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Chinese Technology Giant Tencent Shares Plunge On Report Of Possible Money-Laundering Violations
Nation and State ^ | 03/14/2022 | Tyler Durden

Posted on 03/14/2022 8:05:27 AM PDT by SeekAndFind

Chinese technology giant Tencent Holdings Ltd. has mainly been unscathed in Beijing's sweeping crackdown on big technology companies that began in late 2020 -- until just recently.

According to Wall Street Journal, the People's Bank of China is preparing to slap a potential record fine on Tencent's WeChat Pay mobile network for violating anti-money laundering regulations.

Financial regulators found that WeChat Pay had lapses in compliance with "know your customer" and "know your business" regulations. They also discovered the mobile payments network had evidence of money laundering.

An investigation into money laundering would be a new chapter in Beijing's tech crackdown, a move that has already decimated hundreds of billions of dollars in market cap from ride-hailing and e-commerce to online education companies. Until now, WeChat has been untouched by regulators who have gone after competitors such as Alibaba Group Holding Ltd. and Meituan.

Tencent's shares trading in Hong Kong closed down nearly 10%.

According to Bloomberg-compiled data, the spread for Tencent's dollar bond due 2030 widened 22 basis points to 228 basis points, on pace for a record high.

The impending fine for Tencent casts doubts over its ability to expand its fintech division. WeChat Pay is critical to increasing its online transactions business.

Elsewhere, Chinese stocks listed in Hong Kong plunged on their worst day since the global financial crisis, as concerns over Beijing's relationship with Russia over Ukraine. The Hang Seng China Enterprises Index sank 7.2% on Monday, the largest daily drop since November 2008.

The Hang Sang Tech Index plunged 11%.

Also weighing on China stocks are COVID closures in Shenzhen's technology hub region, which could be clouding the earnings outlook of companies in that area.

Marvin Chen, a strategist at Bloomberg Intelligence, "doesn't see a major catalyst in the near term" to support dip-buying in Chinese tech stocks as they've slid for more than year without a defining bottom in sight.

"For a material re-rating of China tech, we may need to see a shift in regulatory tone, and we didn't get that from the recently concluded NPC meeting," Chen said.


TOPICS: Business/Economy; Crime/Corruption; News/Current Events
KEYWORDS: moneylaundering; stockmarket; stocks; tencent

1 posted on 03/14/2022 8:05:27 AM PDT by SeekAndFind
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To: SeekAndFind

The stock price is going down to $0.10.


2 posted on 03/14/2022 8:07:11 AM PDT by The_Media_never_lie (Fifteen days to slow the curve! Just fifteen days!)
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To: SeekAndFind
For $#*+s and Giggles, I own a handful of shares in an ETF called Direxion Daily FTSE China Bear 3X Shares. NYSE symbol is YANG.

It is basically supposed to go up most when China shares go down. As a general rule, it goes down when the Dow is up and up when the Dow is down. Today, YANG is up over 13% even though the Dow is up over 300.

3 posted on 03/14/2022 8:36:38 AM PDT by Vigilanteman (The politicized state destroys aspects of civil society, human kindness and private charity.)
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To: SeekAndFind

Between that and the rising price of battery metals, I’, being nickeled and dimed to death!


4 posted on 03/14/2022 8:49:18 AM PDT by dangus
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To: Vigilanteman

Don’t buy FARMMI (FAMI) whatever you do.


5 posted on 03/14/2022 10:33:11 AM PDT by MeneMeneTekelUpharsin (Freedom is the freedom to discipline yourself so others don't have to do it for you.)
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To: MeneMeneTekelUpharsin
FAMI is such a garbage stock that it isn't even rated. Look here.
6 posted on 03/14/2022 11:44:53 AM PDT by Vigilanteman (The politicized state destroys aspects of civil society, human kindness and private charity.)
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