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CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
Sep
29
2024
Aipu Ltd.
Asian American
cftc
Chao Li
Commodity Exchange Act
digital asset
Fiat
Fidefx
Fraud
Lan Bai
offshore
penalties
Qian Bai
Regulation
restitution
Trading
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The U.S. Commodity Futures Trading Commission (CFTC) has initiated…
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