Tag: Ramp & Dump Scheme
Hong Kong District Court Held 1st Hearing of 3 Large-Scale Ramp...
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...
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 Court Consolidates First Case of Ramp & Dump Syndicate...
Hong Kong Court Consolidates First Case of Ramp & Dump Syndicate for Criminal Prosecution, 3 Defendants Stevens Yip Chi Fai, So Lung Ying &...
Hong Kong Court Starts First Case of Ramp & Dump Syndicate...
Hong Kong Court Starts First Case of Ramp & Dump Syndicate for Criminal Prosecution, 2 Defendants Stevens Yip Chi Fai & So Lung Ying...
Hong Kong Court Transfers First Case of Ramp & Dump Syndicate...
Hong Kong Court Transfers First Case of Ramp & Dump Syndicate to District Court for Criminal Prosecution, 2 Defendants Stevens Yip Chi Fai &...
Hong Kong Court Charged Suspected Core Member of Large Ramp &...
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 Court Charged Suspected Core Members of Large Ramp &...
Hong Kong Court Charged Suspected Core Members of Large Ramp & Dump Syndicate for Market Manipulation, 4 Charged in June 2023 for Securities &...
Hong Kong Court Charged 4 Individuals for Securities & Illegal Short-Selling...
Hong Kong Court Charged 4 Individuals for Securities & Illegal Short-Selling Fraud in Suspected Ramp & Dump Schemes and Money Laundering
24th June 2023 |...
Hong Kong SFC Increased Bail Conditions for Ramp & Dump Scheme...
Hong Kong SFC Increased Bail Conditions for Ramp & Dump Scheme Individual for Breaching Bail Conditions Including Incorrect Residential Address & Missed Routine Reporting...
Hong Kong SFC Issues Restriction Notices to 10 Brokers to Freeze...
Hong Kong SFC Issues Restriction Notices to 10 Brokers to Freeze 31 Trading Accounts in Ramp & Dump Scheme, 10 Brokers are China Industrial,...
