Person
Screen this subjectDichao Xie
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8682-23cftc.gov
Supporting documents1
CFTC Charges Chinese National with Fraudulent Scheme to Trade Against Employer
2023-03-28
https://www.cftc.gov/PressRoom/PressReleases/8682-23
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