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Federal Court Orders Chinese National to Pay More than $350,000 for Fraudulent Scheme to Trade Against Employer

Federal Court Orders Chinese National to Pay More than $350,000 for Fraudulent Scheme to Trade Against Employer is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-09-27				[sources]
Title	Federal Court Orders Chinese National to Pay More than $350,000 for Fraudulent Scheme to Trade Against Employer				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-29	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Dichao Xie Regulator action	2023-09-27

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US CFTC Enforcement Actions1,143

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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