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

Canonical ID: us-cftc-e16d46668e5dc4f1ed34f0351517ec1805b3eea4 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		95cbb1d26ff0a43e4d8f09de337103cffc93b098		us_cftc_enforcement_actions		`us-cftc-e16d46668e5dc4f1ed34f0351517ec1805b3eea4`	2025-08-15