Japan Nomura Clients Suspend Trading with Nomura for Manipulation of 10-Year Japan Government Bond (JCB) Futures, Japan Finance Ministry Plans to Suspend Nomura from...
Japan Nomura Faces $150,000 Fine for Manipulation of 10-Year Japan Government Bond (JCB) Futures by Trader in 2021 March, Nomura Trader Placed Large Orders...
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 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 for Stock Market Manipulation Arranging 10 Clients & Friends to Buy Shares to...
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
27th May 2021 | Hong Kong
The Chairman of China’s financial market regulator China Securities...
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