Statements: CFTC Orders Two Chinese Companies to Pay $720,000 for Wash Trading, Position Limit Violations, and Reporting Failures

Canonical ID: us-cftc-0d59faf585e9439d800c42b9a8495e7fe075f781 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	52a272ac22fd3ac6ea84dd2b52f69eb46ca86552	us_cftc_enforcement_actions	`us-cftc-0d59faf585e9439d800c42b9a8495e7fe075f781`	2025-08-15
`Article:publishedAt`	2022-09-23	us_cftc_enforcement_actions	`us-cftc-0d59faf585e9439d800c42b9a8495e7fe075f781`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8592-22	us_cftc_enforcement_actions	`us-cftc-0d59faf585e9439d800c42b9a8495e7fe075f781`	2025-08-15
`Article:title`	CFTC Orders Two Chinese Companies to Pay $720,000 for Wash Trading, Position Limit Violations, and Reporting Failures	us_cftc_enforcement_actions	`us-cftc-0d59faf585e9439d800c42b9a8495e7fe075f781`	2025-08-15