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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:title`		CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans		us_cftc_enforcement_actions		`us-cftc-a1442ccb8cc78f9ce4d407a21c42da254b124d47`	2025-08-15