Statements: Court Finds El Paso Man and His Firm Liable for Defrauding Forex and Cryptocurrency Clients of More Than $7.2 Million

Canonical ID: us-cftc-bcb8cdd104ece1bfb42da6ddaad8bfd82470b44c · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id18a5e4cc91313c628e520f8b017b929e29d17130us_cftc_enforcement_actionsus-cftc-bcb8cdd104ece1bfb42da6ddaad8bfd82470b44c
Article:publishedAt2022-03-29us_cftc_enforcement_actionsus-cftc-bcb8cdd104ece1bfb42da6ddaad8bfd82470b44c
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8507-22us_cftc_enforcement_actionsus-cftc-bcb8cdd104ece1bfb42da6ddaad8bfd82470b44c
Article:titleCourt Finds El Paso Man and His Firm Liable for Defrauding Forex and Cryptocurrency Clients of More Than $7.2 Millionus_cftc_enforcement_actionsus-cftc-bcb8cdd104ece1bfb42da6ddaad8bfd82470b44c
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Raw data: Court Finds El Paso Man and His Firm Liable for Defrauding Forex and Cryptocurrency Clients of More Than $7.2 Million - OpenSanctions