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SFC Restricts Kingston Securities to Freeze Client Account Amid Corporate Misconduct Probe
cryptocurrency

SFC Restricts Kingston Securities to Freeze Client Account Amid Corporate Misconduct Probe

The SFC has issued a restriction notice to Kingston Securities Limited to freeze a client account over suspected corporate misconduct.

SFC Imposes Lifetime Ban on Charles Lam Chung Yiu
cryptocurrency

SFC Imposes Lifetime Ban on Charles Lam Chung Yiu

The Securities and Futures Commission has issued a lifetime ban on Charles Lam Chung Yiu for misconduct.

China Forestry Executives Found Guilty of Market Misconduct
cryptocurrency

China Forestry Executives Found Guilty of Market Misconduct

The Market Misconduct Tribunal finds China Forestry's former chairman and CEO guilty of false disclosures and insider trading.

SFC Suspends Ha Po Kwan for 12 Months Over Misconduct
cryptocurrency

SFC Suspends Ha Po Kwan for 12 Months Over Misconduct

The Securities and Futures Commission (SFC) has banned Ha Po Kwan from regulated activities for 12 months due to misconduct.

Ethereum Layer 2 Blockchain Eclipse Founder Temporarily Reduces Public Role Amid Sexual Misconduct Allegations
cryptocurrency

Ethereum Layer 2 Blockchain Eclipse Founder Temporarily Reduces Public Role Amid Sexual Misconduct Allegations

Neel Somani, founder and CEO of Ethereum layer 2 blockchain Eclipse, has temporarily reduced his public role amid sexual misconduct allegations, aiming to clear his name.

SEC Regrets Missteps in Debt Box Case: A Lesson in Legal Accountability
cryptocurrency

SEC Regrets Missteps in Debt Box Case: A Lesson in Legal Accountability

The SEC's acknowledgement of errors in the Debt Box case highlights the significance of accuracy and candor in legal proceedings, impacting regulatory practices in the cryptocurrency sector.

NFA issues new rule for digital asset commodities
cryptocurrency

NFA issues new rule for digital asset commodities

The National Futures Association has issued a new compliance rule to address fraud and misconduct by its over 100 members involved in digital asset commodities. The new rule will take effect on May 31 and applies only to Bitcoin and Ether.

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