Securities & Exchange Board of India (SEBI) Suspends Trading of Bharat Global Developers for Market Manipulation after +10,000% Increase in Share Price in 1...
Hong Kong SFC Issues Restriction Notices to 4 Brokers Prohibiting Dealing or Processing $11.6 Million Assets in Client Accounts for Suspected Market Manipulation or...
Hong Kong SFC Starts Market Misconduct Tribunal Proceedings Against ex-Chairman of Investment Group Ding Yi Feng Holding Sui Guangyi, 2 Entities & 28 Individuals...
United States CFTC Fines Switzerland Energy Trader TOTSA TotalEnergies Trading SA $48 Million for Market Manipulation of EBOB-Linked Futures Contracts (Gasoline) to Benefit its...
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 18 Defendants to District Court with Higher Sentencing Authority for Trial Scheduled for...
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