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)

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:publishedAt`		2024-04-26		us_cftc_enforcement_actions		`us-cftc-7587f367cfb16aceac2e15b40cd504425ec952cf`	2025-08-15