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United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant...

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United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant Trafigura Group $55 Million for Fraud, Manipulation & Impeding Whistleblower Communications with CFTC,...

Hong Kong Court to Sentence 3 Individuals on 22nd July 2024...

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Hong Kong Court to Sentence 3 Individuals on 22nd July 2024 for Manipulating Shares of Ching Lee Holdings & Generating $15.9 Million of Profit...

Hong Kong Court Convicts 3 Individuals of Manipulating Shares of Ching...

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Hong Kong Court Convicts 3 Individuals of Manipulating Shares of Ching Lee Holdings & Generating $15.9 Million of Profit in 2016, 3 Individuals Sit...

Hong Kong SFC Starts Legal Proceeding in Hong Kong Court Against...

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Hong Kong SFC Starts Legal Proceeding in Hong Kong Court Against $209 Million Hong Kong-Listed Ding Yi Feng Holdings Ex-Chairman Sui Guangxi & 20...

Hong Kong Court Dismissed Appeal by Eastmore Defendants Who are Overseas...

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Hong Kong Court Dismissed Appeal by Eastmore Defendants Who are Overseas Nationals or Foreign Incorporated Companies to Remove Court Order Against Them Over Jurisdiction...

Hong Kong SFC Bans Convoy Asset Management Representative for 10 Years...

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Hong Kong SFC Bans Convoy Asset Management Representative for 10 Years for Stock Market Manipulation Arranging 10 Clients & Friends to Buy Shares to...

United States SEC Charged Real Estate Firm with Ponzi-Like Fraud for...

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United States SEC Charged Real Estate Firm with Ponzi-Like Fraud for Raising $600 Million from 2,000 Investors, Used Proceeds to Pay Investors, Fund Luxury...

China Regulator Issues Warning on Stock Market Manipulation, Crackdown on Bitcoin

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China Regulator Issues Warning on Stock Market Manipulation, Crackdown on Bitcoin 27th May 2021 | Hong Kong The Chairman of China’s financial market regulator China Securities...

Hong Kong SFC Online Investment Scam Attracted 24,000 Clicks from Viewers,...

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Hong Kong SFC Online Investment Scam Attracted 24,000 Clicks from Viewers, 50% Below Age 35 25th May 2021 | Hong Kong Hong Kong Securities and Futures...