Statements: Federal Court Orders El Paso Man and His Firm to Pay Over $31 Million for Forex and Cryptocurrency Fraud

Canonical ID: us-cftc-a4da502fdb29ce8cae17aebdb171411c6de86409 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:publishedAt2024-07-26us_cftc_enforcement_actionsus-cftc-a4da502fdb29ce8cae17aebdb171411c6de86409
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Raw data: Federal Court Orders El Paso Man and His Firm to Pay Over $31 Million for Forex and Cryptocurrency Fraud - OpenSanctions