Securities Fraud

Wire Fraud Market Manipulation Regulatory Actions Investment Fraud Legal Consequences IPO Fraud Pump-and-Dump Schemes Insider Trading Bankruptcy Misrepresentation Fraudulent Activities Stock Market Manipulation Crypto Fraud Cryptocurrency Scheme

4 ARTICLES

last mo.

SFC Freezes HK$125.25 Million in Futu Client Account Over Suspected IPO Manipulation

The order preserves the assets while the regulator investigates an alleged scheme to create artificial IPO demand and requires Futu to obtain written SFC consent before handling the funds.

6 ARTICLES

7mo ago

Drive Planning Founder Pleads Guilty in $380 Million Ponzi Scheme