China & Pomerantz LLP

China: China's crackdown on 'illegal' cross-border securities and its intent to penalize online brokers operating without an onshore license directly impacted Raytech Holding Limited.

Pomerantz LLP: Pomerantz LLP is investigating claims on behalf of investors of Raytech Holding Limited for alleged securities fraud and unlawful business practices.

China: China's crackdown on 'illegal' cross-border securities and online brokers operating without onshore licenses is the catalyst for the investigation into Nubank.

Pomerantz LLP: Pomerantz LLP is initiating an investigation into Nubank on behalf of its investors regarding potential securities fraud.

China: China is the recipient country for a significant portion of Supermicro's server sales, which allegedly violated U.S. export control laws. This illicit trade forms the core of the securities fraud allegations.

Pomerantz LLP: Pomerantz LLP filed the class action lawsuit against Supermicro on behalf of investors who suffered losses.