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INFORMATION LEAK IN TRADING
South Korea fines Coupang $409 million in country's largest data breach penaltyThe Personal Information Protection Commission said the New York-listed company had leaked personal data of more than 33 million customers ...
NEET na mila re man ka in jugaad opticsAuthorities are implementing drastic measures, including isolating exam setters, following NEET paper leaks. While understandable, these ac...
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
These large- and mid-cap stocks can give more than 20% return in 1 year, according to analystsHas a peace deal been agreed on by the US and Iran? Will the fragile ceasefire hold? No one can answer these questions with any certainty. ...
Ketan Parekh Case: Sebi sends show cause notice to 6 Capital Group FPIsIndia's market regulator Sebi has issued a show cause notice to six Capital Group FPIs for alleged lapses in trade confidentiality. Two tra...
The 2013 ghost returns: Will higher gold duties actually restrict imports or just fuel the grey market?India’s shock hike in gold and silver import duty to 15% has revived memories of the 2013 crisis. While the move aims to curb dollar outflo...
Why did oil prices crash today? $920 million crude oil short placed 70 minutes before US-Iran 14-point deal report — was someone trading on inside information?Oil prices crash today: Nearly $920 million in crude oil shorts entered the market just 70 minutes before reports claimed the US and Iran w...
Taiwan court sentences ex-Tokyo Electron staff to 10 years in TSMC trade secrets caseA former employee of Tokyo Electron received a 10-year prison sentence in Taiwan for stealing trade secrets from TSMC. The company was also...
Iconiq, go-to wealth adviser for tech’s elite, is putting billions into AIIconiq is expanding aggressively into venture capital, investing billions in AI startups like Anthropic. Leveraging elite global networks, ...
Why is Anthropic racing to contain the Claude Code leak—is it exposing trade secrets, empowering hackers, and letting rivals clone its AI agent faster than ever?The Anthropic Claude Code leak has exposed more than 8,000 copies of source code to developers worldwide. This accidental release reveals p...
US Defense Secretary Hegseth's broker looked to buy defense fund before Iran attack: ReportA report claims a broker for Defense Secretary Pete Hegseth sought a major investment in defense firms before a U.S.-Israeli strike on Iran...
Brooklyn man accused of using information from Bloomberg reporter for insider tradingOn March 23, a federal grand jury indicted 38 year-old Jason Peltz for trading on “material nonpublic information” obtained from a company ...
Sebi conducts 'search and seizure' in WhatsApp leak caseThis is one of the biggest operations since Sebi got the search and seizure powers.
Tyagi says Sebi to probe data leaks via social media"We are taking that (WhatsApp leaks) very seriously": Tyagi
Commerce Ministry ups vigilance to stop info leakThe move follows a major crackdown on the alleged leak of classified official documents at the behest of corporates.
IOC suspends top executive for ‘leaking’ trade informationIndianOil chairman B Ashok did not respond to TOI's text message for a comment.
IOC suspends senior executive on charges of leaking information to private firmSenior executives at major energy firms are being questioned in what looks like a determined effort by the government to clean up the mess.