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Capital Market

Hong Kong SFC & Police Conducted Joint Operation on Illegal Short-Selling...

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Hong Kong SFC & Police Conducted Joint Operation on Illegal Short-Selling & Fraud to Mislead 2 Brokerage Firms, Shorted 4 Hong Kong Listed Companies...
Private Wealth

Credit Suisse Loses Singapore Lawsuit, To Pay $926 Million to Former Georgia...

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Credit Suisse Loses Singapore Lawsuit, To Pay $926 Million to Former Georgia Prime Minister Bidzina Ivanishvili for Losing $1.27 Billion & Failing to Safeguard Investments...
2023

Hong Kong SFC Disqualified 2 Former Directors of Luxey International for...

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Hong Kong SFC Disqualified 2 Former Directors of Luxey International for Misconduct & Fraud on Corporate Acquisition, Used Nominees to Buy Acquisition Target at...
Capital Market

Former Morgan Stanley & Credit Suisse Banker Sanjay Shah Lost Appeal...

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Former Morgan Stanley & Credit Suisse Banker Sanjay Shah Lost Appeal in Dubai and Ordered to Pay Denmark Authorities $1.24 Billion for Cum-Ex Tax...
Financial Industry

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...
2023

United States Fines South Africa Mirror Trading CEO $3.4 Billion for...

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United States Fines South Africa Mirror Trading CEO $3.4 Billion for Foreign Exchange Violation & Fraud by Misappropriating All Bitcoins, Accepted $1.73 Billion from...
2023

Hong Kong Central Bank HKMA & Police Force Co-Host Session with...

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Hong Kong Central Bank HKMA & Police Force Co-Host Session with Banking Industry on Anti-Deception & Fraud, 21,000 Unknown Mule Accounts Since 2017 &...
2023

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...
2023

Singapore Court Sentenced Individual to 30 Months Jail for False Trading,...

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Singapore Court Sentenced Individual to 30 Months Jail for False Trading, Used 13 3rd-Party Trading Accounts without Authorization from Brokerages & Received S$1 Million...
2023

Singapore Oil Tycoon Lim Oon Kuin Court Trial Begins for Fraud...

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Singapore Oil Tycoon Lim Oon Kuin Court Trial Begins for Fraud over Collapsed Hin Leong Trading with $3.5 Billion Owed to Banks, Including $111.7...
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