Statements: CFTC Charges Commodity Pool Operator Tyche Asset Management LLC and its Controlling Principal in a $6 Million Commodity Pool Ponzi Scheme

Canonical ID: us-cftc-daedb4f029a4b34779dbd05d5ab3891311c5d770 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:title`		CFTC Charges Commodity Pool Operator Tyche Asset Management LLC and its Controlling Principal in a $6 Million Commodity Pool Ponzi Scheme		us_cftc_enforcement_actions		`us-cftc-daedb4f029a4b34779dbd05d5ab3891311c5d770`	2025-08-15