Yueyu Bao

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8848-24cftc.gov

Supporting documents1

CFTC Charges a Trader for Engaging in a Fictitious Sales Scheme
2024-01-16
https://www.cftc.gov/PressRoom/PressReleases/8848-24

Addresses1

Washington, D.C.

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