China’s Market Regulator Probes US Insider Trading Lawsuit Targeting Chinese ADRs
China’s market regulator monitors a US insider trading lawsuit, threatening compliance overhangs for leading Chinese ADRs like Alibaba and JD.com.
China’s market regulator monitors a US insider trading lawsuit, threatening compliance overhangs for leading Chinese ADRs like Alibaba and JD.com.
Department of Justice insider trading cases increasingly end without prison time, with judges favoring probation over incarceration, a trend that analysts say…
The US Securities and Exchange Commission opens a feedback window for novel ETF rules, as asset managers roll out specialized single-stock, crypto,…
SEC's opening of a comment period on U.S. ETF rule changes puts novel products, including crypto exchange-traded funds, under scrutiny, with potential…
SEC wins $5.5 million judgment against fake crypto platform NanoBit, underscoring regulatory risks for the crypto market as fraudsters exploit investor trust…
The SEC's $5.4 million victory in the NanoBit crypto fraud case underscores the agency's aggressive stance against deceptive digital asset schemes, sending…
US regulators seek public input on unified margin rules for crypto derivatives in a move that could lower costs and attract institutional…
Insider trading narratives overlook strict enforcement and financial penalties, highlighting the need for investor awareness in a regulated equity market.
The SEC’s delay in tokenizing U.S. stocks brings relief to investors who fear that checkbox-based compliance could expose tokenized equities to systemic…
Binance gains a legal pathway to serve Philippine traders under an SEC sandbox, bypassing the usual VASP license requirement and signaling a…
Synthetic IPO pops are reaching record levels, raising questions about market fairness and efficiency as retail demand collides with constrained share supplies.
Polymarket faces insider-trading scrutiny after unusual Iran deal betting patterns point to potential information leaks, fueling regulatory worries for crypto prediction markets.