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Hong Kong SFC Issues Lifetime Ban on Hong Kong Brokerage Nerico...

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Hong Kong SFC Issues Lifetime Ban on Hong Kong Brokerage Nerico Brothers ex-Responsible Officer Paul Wan Kai Leung for Facilitating Misuse of $68 Million...

Singapore Court Sentenced ex-OCBC Securities Trading Representative Tan Chun Yong to...

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Singapore Court Sentenced ex-OCBC Securities Trading Representative Tan Chun Yong to 10-Week Jail Term for False Trading & Unauthorized Trading to Help ex-General Insurance...

United States Quantitative Trading & Liquidity Provider Jane Street Moves into...

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United States Quantitative Trading & Liquidity Provider Jane Street Moves into New Office at IOI Central Boulevard Towers in 2026 May, Rented Hong Kong...

Singapore MAS Issues 1-Year Ban Against Lim & Tan Securities Representative...

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Singapore MAS Issues 1-Year Ban Against Lim & Tan Securities Representative Tan Keng Cheng for Unauthorized Trading by Executing Trades on Singapore-Listed Company Epicentre...

United States Quantitative Trading & Liquidity Provider Jane Street Paid $9.4...

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United States Quantitative Trading & Liquidity Provider Jane Street Paid $9.4 Billion in Salaries & Bonuses to 3,500 Employees in 2025, $2.7 Million Average...

United States Commodity Futures Trading Commission (CFTC) Issues Crypto Exchange FTX...

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United States Commodity Futures Trading Commission (CFTC) Issues Crypto Exchange FTX ex-Head of Engineering Nishad Singh with $3.7 Million Disgorgement (Give Up), 5-Year Trading...

United States Commodity Futures Trading Commission (CFTC) Imposed Permanent Ban &...

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United States Commodity Futures Trading Commission (CFTC) Imposed Permanent Ban & $500,000 Fine on KuCoin Operator Parent Peken Global for Non-Licensed Activities, $297 Million...

China TikTok Parent $550 Billion ByteDance Sells Gaming Unit Shanghai Moonton...

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China TikTok Parent $550 Billion ByteDance Sells Gaming Unit Shanghai Moonton Technology for $6 Billion to Saudi Arabia Sovereign Wealth Fund Public Investment Fund...

Ex-Barclays CEO & ex-Head of JP Morgan Private Bank James Staley...

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Ex-Barclays CEO & ex-Head of JP Morgan Private Bank James Staley (Jes Staley) Wife (Debora Staley) Files for Divorce, James Staley (Jes Staley) was...

United Nations (UN) World Bank Issues 21-Month Bans to PwC Subsidiaries...

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United Nations (UN) World Bank Issues 21-Month Bans to PwC Subsidiaries (Mauritius, Kenya & Rwanda) from Providing Professional Services to World-Bank Financed Projects Due...