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Capital Market

China Securities Regulatory Commission to Reduce Size & Leverage of Direct...

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China Securities Regulatory Commission to Reduce Size & Leverage of Direct Market Access, Used Widely in Highly Leveraged Quantitative Trading Strategies by Funds &...
The Rich

Joint Liquidator Teneo of Bankrupt $3 Billion Crypto Hedge Fund Three...

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Joint Liquidator Teneo of Bankrupt $3 Billion Crypto Hedge Fund Three Arrows Capital Announced to Distribute Interim Dividend Around 31st March 2024, Creditors with...
Investment

China $11 Billion Quant Hedge Fund Lingjun Investment Management Banned from...

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China $11 Billion Quant Hedge Fund Lingjun Investment Management Banned from Trading for 3 Days from 20th to 22nd February on Shanghai & Shenzhen...
Capital Market

South Korea Prosecutors Searched HSBC & BNP Paribas Offices for Illegal...

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South Korea Prosecutors Searched HSBC & BNP Paribas Offices for Illegal Naked Short-Selling, HSBC Fined $5.6 Million & BNP Paribas Fined $14.2 Million 17th February...
Investment

Hong Kong SFC Fines PICC Asset Management $358,000 for Failure to...

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Hong Kong SFC Fines PICC Asset Management $358,000 for Failure to Ensure Investments Meet Fund-Stated Investment Strategy, Risk Management & Supervise Designated Fund Manager...
Investment

Hong Kong SFC Issues 5-Year Ban to Ex-Representatives of Brokerage Nerico...

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Hong Kong SFC Issues 5-Year Ban to Ex-Representatives of Brokerage Nerico Brothers Lam Ching Chiu & Wong Siu Fung after Criminal Conviction of Bribery,...
2023

Hong Kong SFC Bans Chee Tak Securities Ex-Account Executive for 15...

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Hong Kong SFC Bans Chee Tak Securities Ex-Account Executive for 15 Months for Allowing Unauthorized Trading of Client Account through 3rd-Party, Prevented Chee Tak...
Capital Market

South Korea Securities Commission Fines 2 International Investment Banks $20 Million...

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South Korea Securities Commission Fines 2 International Investment Banks $20 Million for Naked Short Selling with Names of Investment Banks to be Released in...
Investment

BVI Court Issues Order to Freeze $1.1 Billion Assets of Collapsed...

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BVI Court Issues Order to Freeze $1.1 Billion Assets of Collapsed $3 Billion Crypto Hedge Fund Three Arrows Capital Co-Founder Zhu Su, Co-Founder Kyle...
2023

Collapsed $3 Billion Crypto Hedge Fund Three Arrows Capital Co-Founder &...

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Collapsed $3 Billion Crypto Hedge Fund Three Arrows Capital Co-Founder & CEO Zhu Su Questioned in Singapore Court in Civil Case for Information on...
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