Tag: market manipulation
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...
Hong Kong Court Starts First Case of Ramp & Dump Syndicate...
Hong Kong Court Starts First Case of Ramp & Dump Syndicate for Criminal Prosecution, 2 Defendants Stevens Yip Chi Fai & So Lung Ying...
Hong Kong Court Transfers First Case of Ramp & Dump Syndicate...
Hong Kong Court Transfers First Case of Ramp & Dump Syndicate to District Court for Criminal Prosecution, 2 Defendants Stevens Yip Chi Fai &...
Hong Kong Court Charged Suspected Core Member of Large Ramp &...
Hong Kong Court Charged Suspected Core Member of Large Ramp & Dump Syndicate for Market Manipulation, Joins 2 Members Charged in August 2023
30th January...
Hong Kong SFC & Radio Television Hong Kong Produce Law-Enforcement TV...
Hong Kong SFC & Radio Television Hong Kong Produce Law-Enforcement TV Drama with Release on 11th January 2024, True-to-Life TV Drama Showcasing Public Investment...
Hong Kong SFC & ICAC Conducted Joint Operation on Market Manipulation...
Hong Kong SFC & ICAC Conducted Joint Operation on Market Manipulation to Inflate 2 Hong Kong Listed Companies Shares Over 9 Months with Target...
Hong Kong Court Charged Suspected Core Members of Large Ramp &...
Hong Kong Court Charged Suspected Core Members of Large Ramp & Dump Syndicate for Market Manipulation, 4 Charged in June 2023 for Securities &...
Hong Kong Court Charged 4 Individuals for Securities & Illegal Short-Selling...
Hong Kong Court Charged 4 Individuals for Securities & Illegal Short-Selling Fraud in Suspected Ramp & Dump Schemes and Money Laundering
24th June 2023 |...
Hong Kong SFC Increased Bail Conditions for Ramp & Dump Scheme...
Hong Kong SFC Increased Bail Conditions for Ramp & Dump Scheme Individual for Breaching Bail Conditions Including Incorrect Residential Address & Missed Routine Reporting...
