Insider trading
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
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
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
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
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
US Defence Secretary Hegseth’s broker looked to buy defence fund before Iran attack, FT reports
BlackRock declined to comment on the report
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
