United States Court Grants Australia-Based Investor Song Wenlei Request to Unfreeze Tiger Brokers Brokerage Account by Placing $1.5 Million in Escrow - Funds Frozen...
China-Hong Kong $14 Billion Brokerage Nasdaq-Listed Futu (Include CEO Leaf Hua Li & CFO Arthur Yu Chen) Faces Investors Class Action Lawsuit in United...
Citadel Billionaire Founder Ken Griffin Citadel Securities Lost $28 Million & Joins Lawsuit in United States Quant Trading Firm Susquehanna International Group (SIG) Lawsuit...
United States SEC Investigating Quant Trading Firm Susquehanna International Group (SIG) Lawsuit on Losing $70 Million as Counterparty to Insider Trades (Options) via United...
Hong Kong Financial Service & Brokerage Valuable Capital to Close Business in China Mainland after Recent Crackdown by China Authorities on Brokerages Conducting Businesses...
Hong Kong Monetary Authority (HKMA) Issues New Guidelines for Brokerages on Managing Accounts (Include Account Opening) of China Mainland Customers, Tiger Brokers, Futu Securities...
Hong Kong Banks in China Mainland Suspends Account Opening for Investments, 1) Bank of East Asia Shanghai Branch Suspends Account Opening, 2) HSBC Issues...
China Securities Regulatory Commission (CSRC) Issues Tiger Brokers Parent UP Fintech with $59.7 Million Fine & Illegal Profit Confiscation for Conducting Businesses in China...
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