02/16/2024

South Korea Searches HSBC, BNP Paribas Offices

BNP Paribas was ordered to pay 11 billion won ($8.3 million) for naked short-selling, alongside an 8 billion won penalty for its local brokerage unit, while HSBC was fined 7.5 billion won.

01/31/2024

Singapore Launderer Slapped With More Charges

The seventh charge alleges that Su forged a certificate of a false Chinese marriage to be fraudulently used as a part of an application for a dependant’s pass in Singapore.