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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8486-22		us_cftc_enforcement_actions		`us-cftc-90e31e8627572c2c072ade809bef5d38423906fc`	2025-08-15