Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case
July 24, 2025
July 24, 2025
WASHINGTON, July 24 -- The Commodity Futures Trading Commission issued the following enforcement news release:
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Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case
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# Release Number 9100-25
#
July 24, 2025
WASHINGTON, D.C. -- The Commodity Futures Trading Commission announced today the U.S. District Court for the Western District of Washington has resolved . . .
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Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case
*
# Release Number 9100-25
#
July 24, 2025
WASHINGTON, D.C. -- The Commodity Futures Trading Commission announced today the U.S. District Court for the Western District of Washington has resolved . . .