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	Lang	Source dataset		Source ID	First seen
`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