News list for " Hong Kong Securities Regulatory Commission"

Hong Kong Securities Supervision Commission Obtains Court Order to Freeze $6.35 billion Assets of Persons Suspected of Manipulating Ding Yifeng Shares

According to official sources, the Hong Kong Securities Supervision Commission announced that in proceedings under section 213 of the Securities and Futures Ordinance, the Hong Kong Court of First Instance issued provisional injunctions to 11 persons suspected of manipulating the shares of Ding Yi Feng Holdings Group International Limited, and the relevant persons were prohibited from transferring any of their assets in Hong Kong, or in any way dispose or deal with any of their assets in Hong Ko...

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2024-10-26 09:46:25
Hong Kong Securities Supervision Commission warns the public to beware of seven entities including XTCQT, CEG and BTEPRO suspected of engaging in virtual asset-related fraud

According to the official website of the Hong Kong Securities Supervision Commission, the Hong Kong Securities Supervision Commission has warned the public to beware of seven entities suspected of engaging in fraudulent activities claimed to be related to virtual assets (collectively referred to as the suspected entities), which operate under the following names: XTCQT, CEG, BTEPRO, Bitones.org, Yomaex Crypto Market Limited (...

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2024-07-06 11:03:09