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Dichao Xie

Regulator action

Dichao Xie is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Chinese National with Fraudulent Scheme to Trade Against Employer	2023-03-28
Federal Court Orders Chinese National to Pay More than $350,000 for Fraudulent Scheme to Trade Against Employer	2023-09-27

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-8ff822dc4780f971c47fbc48c37f873fcfc41f47 · us-cftc-3e00f89d82cbeb1dcf9bafad70f9650ef8c7ba8b

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