Statements: Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud

Canonical ID: us-cftc-cb986cd6ff522ce78d170e9a4c8ac40300e057ac · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	373c83d75a819683b2a73d82be62d0ee32122c87	us_cftc_enforcement_actions	`us-cftc-cb986cd6ff522ce78d170e9a4c8ac40300e057ac`	2025-08-15
`Article:publishedAt`	2023-07-05	us_cftc_enforcement_actions	`us-cftc-cb986cd6ff522ce78d170e9a4c8ac40300e057ac`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8742-23	us_cftc_enforcement_actions	`us-cftc-cb986cd6ff522ce78d170e9a4c8ac40300e057ac`	2025-08-15
`Article:title`	Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud	us_cftc_enforcement_actions	`us-cftc-cb986cd6ff522ce78d170e9a4c8ac40300e057ac`	2025-08-15