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JANE STREET SCAM
Mutual funds sell 20 lakh shares of BSE after Jane Street case in JulyMutual funds sold nearly 20 lakh BSE shares in July, leading to Rs 400 crore outflows, after SEBI expanded its probe into Jane Street’s all...- How India struggled to regulate Jane Street's money-spinning machineIndia's market regulator, SEBI, faced challenges in investigating Jane Street for alleged market manipulation in derivatives trading, despi...
- India's tax department investigating Jane Street over possible tax treaty misuse, sources sayIndian tax authorities are investigating Jane Street for potential tax violations related to derivative trades. The probe centers on whethe...
- Jane Street not co-operating with India's taxman in ongoing probeJane Street, a US-based trading firm, is reportedly not cooperating with India's Income Tax probe, with key servers and account books locat...
- Nuvama shares fall 4% on reports of income tax search in connection to Jane Street caseNuvama Wealth Management shares fell nearly 4% after Income Tax officials searched its offices in connection with the Jane Street market ma...
- Jane Street seeks more time from Sebi to respond to July 3 order on market manipulation caseJane Street, facing allegations of market manipulation, has requested more time from SEBI to respond to the interim order issued on July 3....
- Congress questions govt, Sebi for inaction in checking outflow of Jane Street's 'illegal profits'The Congress on Tuesday questioned market regulator Sebi and the government for failing to protect the interest of small investors and chec...
- Jane Street saga: Nilesh Shah gives 3 reasons why no HFT will do it in ChinaKotak MF’s Nilesh Shah warned that India's capital markets are exposed to HFT manipulation due to regulatory gaps. Comparing India to China...
- Jane Street Fallout: Zerodha's Nithin Kamath flags risk to brokers and stock exchangesSEBI’s action against Jane Street may be justified, but it could have unintended consequences, warns Zerodha CEO Nithin Kamath. With prop f...
- 'Marking the close' explained in 5 points: Trick inside Jane Street’s alleged manipulation playbookJane Street allegedly manipulated Nifty index options using a strategy called "marking the close," leveraging deep pockets and algorithmic ...
- Jane Street's Rs 4 crore IIT talent hunt came before Sebi's Rs 36,500 crore manipulation bombshellGlobal trading firm Jane Street, recently banned by Sebi over a ₹36,500 crore market manipulation case, had offered a ₹4.3 crore package to...
- Explained: What is Jane Street and how it made Rs 36,500 crore profit by gaming Dalal StreetSebi has accused global trading giant Jane Street Group of manipulating Indian markets by inflating and crashing stock prices to earn Rs 43...
- Sebi may widen Jane Street probe to other indices, exchanges: ReportSebi Probe: Sebi’s probe into Jane Street may expand beyond Nifty options to include trades on other indices and exchanges. While the inves...
- Make $1 billion loss in stock futures to earn $5 billion profit in options: Sebi exposes Jane Street's Baazigar strategySebi has accused Jane Street of executing a complex intra-day manipulation strategy to earn Rs 35,602 crore in profits from Nifty Bank inde...
- Binance faces mounting pressure as US crypto crackdown intensifiesChangpeng Zhao, Binance's founder and CEO, has hired white-collar defense lawyers at law firm Latham & Watkins to represent him personally,...
- The crypto industry struggles for a way forwardExecutives who just a year ago were reveling amid crypto's seemingly unstoppable growth are now scrambling to prove that they can learn fro...
- The crypto industry struggles for a way forwardLast month, the actions of a single crypto firm - the $32 billion exchange FTX - plunged the emerging industry into its own version of a 20...
- Capitalist monk! A 30-year-old crypto billionaire wants to give his fortune awayHe’s a kind of crypto Robin Hood, beating the rich at their own game to win money for capitalism’s losers.
- From bank officials to scammers, an avalanche of fraud buried a small-business relief program in the USIn YouTube posts and Telegram channels, professional scammers shared step-by-step tutorials describing how to defeat the SBA’s defenses.
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