Statements: CFTC Charges El Paso Resident and His Firm in Ongoing $3.9 Million Forex and Cryptocurrency Fraud and Misappropriation Scheme

Canonical ID: us-cftc-e56684ee324459993190214d303ab5220d49b4a7 · 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	Source dataset	Source ID	First seen
`Article:id`	174bbc1fc6050c724da9ecfd8036286027f9adfd	us_cftc_enforcement_actions	`us-cftc-e56684ee324459993190214d303ab5220d49b4a7`	2025-08-15
`Article:publishedAt`	2021-10-20	us_cftc_enforcement_actions	`us-cftc-e56684ee324459993190214d303ab5220d49b4a7`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8452-21	us_cftc_enforcement_actions	`us-cftc-e56684ee324459993190214d303ab5220d49b4a7`	2025-08-15
`Article:title`	CFTC Charges El Paso Resident and His Firm in Ongoing $3.9 Million Forex and Cryptocurrency Fraud and Misappropriation Scheme	us_cftc_enforcement_actions	`us-cftc-e56684ee324459993190214d303ab5220d49b4a7`	2025-08-15