Dossier
securities regulator
Coverage of securities regulator in the Nexus archive.
- Bank of Thailand Flags Abnormal Stablecoin Trades in 'Grey Economy' Crackdown
The Bank of Thailand identified stablecoin transfers designed to evade scrutiny through data analytics, reporting these findings to the securities regulator as part of a 'grey economy' crackdown.
- China’s anti-corruption watchdog targets its former senior official Li Xiaohong
Li Xiaohong, a senior disciplinary official responsible for national inspection, is under investigation for suspected disciplinary and legal violations. His role in anti-corruption efforts and positions at the securities regulator are highlighted in the report.