Officials cite thousands of cases and billions of yuan as regulators seek to rein in “black and grey” financial activity online
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Chinese authorities conducted a six-month nationwide crackdown on illicit financial activities in mid-2025
Authorities are taking aim at predatory online lenders and loan facilitators in a renewed push to wipe out a massive black market…
Top regulator expands social credit system to target fraud, bribery and market disruption
Some regions artificially reduced balances by simply deleting records from the debt management system, the country’s top auditor…
Securities watchdog penalizes Tiger Brokers, Futu and Longbridge
Mainland clients of Tiger Brokers, Futu and Long Bridge will only be allowed to sell holdings and withdraw funds during the…
Beijing targets Futu, Tiger Brokers, and Longbridge with $338M in penalties as China launches its biggest crackdown on offshore…
