Statements: CFTC Charges North Carolina Companies and Their Owners in $1 Million Foreign Currency Fraud and Misappropriation Scheme

Canonical ID: us-cftc-c3e6f35a1b8f4bd806193a97febf99a27cfb83c6 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	147a70252d2e1fc60256ff79c910a260fa7f765f	us_cftc_enforcement_actions	`us-cftc-c3e6f35a1b8f4bd806193a97febf99a27cfb83c6`	2025-08-15
`Article:publishedAt`	2021-10-08	us_cftc_enforcement_actions	`us-cftc-c3e6f35a1b8f4bd806193a97febf99a27cfb83c6`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8446-21	us_cftc_enforcement_actions	`us-cftc-c3e6f35a1b8f4bd806193a97febf99a27cfb83c6`	2025-08-15
`Article:title`	CFTC Charges North Carolina Companies and Their Owners in $1 Million Foreign Currency Fraud and Misappropriation Scheme	us_cftc_enforcement_actions	`us-cftc-c3e6f35a1b8f4bd806193a97febf99a27cfb83c6`	2025-08-15