Statements: Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme

Canonical ID: us-cftc-c578ec9509f6135897c5ed9e2e8e5e998e29c5e9 · Entity type: Article (reference)

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Article:id5acf089ec6cd585a732a31f4c293f7a41f41c97fus_cftc_enforcement_actionsus-cftc-c578ec9509f6135897c5ed9e2e8e5e998e29c5e9
Article:publishedAt2022-04-07us_cftc_enforcement_actionsus-cftc-c578ec9509f6135897c5ed9e2e8e5e998e29c5e9
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8510-22us_cftc_enforcement_actionsus-cftc-c578ec9509f6135897c5ed9e2e8e5e998e29c5e9
Article:titleFlorida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Schemeus_cftc_enforcement_actionsus-cftc-c578ec9509f6135897c5ed9e2e8e5e998e29c5e9
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Raw data: Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme - OpenSanctions