Statements: Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud

Canonical ID: us-cftc-86f3ef6a43341cd8144be23c53cd1d2d20fe4642 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:title`		Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud		us_cftc_enforcement_actions		`us-cftc-86f3ef6a43341cd8144be23c53cd1d2d20fe4642`	2025-08-15