The Stock Exchange of Hong Kong Limited (Exchange) has taken its first-ever disciplinary action against two former directors of a listed...

The Securities and Futures Commission (SFC) today sets out its expectations in a circular to all licensed virtual asset trading...

The Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) today issued (14 Aug) the following joint...

The Insurance Authority (IA) granted authorization to SAIC Motor Insurance Limited, a captive established by the SAIC Motor Corporation...

An ICAC corruption investigation revealed that an illegal syndicate, with the assistance of bank officers in signing and issuing false...

Tolhurst Fisher LLP has been fined £120,000 and ordered to pay £25,290 in costs after admitting a series of anti‑money laundering (AML) ...

The court in Groningen sentenced former Jumbo CEO Frits van Eerd to two years in prison on Thursday. The court convicted him of money...

A US appeals court overturned Nathaniel Chastain’s 2023 convictions for wire fraud and money laundering related to NFT insider trading at...

Some of the charges stem from the stablecoin issuer’s relationship with Binance. The agreement includes a $22 million investment in...