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Gary Wang

Regulator action

Gary Wang is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Gary Wang · Zixiao "Gary" Wang · Zixiao 'Gary' Wang				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last change	2025-08-10	Last processed	2025-09-09	First seen	2025-08-10

Relationships

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

Documents
Document	Date
CFTC Charges FTX Co-Owner with Fraud by Misappropriation and Aiding and Abetting Fraud Related to Digital Asset Commodities	2023-02-28
CFTC Releases FY 2024 Enforcement Results	2024-12-04

Data sources

US CFTC Enforcement Actions1,158

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-c2dc0ed7e4051ef0cf0daa2bb7ed654f79060371 · us-cftc-66208728915b623b9575e2eb400b9ea9f3ebc262 · us-cftc-a7601004eeda080b252018976c5a42934bdc42b6

For experts: raw data explorer

Factsheet Data sources

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