Snapshot from Aug 25, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Li Hua / Bank of China

Li Hua & Bank of China

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

Importance
3
Shared Events
2
Actions
0
Sentiment
0
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Shared Events (2)
56
Regulatory
Futu and UP Fintech Securities Fraud Lawsuits
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.
Bank of China: The Bank of China was one of the agencies involved in the crackdown, supporting the regulatory action.
Jul 20, 2026 · 100 articles
37
Regulatory
Futu Holdings Securities Class Action
Li Hua: CEO of Futu, personally fined by CSRC and named in class actions.
Bank of China: The Bank of China is one of the agencies involved in the crackdown on cross-border securities.
Jun 26, 2026 · 306 articles
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