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Insider trading

Futu was hit with a 1.85 billion yuan regulatory penalty in a recent Chinese regulatory crackdown on cross-border brokerages.

Capital Markets & Currencies

China regulator watches closely as US probes insider trading tied to Futu, Tiger Brokers

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

Futu was hit with a 1.85 billion yuan (US$272 million) regulatory penalty in a recent Chinese regulatory crackdown on cross-border brokerages.

Global Enterprise

US regulator probes US$100 million insider trading linked to Chinese brokerages Futu, Tiger Brokers: sources

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

The action against Dr Kenneth Chua is the result of a joint investigation conducted by the Commercial Affairs Department and MAS.

MAS imposes S$120,000 penalty on doctor for insider trading of Singapore Medical Group shares

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

Staff say Meta aims to direct its social networking audiences towards using the app, which is in development and may not be released.

Mark Zuckerberg directed Meta to create a prediction markets app

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

Ge Zhi was arrested by Singapore Police Force’s Commercial Affairs Department officers in July 2024.

Singaporean accused by US of insider trading denied bail

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

The cases were investigated by the Monetary Authority of Singapore and the Commercial Affairs Department following referrals from Singapore Exchange.

Companies & Markets

Former OCBC trading rep, ex-GM of Sasseur Reit affiliate found guilty of trading offences

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

Segantii Capital Management founder Simon Sadler and an ex-employee face trial for 2017 insider trading involving Esprit shares.

The US$1.14 million trade that sparked Hong Kong’s Segantii insider trading trial

The court case is expected to run for about a month, will put the company under a microscope

Venezuela's Maduro is escorted to a Manhattan courthouse to face US federal charges on Jan 5.

US soldier faces insider trading charges over US$400,000 Polymarket bet on Maduro’s removal

He used sensitive classified information to make wagers on the prediction market platform

Just 15 minutes before President Donald Trump’s social media post, billions of dollars worth of futures for oil and stocks changed hands.

White House warns staff on insider trading amid Iran war bets

This comes after a series of recent well-timed and profitable wagers raised questions

Pete Hegseth’s broker at Morgan Stanley contacted BlackRock in February, about making a multimillion-dollar investment in the asset manager’s Defence Industrials Active ETF.

US Defence Secretary Hegseth’s broker looked to buy defence fund before Iran attack, FT reports

BlackRock declined to comment on the report

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