Market Abuse

    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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