A suspected core member of a sophisticated ramp-and-dump syndicate, Mr Cheng Ming, was charged with the offence of conspiracy to defraud...

A suspected core member of a sophisticated ramp and dump syndicate, wanted by the Securities and Futures Commission (SFC) and subject to...

The Securities and Futures Commission (SFC) today warns the public of an entity operating under the name of Proxinex for suspected...

The Market Misconduct Tribunal (MMT) has ordered Mr Wu Kam Shing, a former executive deputy general manager of China CITIC Bank...

The Securities and Futures Commission (SFC) today warns the public of an unlicensed virtual asset trading platform (VATP) known as...

The Court of First Instance today sentenced Ms Sit Yi Ki and Mr Tam Cheuk Hang to imprisonment of six years and eight months, and Ms Lam...

The Securities and Futures Commission (SFC) today released consultation conclusions on its proposed subsidiary legislation, code and...

Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities Anti-Money Laundering /...