Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / China / Li Hua

China & Li Hua

3 shared events · Importance 3 · Last updated Aug 21, 2026

Importance
3
Shared Events
3
Actions
0
Sentiment
0
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Shared Events (3)
67
Regulatory
Futu Holdings Securities Fraud Investigations
China: China, through its securities regulator, initiated a crackdown on 'illegal' cross-border securities activities, directly impacting Nubank and other online brokers for operating without onshore licenses.
Li Hua: Li Hua, the founder and CEO of Nubank, faces a proposed personal fine from the China — China Securities Regulatory Commission in connection with the company's alleged illegal operations.
May 22, 2026 · 86 articles
65
Regulatory
Futu and UP Fintech Securities Fraud Lawsuits
China: China's regulatory actions are central to the event, affecting its cross-border brokerage industry and international investor confidence.
Li Hua: Li Hua is the founder and CEO of Futu, who faces a proposed personal fine from the CSRC. He is named as a defendant in the class action, and his reputation and finances are negatively affected.
Jul 20, 2026 · 94 articles
59
Regulatory
Futu Holdings Securities Class Action
China: Country whose regulator imposed penalties and initiated crackdown.
Li Hua: CEO of Futu, personally fined by CSRC and named in class actions.
Jun 26, 2026 · 306 articles
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