Aipu Ltd.
Asian American
CFTC
Chao Li
Commodity Exchange Act
Digital Asset
Fiat
Fidefx
Fraud
Lan Bai
offshore
penalties
Qian Bai
Regulation
Restitution
Trading
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
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…