https://www.straitstimes.com/singapore/courts-crime/thumb-drive-inventor-and-trek-2000-founder-henn-tan-jailed-for-accounting-fraud This article describes how cooking the books with fake revenue and profits to deceive investors and auditors to prop up the value of the listed company share price and…
Singapore authorities are serious about weeding out corruption and upholding high ethical standards. A listed company CFO was convicted and sentenced for insider trading. Insider trading and front running are…
Cryptocurrencies and Non Fungible tokens have become popular lately as the next big thing. Investors are flocking in without really understanding what the blockchain technology is all about on which…
Criminal charges for market manipulation, inflating the value of assets, racketeering, securities fraud along with civil charges by SEC and CFTC were filed against Bill Hwang on the Archegos blowup.…