Statements: CFTC Orders New York-Based Commodity Pool Operator and Commodity Trading Advisor to Pay $400,000 Penalty for Supervision Failures

Canonical ID: us-cftc-851b0b98e0fe78b369b4e85ea4353bfabb14ad2d · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-03-28		us_cftc_enforcement_actions		`us-cftc-851b0b98e0fe78b369b4e85ea4353bfabb14ad2d`	2025-08-15