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MARKET MANIPULATION CRACKDOWN
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...- Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetratorsAccording to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tip...
- Sebi bars seven entities in social media stock recommendations, alleges Rs 58 crore gainsThe market regulator Sebi barred seven individuals for allegedly generating Rs 58 crore in wrongful gains by using social media (including ...
- How Asia-Pacific is fighting a fuel shock that could get worseAsian nations are grappling with prolonged energy supply strains due to the Middle East conflict, prompting governments to implement costly...
- Sebi pushes for structural reforms in derivatives after Jane Street fallout: ReportSebi is pushing for major reforms in India's booming derivatives market after exposing alleged manipulation by U.S. firm Jane Street. With ...
- Jane Street saga: Rahul Gandhi targets Modi govt over SEBI’s crackdown, says investors are being pushed to brink of ruinRahul Gandhi has criticized the Modi government following SEBI's crackdown on Jane Street for allegedly manipulating the Indian stock marke...
- 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...
- Sebi action on Jane Street highlights 3 aspects of market: Uday KotakUday Kotak flagged structural flaws in Indian markets — warning against excessive money power, distorted liquidity, and volume-driven busin...
- From stock tips to astro tips! Sanjiv Bhasin turned astrologer before Sebi banSanjiv Bhasin, once a prominent stock market voice, turned to astrology on social media just months before SEBI barred him in a stock manip...
- Ex-Sebi boss Madhabi Buch under scanner as court orders FIR in alleged market fraud caseA Mumbai court has ordered an FIR against former Sebi chief Madhabi Puri Buch for alleged stock market fraud and regulatory violations. Rep...
- Fraud concerns raise red flags for India's booming tiny IPOsEarlier this year, regulators clamped down on equity markets financing to cool pre-IPO sale frenzy. Still, the nation’s market for first-ti...
- ETtech Explainer: Decoding the buzz around Sebi’s finfluencer guidelinesWhile many finfluencers provide valuable insights, there has been a growing concern over the potential risks associated with those who migh...
- Coinbase surges after Cboe names crypto exchange in bitcoin ETF applicationCboe on Friday refilled an application with the U.S. Securities and Exchange Commission (SEC) to launch a bitcoin exchange-traded fund by a...
- SEC's Crypto Crackdown: What it means for investors and the futureThe rise of cryptocurrencies, particularly Bitcoin and Ethereum, has piqued the interest of Indian investors and resulted in a market estim...
- ETtech Explainer: What’s behind Sebi’s crackdown on YouTube influencers for stock market manipulationActor Arshad Warsi, who is among those barred by Sebi from the stock market, has claimed that he has "zero" knowledge about stocks. Sebi ha...
- US fines HSBC $175 million for lax forex oversightBetween 2008 and 2013, the bank failed to detect misconduct by senior traders, including its global head of foreign exchange cash trading, ...
- Sebi, tax dept investigating 32,000 entities for evasion, stock price manipulationNearly 32,000 entities are under the scanner of both Sebi and the tax department for rampant misuse of LTCG and short term capital loss to ...
- US investigates currency trades at major banksUS is investigating activities of traders at major global banks suspected of forming cartels and altering the price of foreign currencies.
- ‘No cause for panic over IB’s stock market report’Finance minister Pranab Mukherjee on Saturday said that there is no cause for panic on the stock market reaction to an Intelligence Bureau ...
- Cheap fares? Defiant airlines say market will decide pricesAirlines have made it clear that fares are going to be decided by the basic market force of demand and supply.
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