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Cunwen Zhu

Regulator action

Cunwen Zhu 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 California Resident and His Corporation with Fraud and Misappropriation in a Popular Romance Scam Involving Digital Asset Commodities and Forex	2023-06-22
Federal Court Orders California Resident and His Corporation to Pay Over $5 Million in Restitution and Penalties in a Romance Fraud Scheme	2023-12-20

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-d3b056eb311a5d75253f76f10ab321ca20755d8c · us-cftc-42ef8bbc3dcbdb006a713b76663e39ed9236dd68

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