Hong Kong District Court Held 1st Hearing of 3 Large-Scale Ramp & Dump Cases, 18 Defendants Charged for Market Manipulation, Fraud & Money Laundering...
Hong Kong Court Transfers 3 Large-Scale Ramp & Dump Cases with 18 Defendants to District Court with Higher Sentencing Authority for Trial Scheduled for...
Former Hong Kong Licensed Representative Charged for Conspiracy to Defraud in Securities Transactions, Total 8 Charged in Sophisticated Ramp & Dump Market Manipulation Scheme
19th...
Hong Kong SFC & ICAC Conducted Joint Search on $24 Million Ramp & Dump Scheme of 6 Hong Kong Listco & Arrested 8 Including...
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