonical ID: us-cftc-7587f367cfb16aceac2e15b40cd504425ec952cf · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	643a46642e29c716e7995890c2828f34f5c39ef6	us_cftc_enforcement_actions	`us-cftc-7587f367cfb16aceac2e15b40cd504425ec952cf`	2025-08-15
`Article:publishedAt`	2024-04-26	us_cftc_enforcement_actions	`us-cftc-7587f367cfb16aceac2e15b40cd504425ec952cf`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8899-24	us_cftc_enforcement_actions	`us-cftc-7587f367cfb16aceac2e15b40cd504425ec952cf`	2025-08-15
`Article:title`	Federal Court Orders Unregistered Pool Operator and its President to Pay Over $11 Million for Forex Fraud	us_cftc_enforcement_actions	`us-cftc-7587f367cfb16aceac2e15b40cd504425ec952cf`	2025-08-15