Home Tags Insider trading

Tag: insider trading

China Securities Regulatory Commission (CSRC) Issued $2.3 Billion (CNY 15.5 Billion)...

0
China Securities Regulatory Commission (CSRC) Issued $2.3 Billion (CNY 15.5 Billion) Fines in 2025 Including Fines on Insider Trading & Market Manipulation 21st April 2026...

France Court Sentenced 2 Men (Lucien Selce & Alexis Kuperfis) to...

0
France Court Sentenced 2 Men (Lucien Selce & Alexis Kuperfis) to 3-Year & 1-Year Jail-Term Respectively and Fined $51 Million (€43 Million) for Insider...

United States Commodity Futures Trading Commission (CFTC) Issues Reminder of Insider...

0
United States Commodity Futures Trading Commission (CFTC) Issues Reminder of Insider Trading Law Applicable on Prediction Markets 3rd April 2026 | Hong Kong United States...

Hong Kong SFC & ICAC Raided Offices & Residences of 2...

0
Hong Kong SFC & ICAC Raided Offices & Residences of 2 China Brokerages (CITIC Securities & Guotai Junan), Hong Kong Hedge Fund Infini Capital...

Indonesia Financial Authority & Police Conduct Search on South Korea Mirae...

0
Indonesia Financial Authority & Police Conduct Search on South Korea Mirae Asset (Mirae Asset Sekuritas Indonesia) Office in Indonesia & Froze $859 Million of...

Hong Kong SFC Obtains Hong Kong & UK Court Orders to...

0
Hong Kong SFC Obtains Hong Kong & UK Court Orders to Freeze $550,000 (HKD 4.3 Million) Assets of Hong Kong Exchange (HKEX) Listing Division...

India Billionaire Gautam Adani with $70 Billion Fortune Adani Group to...

0
India Billionaire Gautam Adani with $70 Billion Fortune Adani Group to Invest $100 Billion to Develop Renewable-Energy-Powered AI Data Center Infrastructure in India by...

Japan $121 Billion Mizuho Financial Group Brokerage (Mizuho Securities) Under Investigation...

0
Japan $121 Billion Mizuho Financial Group Brokerage (Mizuho Securities) Under Investigation for Insider Trading Suspected to be Involving Employees from Mizuho Investment Banking Unit 16th...

India Billionaire Gautam Adani with $70 Billion Fortune Adani Enterprises Received ...

0
India Billionaire Gautam Adani with $70 Billion Fortune Adani Enterprises Received  United States Government Request for Information on Imports of Liquefied Petroleum Gas (LPG)...

France $107 Million Retail Group Casino Guichard Perrachon Fined $23.7 Million...

0
France $107 Million Retail Group Casino Guichard Perrachon Fined $23.7 Million (€20 Million) for $976,000 (€823,000) Corrupt Payment in 2018/2019 to Publisher to Promote...