United States CFTC Fines Switzerland Energy Trader TOTSA TotalEnergies Trading SA $48 Million for Market Manipulation of EBOB-Linked Futures Contracts (Gasoline) to Benefit its...
Hong Kong District Court Held 1st Hearing of 3 Large-Scale Ramp & Dump Cases, 18 Defendants Charged for Market Manipulation, Fraud & Money Laundering...
Hong Kong Court Transfers 3 Large-Scale Ramp & Dump Cases with 18 Defendants to District Court with Higher Sentencing Authority for Trial Scheduled for...
Hong Kong SFC Starts Market Misconduct Tribunal Proceedings Against Ex-Chairman of Investment Group Ding Yi Feng Holding Sui Guangyi & 20 Individuals for Suspected...
Hong Kong Court Charged Suspected Core Member of Large Ramp & Dump Syndicate for Market Manipulation, Joins 2 Members Charged in August 2023
30th January...
Hong Kong SFC & Radio Television Hong Kong Produce Law-Enforcement TV Drama with Release on 11th January 2024, True-to-Life TV Drama Showcasing Public Investment...
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