Searched for
PUMP AND DUMP SCAM
Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocksSebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...- Biggest IPO ever? SpaceX buzz ignites rally talk in top cryptocurrencies - what to knowSpaceX IPO impact on Bitcoin: Speculation is mounting around a potential SpaceX IPO, with its significant Bitcoin holdings of 8,285 BTC dra...
- Sebi vs scam: Market regulator launches campaign to tackle financial fraudsSEBI and NSE have launched #SEBIvsSCAM, a nationwide investor awareness initiative, to combat digital financial frauds targeting retail inv...
- Sebi probes Ahmedabad-based stock manipulation scam that duped 4,000 investors: ReportA large-scale stock manipulation scam based in Ahmedabad has come under the scanner of the Securities and Exchange Board of India (Sebi), a...
- Sebi confirms multiple raids in 'pump-and-dump' case, investigation ongoingSebi pump and dump: Sebi has confirmed conducting multiple raids in connection with a pump-and-dump investigation, signalling its intensifi...
- Mystery $33 billion Chinese medical fortune collapses in daysRegencell Bioscience's stock surge baffled many. CEO Yat-Gai Au remained elusive amidst the volatility. The company's traditional Chinese m...
- Why Sebi short-circuited Munna Bhai’s Circuit: Arshad Warsi, wife among 59 banned for role in YouTube stock manipulation schemeSEBI on Thursday barred actor Arshad Warsi, his wife Maria Goretti, and 57 others from trading in securities for one to five years, allegin...
- Bitcoin surpasses $2.1 trillion market capBitcoin achieves a new milestone, exceeding $2.1 trillion in market value. This surge indicates strong bullish momentum in the crypto marke...
- Lessons from the $LIBRA Controversy: How to protect yourself from crypto fraudsLIBRA, despite having major backers, collapsed due to regulatory hurdles, proving that strong support doesn’t guarantee success in crypto. ...
- Regulation, conducive environment among top factors to fuel crypto trading among Indian investors: Sumit Gupta of CoinDCXSumit Gupta, Co-Founder of CoinDCX, discusses the key drivers for crypto trading in India and the challenges of building in the evolving en...
- SME stocks: 'Dus ka bees' gang in trouble as Sebi plays tough copThe surge in popularity of SME stocks among retail investors in India has caught the attention of the market regulator, SEBI. The BSE SME I...
- The new tool in the stock market scamster’s kit: Why investors need to be wary of how they use digital mediaBuild up your knowledge and understanding. At the very least, understand that no one else is out to make money for you. Whenever someone of...
- 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...
- Sebi is killing it! Zerodha CEO Nithin Kamath on stock manipulation via YouTubeWhile passing an interim order in the matter of stock recommendations using YouTube in the counter of Sadhna Broadcast, Sebi ordered Bollyw...
- No slump for pump and dump cryptocurrency gangs"In the stock market, pump and dump is illegal, which is why criminals take advantage of the less robust regulatory framework around crypto...
- Nithin Kamath's Zerodha warns investors of new avatar of pump & dump scamIn a series of tweets, Zerodha on Tuesday raised concerns over the 'pump and dump' scam, wherein operators who hold most of the shares, man...
- Common investment frauds and how to avoid themInvestment frauds are on the rise. Those hopeful of high returns in the short run tend to lose the most.
- Roller-coaster ride! How a token turned Rs 1,000 into Rs 28.54 crore and then lost 90%Shiba Inu, Kokoswap, Ethereum Meta are a few examples of tokens with wild swings, but their rallies were merely limited to thousands of per...
- 6 investing scams triggered by your emotionsET Wealth takes a look at some common financial scams, the psychological trickery involved in them and the ways you can protect yourself fr...
- Wipro, HCL in race for Sebi's fraud detection system upgradeIt is used for speedy analysis of trade data to identify possible violations like insider trading, share price manipulation & front running.
Load More
