Statements: U.S. Court of Appeals Rules in Favor of CFTC in Fraud Case Against Monex Deposit Company and its Principals

Canonical ID: us-cftc-a6ed354399c3f278ab00fcc9f28a41a6ec9699b6 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	4fc64acdc018365fbdad2e3f518e68d63f8843be	us_cftc_enforcement_actions	`us-cftc-a6ed354399c3f278ab00fcc9f28a41a6ec9699b6`	2025-08-15
`Article:publishedAt`	2021-07-22	us_cftc_enforcement_actions	`us-cftc-a6ed354399c3f278ab00fcc9f28a41a6ec9699b6`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8410-21	us_cftc_enforcement_actions	`us-cftc-a6ed354399c3f278ab00fcc9f28a41a6ec9699b6`	2025-08-15
`Article:title`	U.S. Court of Appeals Rules in Favor of CFTC in Fraud Case Against Monex Deposit Company and its Principals	us_cftc_enforcement_actions	`us-cftc-a6ed354399c3f278ab00fcc9f28a41a6ec9699b6`	2025-08-15