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2024

Hong Kong SFC Starts Market Misconduct Tribunal Proceedings Against ex-Chairman of...

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Hong Kong SFC Starts Market Misconduct Tribunal Proceedings Against ex-Chairman of Investment Group Ding Yi Feng Holding Sui Guangyi, 2 Entities & 28 Individuals...
2024

Hong Kong Ramp & Dump Syndicate Core Suspect Chan Sin Ying...

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Hong Kong Ramp & Dump Syndicate Core Suspect Chan Sin Ying Case Transferred to District Court with 1st Hearing on 28th November 2024, Joins...
2024

Hong Kong SFC Obtains Interim Court Order to Freeze $817 Million...

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Hong Kong SFC Obtains Interim Court Order to Freeze $817 Million Assets of 11 Suspected Manipulators of Ding Yi Feng Shares to Create False...
2024

Hong Kong Ramp & Dump Syndicate Core Suspect & Fugitive Chan...

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Hong Kong Ramp & Dump Syndicate Core Suspect & Fugitive Chan Sin Ying Charged in Court after Arrest in Singapore & Surrender in Hong...
2024

United States CFTC Fines Switzerland Energy Trader TOTSA TotalEnergies Trading SA...

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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...
2024

Hong Kong District Court Held 1st Hearing of 3 Large-Scale Ramp...

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Hong Kong District Court Held 1st Hearing of 3 Large-Scale Ramp & Dump Cases, 18 Defendants Charged for Market Manipulation, Fraud & Money Laundering...
Capital Market

Hong Kong Court Transfers 3 Large-Scale Ramp & Dump Cases with...

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Hong Kong Court Transfers 3 Large-Scale Ramp & Dump Cases with 18 Defendants to District Court with Higher Sentencing Authority for Trial Scheduled for...
Financial Industry

Hong Kong Court Consolidates First Case of Ramp & Dump Syndicate...

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Hong Kong Court Consolidates First Case of Ramp & Dump Syndicate for Criminal Prosecution, 3 Defendants Stevens Yip Chi Fai, So Lung Ying &...
The Rich

Hong Kong SFC Starts Market Misconduct Tribunal Proceedings Against Ex-Chairman of...

Caproasia - 0
Hong Kong SFC Starts Market Misconduct Tribunal Proceedings Against Ex-Chairman of Investment Group Ding Yi Feng Holding Sui Guangyi & 20 Individuals for Suspected...
Private Wealth

Hong Kong Court Starts First Case of Ramp & Dump Syndicate...

Caproasia - 0
Hong Kong Court Starts First Case of Ramp & Dump Syndicate for Criminal Prosecution, 2 Defendants Stevens Yip Chi Fai & So Lung Ying...
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