United States SEC Setup Retail Fraud Working Group to Identify & Combat Fraud Targeting at Retail Investors Including on Frauds, Pump-and-Dump Schemes, Market Manipulation...
Hong Kong SFC Issues 9-Month Suspension on Yuanta Securities ex-Representative Wong Tim Hi (Timmy Wong) Following Investigation on Market Manipulation Involving Ching Lee Holdings...
United States Quantitative Trading & Liquidity Provider Jane Street Moves into New Office at IOI Central Boulevard Towers in 2026 May, Rented Hong Kong...
United States Quantitative Trading & Liquidity Provider Jane Street Paid $9.4 Billion in Salaries & Bonuses to 3,500 Employees in 2025, $2.7 Million Average...
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...
Hong Kong District Councillor Leung Ka‑fai Failed to Declare $1.3 Million (HKD 10 Million) Income as Non-Executive Director of China Shenzhen-Based Asset Manager Ding...
United States Government Committee Investigates 3 United States Brokerages for Market Manipulation in China IPOs to Defraud United States Investors in Ramp-&-Dump Schemes, 3...
China Courts Report 27,000 Securities Cases & 392,000 Insurance Dispute Cases in 2025
27th February 2026 | Hong Kong
China courts have reported around 27,000 securities...
China Supreme Court to Issue More Orders on Compensation for Insider Trading & Market Manipulation to Improve Legal Systems to Support Investors to File...
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