The FSC said it has confirmed that a "significant number" of CFD accounts were involved in last month's stock crash.
May 17, 2023SEC chair Gary Gensler said the agency would go after any form of misconduct that might threaten investors or markets.
May 9, 2023This is the first time a person has been sentenced under a provision of the Corporations Act that covers the dissemination of information about illegal transactions.
May 5, 2023The maximum fine for malpractice at securities companies will be raised from TWD 3.6 million currently to TWD 15 million.
April 25, 2023The FSS is investigating whether Kakao manipulated the stock price of K-pop agency SM Entertainment.
April 12, 2023Four of the individuals are alleged to have conspired with some of the individuals who were charged last September to use nominee accounts to corner the shares of two target stocks.
April 6, 2023Do Kwon was arrested in Montenegro. SDNY prosecutors released an indictment and will seek his extradition to the US.
March 24, 2023Tron founder Justin Sun sold unregistered securities to US investors, manipulated TRX and BTT markets, and paid celebrities to tout the offerings without disclosing their compensation.
March 23, 2023The arrestees include qualified accountants and senior executives of a number of Hong Kong-listed companies, the SFC and ICAC said.
March 17, 2023SDNY prosecutors are said to be looking into Telegram chats among employees at Jump Trading and Jane Street from last May.
March 15, 2023