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The proceedings against the Hong Kong-based hedge fund, its chief investment officer and a former trader, relate to the dealing of shares listed on the HKEX prior to a block trade in June 2017.
Unethical behavior likely corrupt
By Mauro Orru Sweden's financial market watchdog is investigating whether Nasdaq breached domestic regulations by not reporting suspected insider trading....
A former U.S. congressman from Indiana was sentenced Tuesday to 22 months in prison for making illegal stock trades based on inside information
Nathaniel Chastain was convicted of trading on tokens that were to be featured on nonfungible tokens marketplace