Statements: CFTC Charges Five Entities and Five Individuals with $58 Million Foreign Currency Fraud and Misappropriation Scheme

Canonical ID: us-cftc-90e31e8627572c2c072ade809bef5d38423906fc · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	573a77996a8f2983efe31b8454e716a50d0e116b	us_cftc_enforcement_actions	`us-cftc-90e31e8627572c2c072ade809bef5d38423906fc`	2025-08-15
`Article:publishedAt`	2022-01-28	us_cftc_enforcement_actions	`us-cftc-90e31e8627572c2c072ade809bef5d38423906fc`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8486-22	us_cftc_enforcement_actions	`us-cftc-90e31e8627572c2c072ade809bef5d38423906fc`	2025-08-15
`Article:title`	CFTC Charges Five Entities and Five Individuals with $58 Million Foreign Currency Fraud and Misappropriation Scheme	us_cftc_enforcement_actions	`us-cftc-90e31e8627572c2c072ade809bef5d38423906fc`	2025-08-15