Statements: CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans

Canonical ID: us-cftc-a1442ccb8cc78f9ce4d407a21c42da254b124d47 · 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:id`		2dddafaed3855e698cc543d0f34221da9c79dffa		us_cftc_enforcement_actions		`us-cftc-a1442ccb8cc78f9ce4d407a21c42da254b124d47`	2025-08-15