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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-01-28		us_cftc_enforcement_actions		`us-cftc-90e31e8627572c2c072ade809bef5d38423906fc`	2025-08-15