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    CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

    • Post author:MiamiCrypto
    • Post published:September 29, 2024
    • Post category:Aipu Ltd./Asian American/cftc/Chao Li/Commodity Exchange Act/Digital Asset/Fiat/Fidefx/Fraud/Lan Bai/offshore/penalties/Qian Bai/Regulation/restitution/trading

    The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding investors out of $3.6 million. The scheme, which targeted…

    Continue ReadingCFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
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