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)

PropertyValueLangSource datasetSource IDFirst seen
Article:publishedAt2023-07-05us_cftc_enforcement_actionsus-cftc-cb986cd6ff522ce78d170e9a4c8ac40300e057ac
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Raw data: Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud - OpenSanctions