Tag: market manipulation
Hong Kong SFC Issues Restriction Notices to 4 Brokers Prohibiting Dealing...
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...
Hong Kong SFC Starts Market Misconduct Tribunal Proceedings Against ex-Chairman of Investment Group Ding Yi Feng Holding Sui Guangyi, 2 Entities & 28 Individuals...
Hong Kong Ramp & Dump Syndicate Core Suspect Chan Sin Ying...
Hong Kong Ramp & Dump Syndicate Core Suspect Chan Sin Ying Case Transferred to District Court with 1st Hearing on 28th November 2024, Joins...
Hong Kong SFC Obtains Interim Court Order to Freeze $817 Million...
Hong Kong SFC Obtains Interim Court Order to Freeze $817 Million Assets of 11 Suspected Manipulators of Ding Yi Feng Shares to Create False...
Hong Kong Ramp & Dump Syndicate Core Suspect & Fugitive Chan...
Hong Kong Ramp & Dump Syndicate Core Suspect & Fugitive Chan Sin Ying Charged in Court after Arrest in Singapore & Surrender in Hong...
United States CFTC Fines Switzerland Energy Trader TOTSA TotalEnergies Trading SA...
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...
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 SFC Starts Market Misconduct Tribunal Proceedings Against Ex-Chairman of...
Hong Kong SFC Starts Market Misconduct Tribunal Proceedings Against Ex-Chairman of Investment Group Ding Yi Feng Holding Sui Guangyi & 20 Individuals for Suspected...
