Rare ruling over gray-market practices warns private funds that ceding account control can trigger criminal liability
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Keyway Capital co-founder Wu Yihuang, a former Goldman Sachs analyst.
A sweeping two-year regulatory crackdown aims to dismantle the grey market that allowed mainland residents to trade global stocks
Court sentences ex-Huatai Asset manager Liu Jianyi to five years and fines him 21 million yuan
The market maker’s move expands litigation against unidentified traders who allegedly front-ran Beijing’s penalties on offshore…
Qi Liang among several financial figures in corruption investigation
The overhaul raises the monetary bar for charges but tightens rules on early-stage leaks
Some senior executives linked to the firms are also facing regulatory or legal scrutiny
