Singapore $2.2 Billion Money Laundering – Singapore Court Sentenced LW Business Consultancy Director Wang Junjie (Singapore Citizen, Age 43) to 8-Month (32 Weeks) Jail Term...
China Court Sentenced Individual Zhao Ruisheng to Nearly 7-Year Jail Term for Attempting to Extort $1.2 Million from China State-Owned Xinjiang Energy Group ex-Chairman...
United States Court Sentenced Exiled Chinese Billionaire Miles Guo Wengui Sentenced to 30-Year Jail Term & Forfeit $889 Million for $1 Billion Investment Fraud,...
Ex-Indonesia Education & Culture Minister and Co-Founder of Indonesia Tech & Ride-Hailing Giant Gojek Nadiem Makarim (Age 41) Sentenced to 10-Year Jail Term (Pay...
Singapore MAS Key Regulatory & Enforcement Actions 2026 Q2: 1) $31,000 (S$40,000) Fine on Havenport Investments & Reprimands to Senior Management (CEO Tan Keng...
Australia Court Sentenced Australia AI Marketing Company Metigy Pty Ltd CEO (David Fairfull) to 9-Year Jail Term for Misleading Investors with $27 Million (AUD...
United States Court Sentenced 3 Individuals to 8-Year, 23-Year & 24-Year Jail Terms Multiple Convictions in Raising $19 Million via Investment Fraud, Crypto Mining...
United States Court Sentenced $2.3 Billion Climate Banking Startup Aspiration Co-Founder Joseph Sanberg (Age 46) to 14-Year Jail Term for $248 Million Losses in...
Ex-DBS Wealth Planning Manager Benjamin Chung Hiang Wee (Age 32) Sentenced to 6.5-Year Jail Term in Singapore Court for Cheating $1.1 Million (S$1.4 Million)...
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...
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