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Hong Kong’s SFC Charges 24 in Ramp-and-Dump Stock Investment Schemes

The Securities and Futures Commission (SFC), Hong Kong’s securities regulator, has charged 24 individuals with market manipulation in several ramp-and-dump stock investment schemes. The individuals were charged over several months following a series of extensive investigations by the SFC and the Hong Kong Police Force into suspected money laundering cases. SFC on Friday charged two additional suspects with money laundering related offences, bringing the total number of charged individuals to 24... Read More

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Ramp and dump

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Posted: Apr 21 2023, 14:40

Author Name: financemagnates

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