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July 6, 2015

Posted  July 6, 2015

The CFTC has filed a civil enforcement action against Yumin Li, from the People’s Republic of China, and Kering Capital Ltd., a British Virgin Islands company, with fraud, engaging in fictitious transactions, and trading noncompetitively in violation of the Commodity Exchange Act and CFTC regulations.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets,