Tag: Financial Regulation
Record Capital Flight: Why Chinese Wealth Is Flooding Into America
In early June, Chinese regulators delivered a clear message to investors seeking access to overseas markets...
Hong Kong Banks Tighten Rules as China Cracks Down on Capital Outflows
The Chinese Communist Party (CCP) has recently intensified efforts to crack down on illegal cross-border...
China Expels Former Securities Chief Yi Huiman in Major Corruption Crackdown
China's top anti-corruption body, the Central Commission for Discipline Inspection, announced on April...
State of New York Says Coinbase, Gemini Run Illegal Betting Markets
On April 21, New York State Attorney, Letitia James, issued a press release stating that her office has...
10th Anniversary of the Panama Papers: Renewed Spotlight on the Global Financial Secrecy System
On the 10th anniversary of the Panama Papers leak that shook the world in 2016, the International Consortium...
Beijing Detains Top Economist Ba Shusong Who Bridged Hong Kong’s Markets and CCP Power
In late March 2026, word emerged that Ba Shusong, the chief economist of the China Banking Association...
Trump Unveils New Retirement Savings Plan for 56 Million Workers
On Feb. 24, during the annual State of the Union address, President Trump announced a new economic plan...