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United States Quantitative Trading & Liquidity Provider Jane Street Deposited $566...

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United States Quantitative Trading & Liquidity Provider Jane Street Deposited $566 Million in Escrow to Comply with India Regulatory Order, India Securities & Exchange...

Singapore MAS Issues 5-Year Ban Against ex-Representative of Great Eastern Financial...

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Singapore MAS Issues 5-Year Ban Against ex-Representative of Great Eastern Financial Advisors & AXA Insurance Jonathan Toh Hong Sen for Deceiving Client to Transfer...

India Securities & Exchange Board of India (SEBI) Issues Order to...

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India Securities & Exchange Board of India (SEBI) Issues Order to Ban Securities Trading & Freeze $566 Million from United States Quantitative Trading &...

Singapore SFC Fines Freeman Commodities $433,000 (HKD 3.4 Million) & Issues...

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Singapore SFC Fines Freeman Commodities $433,000 (HKD 3.4 Million) & Issues 6-Month Suspension on ex-Responsible Officer Li Chun Kei for Failures in Monitoring Suspicious...

Big 4 Auditor PwC Member Network (Tiang & Partners) Founder David...

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Big 4 Auditor PwC Member Network (Tiang & Partners) Founder David Tiang & Partners Exit Firm, 107 Partners Exit Hong Kong & China, 77...

Ex-Barclays CEO James Staley (Jes Staley) Loses UK Lawsuit to Overturn...

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Ex-Barclays CEO James Staley (Jes Staley) Loses UK Lawsuit to Overturn Lifetime Ban by UK Financial Conduct Authority (FCA) for Close Relationship with Jeffrey...

$3 Billion Crypto Hedge Fund Three Arrows Capital Co-Founders Zhu Su...

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$3 Billion Crypto Hedge Fund Three Arrows Capital Co-Founders Zhu Su & Kyle Davies Lose Singapore Court Appeal to Dismiss Orders Granted to Liquidators...

United States Texas (State) Issues Ban on Selling Properties (Effective 1/9/25)...

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United States Texas (State) Issues Ban on Selling Properties (Effective 1/9/25) to Individuals, Companies & Government Entities from 4 Countries (China, Russia, Iran &...

United States President Donald Trump Extends Ban Deadline on TikTok United...

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United States President Donald Trump Extends Ban Deadline on TikTok United States Another 90 Days to 17th September 2025, TikTok United States Deadline on...

Hong Kong SFC Issues 10-Month Ban on Freeman Commodities CEO &...

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Hong Kong SFC Issues 10-Month Ban on Freeman Commodities CEO & ex-Responsible Officer Pun Hong Hai for Failures in Monitoring Suspicious Money Movements &...