Statements: Federal Court Orders Lions of Forex and Owner to Pay $685,000 For Foreign Currency Fraud

Canonical ID: us-cftc-998c8106b12e5f3ea5158897b5a7883069575cab · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id6bf14d3884405cfb01044e13ef4e6be4d82150aeus_cftc_enforcement_actionsus-cftc-998c8106b12e5f3ea5158897b5a7883069575cab
Article:publishedAt2025-01-27us_cftc_enforcement_actionsus-cftc-998c8106b12e5f3ea5158897b5a7883069575cab
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/9039-25us_cftc_enforcement_actionsus-cftc-998c8106b12e5f3ea5158897b5a7883069575cab
Article:titleFederal Court Orders Lions of Forex and Owner to Pay $685,000 For Foreign Currency Fraudus_cftc_enforcement_actionsus-cftc-998c8106b12e5f3ea5158897b5a7883069575cab
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Raw data: Federal Court Orders Lions of Forex and Owner to Pay $685,000 For Foreign Currency Fraud - OpenSanctions