A large-scale stock manipulation scam based in Ahmedabad has come under the scanner of the Securities and Exchange Board of India (Sebi), a...

Sebi pump and dump: Sebi has confirmed conducting multiple raids in connection with a pump-and-dump investigation, signalling its intensifi...

Regencell Bioscience's stock surge baffled many. CEO Yat-Gai Au remained elusive amidst the volatility. The company's traditional Chinese m...

SEBI on Thursday barred actor Arshad Warsi, his wife Maria Goretti, and 57 others from trading in securities for one to five years, allegin...

Bitcoin achieves a new milestone, exceeding $2.1 trillion in market value. This surge indicates strong bullish momentum in the crypto marke...

LIBRA, despite having major backers, collapsed due to regulatory hurdles, proving that strong support doesn’t guarantee success in crypto. ...

Sumit Gupta, Co-Founder of CoinDCX, discusses the key drivers for crypto trading in India and the challenges of building in the evolving en...

The surge in popularity of SME stocks among retail investors in India has caught the attention of the market regulator, SEBI. The BSE SME I...

Build up your knowledge and understanding. At the very least, understand that no one else is out to make money for you. Whenever someone of...

Actor Arshad Warsi, who is among those barred by Sebi from the stock market, has claimed that he has "zero" knowledge about stocks. Sebi ha...

While passing an interim order in the matter of stock recommendations using YouTube in the counter of Sadhna Broadcast, Sebi ordered Bollyw...

"In the stock market, pump and dump is illegal, which is why criminals take advantage of the less robust regulatory framework around crypto...

In a series of tweets, Zerodha on Tuesday raised concerns over the 'pump and dump' scam, wherein operators who hold most of the shares, man...

Investment frauds are on the rise. Those hopeful of high returns in the short run tend to lose the most.

Shiba Inu, Kokoswap, Ethereum Meta are a few examples of tokens with wild swings, but their rallies were merely limited to thousands of per...

ET Wealth takes a look at some common financial scams, the psychological trickery involved in them and the ways you can protect yourself fr...

It is used for speedy analysis of trade data to identify possible violations like insider trading, share price manipulation & front running.