Canonical ID: us-cftc-bcb8cdd104ece1bfb42da6ddaad8bfd82470b44c · Entity type: Article (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Article:title | Court Finds El Paso Man and His Firm Liable for Defrauding Forex and Cryptocurrency Clients of More Than $7.2 Million | us_cftc_enforcement_actions | us-cftc-bcb8cdd104ece1bfb42da6ddaad8bfd82470b44c | ||||