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Securities and Exchange Commission v. Chen et al
Case Number:
1:19-cv-12127
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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August 31, 2020
SEC Wants Default Win Against Traders In $31M Spoofing Row
The U.S Securities and Exchange Commission asked a Massachusetts federal judge to grant it partial default judgments on Monday against 15 Chinese traders and a Hong Kong-based consultancy firm who haven't responded to a suit accusing them of coordinating a $31 million spoofing scheme.
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October 16, 2019
SEC Targets 18 Chinese Traders In $31M 'Spoofing' Scheme
The U.S. Securities and Exchange Commission froze the assets of 18 traders in an emergency action to halt their alleged $31 million market manipulation scheme, according to a complaint unsealed Wednesday in Massachusetts federal court.