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Capital Market

Hong Kong Court Charged 2 Individuals for Money-Laundering, Total 24 People...

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Hong Kong Court Charged 2 Individuals for Money-Laundering, Total 24 People Charged for Ramp & Dump Market Manipulation Scheme and $82 Million Assets Frozen...
Capital Market

Former Hong Kong Licensed Representative Charged for Conspiracy to Defraud in...

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Former Hong Kong Licensed Representative Charged for Conspiracy to Defraud in Securities Transactions, Total 8 Charged in Sophisticated Ramp & Dump Market Manipulation Scheme 19th...
Capital Market

Hong Kong Charged Core Member & 6 Others for Securities Fraud...

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Hong Kong Charged Core Member & 6 Others for Securities Fraud & Conspiracy in a Sophisticated Syndicate Operating Ramp & Dump Scheme, $82 Million...
Capital Market

Hong Kong SFC & ICAC Arrested 5 Members of $24 Million...

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Hong Kong SFC & ICAC Arrested 5 Members of $24 Million Ramp & Dump Scheme, Key Members Include Senior Executives of Hong Kong Listed-Companies...
Capital Market

United States SEC Charges 8 Influencers, Profiting $100 Million from Stock...

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United States SEC Charges 8 Influencers, Profiting $100 Million from Stock Market Manipulation in Ramp & Dump Scheme by Promoting Stocks Using Social Media...
Capital Market

UK Regulator FCA Banned & Fined 3 Mizuho Traders $725,000 for...

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UK Regulator FCA Banned & Fined 3 Mizuho Traders $725,000 for Market Manipulation, Placed Large Orders on Italian Government Bond Futures to Send False...
Capital Market

Hong Kong SFC & ICAC Conducted Joint Search on $24 Million...

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Hong Kong SFC & ICAC Conducted Joint Search on $24 Million Ramp & Dump Scheme of 6 Hong Kong Listco & Arrested 8 Including...
Capital Market

United States SEC Fines $170 Billion Tech Giant Oracle $23 Million...

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United States SEC Fines $170 Billion Tech Giant Oracle $23 Million for Using Slush Funds in Turkey, UAE & India to Bribe Foreign Officials...
Capital Market

United States SEC Charges Father & Son for Market Manipulation, New...

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United States SEC Charges Father & Son for Market Manipulation, New Jersey Deli with $100 Million Market Capitalization with $40,000 Annual Revenue 29th September 2022...
Capital Market

Hong Kong SFC and Corruption Agency ICAC Crackdown on Stock Manipulation,...

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Hong Kong SFC and Corruption Agency ICAC Crackdown on Stock Manipulation, Arrest Listco & Search IPO Underwriter  16th July 2021 | Hong Kong Hong Kong Securities...
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