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INSIDER TRADING INVESTIGATION
Trump threatens 100% tariff on French wine over digital tax, says will have 'no choice'US President Donald Trump has issued a stern warning to France. He threatens to impose 100% tariffs on all French wines and champagne. This...- Govt said to accept tweaks to Securities Markets Code draftThe government has accepted significant changes to the proposed Securities Markets Code. Investigation timelines will be extended to one ye...
- Kalshi to collect employment info from customers trading in some high-risk marketsKalshi will now assign a score to new markets, and the score will determine how much Kalshi believes that particular market is at risk of i...
- Mahadev app: ED files new request to bring promoter to India from UAEIndia's Enforcement Directorate is pushing to bring Mahadev app promoter Saurabh Chandrakar back from the UAE. His attempt to remove an Int...
- Meta enters enterprise AI race with new business agentMeta Platforms has unveiled a cutting-edge AI assistant crafted to streamline daily operations for businesses. This innovative tool is capa...
- In 1972, a diver off Italy noticed a human arm rising from the sand, which uncovered ancient Greek warriors lost beneath the sea for centuriesIn an underwater adventure in 1972, a diver stumbled upon the exquisite Riace Bronzes off the coast of Riace Marina. These stunning Greek s...
- IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...
- IndusInd Bank shares fall 3% after fresh whistleblower complaint reaches PMO, RBIIndusInd Bank shares fell on Wednesday after a fresh whistleblower complaint was sent to the Prime Minister’s Office, RBI, and other regula...
- Florida sues OpenAI and CEO Sam Altman, claiming company concealed serious risks of ChatGPTFlorida Attorney General James Uthmeier said during a news conference that the company suppressed internal safety warnings and deceived use...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- US charges Google engineer with insider trading on PolymarketA Google engineer faces charges for allegedly using confidential company data. He is accused of rigging bets on Polymarket, a prediction pl...
- Has China eaten Europe's lunch? A Brussels-Beijing battle is brewingEurope is adopting a tougher stance against China's industrial practices. A new strategy aims to protect European industries from unfair co...
- US journalist accused of secretly working with China-linked contacts, allegedly prepared political reports intended for Xi JinpingA US journalist, Thomas Pauken II, faces charges for allegedly acting as an unregistered agent for China. Federal authorities claim he prep...
- Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...
- In 1939, a quiet dig on an English estate uncovered a giant ship and changed Britain’s history foreverIn 1939, Basil Brown's excavation at Sutton Hoo unearthed a massive Anglo-Saxon ship burial, revealing a wealthy and sophisticated civiliza...
- No Melania, no problem? So Trump flew to Beijing with three female aides instead; everyone asking who these women arePresident Donald Trump is on a high-stakes visit to China, accompanied by three key female aides: Anna Kelly, Natalie Harp, and Margo Marti...
- Made in USA gold Trump mobile phone has missed 5 shipping deadlines - here's when thousands of workers expect to get itThe Trump Mobile T1 phone shipping update is now official, with pre-order deliveries starting this week after months of delays. This marks ...
- BofA settles allegation of insider trading rule violation with SebiIn its settlement order, the SEBI stated that a show-cause notice sent to BofA Securities India alleged the firm's failure to maintain the ...
- US ends investigation into claims WhatsApp chats aren’t privateA US agency abruptly closed an investigation into claims that Meta Platforms can access encrypted WhatsApp messages. A Commerce Department ...
- ‘You will be found just like this guy’: Polymarket issues warning as US soldier arrested after winning $400K on Maduro raid betGannon Ken Van Dyke: A US Special Forces soldier was arrested for insider betting on a prediction market, earning over $400,000 by wagering...
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