Statements: CFTC Orders Minnesota Futures Commission Merchant to Pay $6.5 Million for Anti-Money Laundering, Risk Management, Recordkeeping, and Supervision Violations

Canonical ID: us-cftc-80e154e5b21639de12ff8dc3edd996a18e2ffc58 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-12-20		us_cftc_enforcement_actions		`us-cftc-80e154e5b21639de12ff8dc3edd996a18e2ffc58`	2025-08-15