Insider trading

He faces six counts in the US of alleged securities fraud and money laundering offences

2026-10-04T10:24:48.000Z

The individual, Ge Zhi, faces six charges of securities fraud and money laundering in the US

2026-10-02T05:52:58.000Z

Judge cites insufficient evidence to justify extending a freeze on some accounts while case proceeds

2026-09-16T04:30:08.000Z

Authorities more vocal about how pursuing deal volume can erode the gatekeeping role of sponsors

2026-09-14T01:01:11.000Z

CSRC says it would pay close attention and ‘carry out the relevant work’ in line with circumstances

2026-07-07T10:25:20.000Z

Traders bought US options in Chinese brokerages right before a May 22 crackdown

2026-07-02T04:12:02.000Z

Dr Kenneth Chua had bought 210,000 shares in 2022 for a total of S$67,200

2026-06-30T04:23:29.000Z

It will not use real-money betting for now but eventually may, a source says

2026-06-24T00:56:56.000Z

The 34-year-old faces six charges in the US for alleged securities-related and money laundering offences

2026-05-26T12:00:12.000Z

One is convicted of abetting false trading and the other, of engaging in insider trading

2026-05-20T12:11:40.000Z