Statements: CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme

Canonical ID: us-cftc-e0b3f977c541fe90b000604ead40cf1730b410f7 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id3ec86d6d0b9ccb969ced059b7e39dce09609d90eus_cftc_enforcement_actionsus-cftc-e0b3f977c541fe90b000604ead40cf1730b410f7
Article:publishedAt2024-10-15us_cftc_enforcement_actionsus-cftc-e0b3f977c541fe90b000604ead40cf1730b410f7
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8997-24us_cftc_enforcement_actionsus-cftc-e0b3f977c541fe90b000604ead40cf1730b410f7
Article:titleCFTC Charges Several People and Companies in a $280 Million Ponzi Schemeus_cftc_enforcement_actionsus-cftc-e0b3f977c541fe90b000604ead40cf1730b410f7
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting