GRI

Federal Court Orders UK Firms

News Corporate Finance & M&A Sanctions & Fines
Date: 24th Jul, 2025 Source: Commodity Futures Trading Commission (CFTC) Country: USA Original Source

Brief

"On July 24, 2025, the Commodity Futures Trading Commission (CFTC) issued an update regarding Federal Court Orders UK Firms. The US District Court for the Western District of Washington ordered Qian Bai, Chao Li, Lan Bai, Aipu Limited, and Fidefx Investments Ltd to pay $19M in a CFTC fraud case."

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Commodity Futures Trading Commission (CFTC)

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