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Investment

FTX Founder Sam Bankman-Fried Submits Court Filing to Withdraw 10 of...

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FTX Founder Sam Bankman-Fried Submits Court Filing to Withdraw 10 of 13 Criminal Charges, Citing Unfair Government Intervention and Turning Civil & Regulatory Issues...
Capital Market

China Everbright Subsidiary Trust Company Staff Taken by China Police for...

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China Everbright Subsidiary Trust Company Staff Taken by China Police for Investigation with Many Real Estate Companies Involved, Former China Everbright Group Chairman Li...
2023

Former China Everbright Group Chairman Li Xiaopeng from 2017 to 2022...

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Former China Everbright Group Chairman Li Xiaopeng from 2017 to 2022 Investigated for Corruption, Ex-Deputy Head of ICBC & Chief Supervisor of China Investment...
2023

FTX Founder Sam Bankman-Fried Pleads Not Guilty to Paying $40 Million...

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FTX Founder Sam Bankman-Fried Pleads Not Guilty to Paying $40 Million to China Officials to Influence Unfreezing of $1 Billion Cryptocurrency & Breaching Foreign...
People

Former Chairman of Bank of China & China Communist Party Chief...

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Former Chairman of Bank of China & China Communist Party Chief Liu Liange under Investigation for Suspected Corruption 1st April 2023 | Hong Kong Former Chairman...
Billionaire

FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China...

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FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China Officials to Influence Unfreezing of $1 Billion Cryptocurrency, Breaching Foreign Corrupt Practices Act 29th...
Private Wealth

Former Head of China Central Bank PBOC Branch Yang Mingji Sentenced...

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Former Head of China Central Bank PBOC Branch Yang Mingji Sentenced to 15 Years Jail & Fined $160,000, Received $4.4 Million in Bribes &...
Capital Market

China Communist Party Expels Former China Banking & Insurance Regulator Commission...

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China Communist Party Expels Former China Banking & Insurance Regulator Commission Hainan Senior Inspector Qin Huizhong for Disciplinary Violations & Corruption, Alleged Taking Bribes...
2023

Former Chairman of China Zheshang Bank Shen Renkang under Investigation for...

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Former Chairman of China Zheshang Bank Shen Renkang under Investigation for Suspected Violations of Law & Corruption, Resigned as Chairman in 2022 January  11th February...
Capital Market

China Sentenced Former Head of ICBC Shanghai to Lifetime Imprisonment for...

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China Sentenced Former Head of ICBC Shanghai to Lifetime Imprisonment for Receiving $21 Million in Bribes 13th August 2021 | Hong Kong China has sentenced former...
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