Singapore MAS Extends Suspension of Remittances to China via Non-Bank & Non-Card Channels for Another 6 Months Till 30th September 2024, Singapore Police Received More than 670 Reports of Around $9.8 Million Money Remittances to China Frozen, Encourag

  By NB  Mar 28, 2024

Hong Kong SFC Issues Warning to Public of 2 Suspected Virtual Asset-Related Fraud Platforms EDY & HKCEXP, Victims Unable to Withdraw Funds or Required to Pay High Fees for Withdrawals 27th March 2024 | Hong Kong The Hong Kong Securities & Fut

  By NB  Mar 28, 2024

United States Federal Reserve & Banking Regulator OCC Fine JP Morgan $348 Million for Inadequate Monitoring & Market Misconduct Between 2014 to 2024 27th March 2024 | Hong Kong The United States Federal Reserve Board (Fed) & banking regul

  By NB  Mar 28, 2024

United States SEC Fines Founder of Silicon Valley Tech Firm Arista Networks $1 Million for Insider Trading with $415,000 Profit in Cisco Acquisition of Highspeed Optical Interconnect Products Acacia, Arista Networks Founder Andreas “Andy” Bechtolsheim Use

  By NB  Mar 28, 2024