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	Lang	Source dataset		Source ID	First seen
`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