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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: May 8, 2024

Written by FinCrimeMay 8, 2024

Hong Kong regulators prosecutes Segantii Capital and its founder for insider trading

Reported by Business Desk Hong Kong’s securities regulator has initiated insider dealing proceedings against Segantii Capital Management, a leading hedge fund in Asia, along with its founder, Simon Sadler, and former trader, Daniel La Rocca. The charges stem from alleged insider trading in the shares of a Hong Kong-listed company prior to a block trade […]

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