Insider trading
In Depth: Secretive hedge fund at centre of Hong Kong insider-trading probe
A late-winter chill hung over Hong Kong on the afternoon of Mar 11, but in the city’s financial circles the mood was turning feverish. Rumours spread quickly: A Chinese investment bank was in trouble.
Hong Kong arrests hedge fund, broker staff in insider probe
The raids signal an intensification of oversight in the Asian financial hub
Hong Kong authorities raid Chinese brokers Citic, Guotai
The raid comes amid a significant resurgence in Hong Kong’s capital markets
US charges 8, including 2 Singaporeans in global insider-trading scheme
Federal prosecutors in Boston said the scheme ran from 2016 to 2024 and was led by a former Merrill Lynch banker in France
MAS imposes S$137,000 penalty on Alpha Energy’s ex-managing director for insider trading
He has also given a voluntary undertaking not to be a director or be involved in the management of a company for two years
Hong Kong probes alleged insider trading by staff at HKEX, SFC
The probes have been ongoing for months
Tokyo exchange employee under probe for alleged insider trading, JPX says
A TOKYO Stock Exchange employee is under investigation by the country’s financial watchdog for suspected insider trading, its parent company Japan Exchange Group (JPX) said on Wednesday.
Segantii gives up Hong Kong office amid insider dealing charge
Segantii now lists a suite in a nearby serviced office as its Hong Kong address
Hedge fund Segantii has returned more than 90% of client money
This comes less than two months after it told investors it would give them back their money
Singaporean arrested at US request for alleged global insider trading, money laundering
33-year-old man held under Extradition Act accused of pocketing tens of millions in illegal profits
