Last week, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the US District Court for the Central District of California against California resident Cunwen Zhu and his California-based company Justby International Auctions.
The complaint alleges that Zhu and Justby fraudulently misappropriated over $1.3m in
Free Trial
Register for free to keep reading.
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Regular podcasts from trusted external experts
- Fresh compliance and regulatory content every day