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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2021-10-20		us_cftc_enforcement_actions		`us-cftc-e56684ee324459993190214d303ab5220d49b4a7`	2025-08-15