Statements: CFTC Orders New York Man to Pay More than $1 Million for Role in Fraudulent Binary Options Scheme

Canonical ID: us-cftc-f613499f6687768b5ec469063f720dffbcb6f067 · 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:publishedAt`		2021-04-06		us_cftc_enforcement_actions		`us-cftc-f613499f6687768b5ec469063f720dffbcb6f067`	2025-08-15