Statements: Federal Court Orders Precious Metals Traders to Pay Penalties and Imposes Trading Bans for Spoofing and Engaging in a Deceptive or Manipulative Scheme

Canonical ID: us-cftc-e51e9f55adce56bae5349be69099cd090b298296 · 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:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8511-22		us_cftc_enforcement_actions		`us-cftc-e51e9f55adce56bae5349be69099cd090b298296`	2025-08-15