Person
Screen this subjectTae Hung Kang
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFinal judgement
Reference 8583-22cftc.gov
Supporting documents1
Federal Court Orders New York Man to Pay Over $800,000 for Commodity Pool Fraud
2022-09-08
https://www.cftc.gov/PressRoom/PressReleases/8583-22
Other names1
Also known as1
Kevin Kang
Addresses1
Queens, New York
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