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News on regulatory investigations, enforcement actions, and technologies addressing practices like insider trading, market manipulation, and spoofing.

Market Abuse
US Lawmakers Probe Alleged Manipulation of US-Listed Chinese Stocks
By Nithya Subramanian | 11/03/2026
A House Select Committee is investigating Wall Street underwriters over their alleged roles in bringing Chinese companies linked to stock manipulation schemes to US markets.

Cryptocurrency
Korea Proposes Changes to Crypto Market Investigation Rules
By Sanday Chongo Kabange | 11/03/2026
The FSC plans to expand its unfair trading investigation committee and adjust criteria for imposing penalties on misconduct.

Market Abuse
India’s IFSCA Proposes Market Abuse Regulations for GIFT City Firms
By Nithya Subramanian | 09/03/2026
The IFSCA has proposed new regulations to prohibit insider trading, market manipulation and other abusive practices in IFSC securities markets.

Market Abuse
CSRC Clarifies Short-Swing Trading Rules, Easing Path for Institutional Funds
By Manesh Samtani | 09/03/2026
New regulations provide key exemptions for professional investors and clarify calculation standards, aiming to curb insider trading while encouraging long-term capital.

Structural Regulation
CSRC Vows Sweeping Capital Market Reforms and Tougher Oversight
By Mark Johnston | 09/03/2026
CSRC chairman Wu Qing outlined plans to ease listing rules for innovative firms, crack down on fraud, and enhance investor protection to bolster market confidence.

Market Abuse
OJK Indonesia Freezes $859m in Shares in Mirae Asset Manipulation Probe
By Nithya Subramanian | 05/03/2026
Regulators allege a 7,150 percent price surge in BEBS shares was driven by insider trading, IPO manipulation and fictitious transactions.

Emerging Prudential Risks
Korea Readies KRW 100tn Backstop as Mideast Crisis Hits Markets
By Manesh Samtani | 05/03/2026
Regulators activate 24-hour monitoring and prepare liquidity for firms amid market volatility, vowing to curb unfair trading practices.

Cryptocurrency
Japan’s FSA Reviews Memecoin Using PM’s Name, Takaichi Denies Involvement
By Nithya Subramanian | 05/03/2026
Japan’s FSA is investigating potential rule breaches after a Solana-based memecoin linked to PM Sanae Takaichi briefly surged in value and then collapsed.

Structural Regulation
Nepal to Overhaul Capital Market with New Investor Safeguards
By Nithya Subramanian | 05/03/2026
Nepal plans new investor safeguards and NEPSE reforms to strengthen market governance and restore confidence.

Conduct, Culture & Accountability
BSEC Seeks Public Feedback on Draft Whistleblower Protection Rules
By Mark Johnston | 05/03/2026
New regulations aim to shield whistleblowers from retaliation while enhancing transparency in Bangladesh's financial sector.
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