Complaint alleging a “fraudulent investment scheme” that defrauded “at least $3,630,848.90 from not less than 32 customers” in Commodity Futures Trading Commission v. Aipu Limited, of England; Fidefx Investments Limited, of England; Chao Li, of China; Qian Bai, of China, and Lan Bai, of Oklahoma, USA, at the U.S. District Court for the Western District of Washington.
39
September 27, 2024
Aipu Limited, Fidefx Investments Limited, Chao Li, Qian Bai, Lan Bai
Commodity Futures Trading Commission
Topics
China Crypto England Fraud Investment