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Hong Kong SFC & ICAC Conducted Joint Operation on Market Manipulation...

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Hong Kong SFC & ICAC Conducted Joint Operation on Market Manipulation to Inflate 2 Hong Kong Listed Companies Shares Over 9 Months with Target...

$1.92 Billion Hong Kong Listed Brilliance China Automotive & Ex-BMW Brilliance...

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$1.92 Billion Hong Kong Listed Brilliance China Automotive & Ex-BMW Brilliance Automotive Chairman Wu Xiaoan Detained by Hong Kong ICAC for Corruption Investigation &...

Former Hong Kong Licensed Representative Charged for Conspiracy to Defraud in...

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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 Charged Core Member & 6 Others for Securities Fraud...

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Hong Kong Charged Core Member & 6 Others for Securities Fraud & Conspiracy in a Sophisticated Syndicate Operating Ramp & Dump Scheme, $82 Million...

Hong Kong SFC & ICAC Arrested 5 Members of $24 Million...

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Hong Kong SFC & ICAC Arrested 5 Members of $24 Million Ramp & Dump Scheme, Key Members Include Senior Executives of Hong Kong Listed-Companies...

Hong Kong SFC & ICAC Conducted Joint Search on $24 Million...

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Hong Kong SFC & ICAC Conducted Joint Search on $24 Million Ramp & Dump Scheme of 6 Hong Kong Listco & Arrested 8 Including...

Former Executives of Hong Kong Financial Group Convoy Global Convicted of...

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Former Executives of Hong Kong Financial Group Convoy Global Convicted of Fraud, $6.37 Million in Commission for Bonds Placement 24th September 2021 | Hong Kong Hong...

Hong Kong SFC & ICAC Arrests Former Senior Executive of Listed...

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Hong Kong SFC & ICAC Arrests Former Senior Executive of Listed Company for Suspicious Loan Activities 13th August 2021 | Hong Kong The Hong Kong Securities...

Hong Kong SFC and Corruption Agency ICAC Crackdown on Stock Manipulation,...

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Hong Kong SFC and Corruption Agency ICAC Crackdown on Stock Manipulation, Arrest Listco & Search IPO Underwriter  16th July 2021 | Hong Kong Hong Kong Securities...