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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...- Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...
- US Stocks: Blockchain billionaire Sun takes Trump family’s crypto firm to courtCrypto entrepreneur Justin Sun on Tuesday sued World Liberty Financial, the digital currency venture co-founded by U.S. President Donald Tr...
- Crypto stocks plunge today: Why Coinbase (COIN) and Circle (CRCL) stocks are down amid stablecoin regulation shake-upCoinbase (COIN) and Circle (CRCL) stock today: Coinbase and Circle face regulatory pressure as Washington considers new stablecoin legislat...
- India developing indigenous capability to detect unregistered virtual asset service providers: FATF reportIndia is launching a groundbreaking Virtual Asset Lab to identify unregistered offshore virtual asset service providers. This initiative ta...
- Sebi deploying AI to track influencers and insider trading in real time: Tuhin Kanta PandeySebi Chairman Tuhin Kanta Pandey said the regulator is increasingly using artificial intelligence tools to monitor market misconduct, inclu...
- Nepal’s Gen Z protests social media ban, calls for end to corruptionIn Kathmandu, young Nepalis protested the government's social media ban. They also voiced concerns about widespread corruption. Several pla...
- Sebi warns investors against unregistered online platforms offering unlisted debt securitiesSebi cautioned investors against using unregistered online platforms offering unlisted debt securities. These platforms operate outside Seb...
- Sebi warns public against unregistered platforms offering unlisted debt securitiesThe regulator said that offering unlisted securities to more than 200 investors violates the Companies Act, 2013, and Sebi regulations, mak...
- Over 25% subscribers in survey report decline in pesky calls: SurveyA LocalCircles survey revealed that 27% of mobile subscribers in India experienced a decrease in pesky calls after Trai's crackdown on unre...
- TRAI asks telecom firms to block bulk calls & adopt blockchain for spam control"The Telecom Regulatory Authority of India (TRAI) has directed telecom providers and telemarketing firms to address the issue of bulk roboca...
- Don't fall prey to fake employment offers: MEA to job seekers abroadThe MEA disclosed that many of these unscrupulous agents conduct their operations through social media platforms like Facebook and WhatsApp...
- Sebi proposes brokers stay away from unregulated financial influencersThe Securities and Exchange Board of India (Sebi) said in a consultation paper that influencers not registered with the relevant financial ...
- Bittrex approved to borrow $7 million bankruptcy loan in bitcoinSeattle-based Bittrex, filed for Chapter 11 bankruptcy and was given court permission on Wednesday to borrow $7m in bitcoin to fund the sta...
- Cyberthreat risks, usage of unsecured networks high amid hybrid working: Cisco surveyThe report by Cisco titled ‘My Location, My Device: Hybrid work’s new cybersecurity challenge’, is based on a survey of 6,700 security prof...
- Use of unregistered devices by employees increasing risks around hybrid work, says surveyWith hybrid model empowering employees to work remotely and ensuring business continuity for enterprises, the use of unregistered devices b...
- RBI to soon come out with regulatory architecture on digital lending platforms"I think very soon we will be coming out with a broad regulatory architecture, which should be able to address the challenges that we are c...
- RBI Governor Shaktikanta Das asks people to approach local police for issues against unregistered digital lending appsIn remarks that came in the wake of a spate of alleged suicides abetted by harassment by agents or officials of lending apps, Shaktikanta D...
- Spam War: Telecom companies to soon filter out unregistered commercial SMSesET had reported in November that the telecom regulator had imposed penalties collectively amounting to Rs 35 crore on eight operators inclu...
- Imposed financial disincentives on telcos for not stopping unsolicited commercial communications: TRAI to HCIt has further said that financial disincentives to the tune of Rs 1.33 crore, Rs 1.82 crore, Rs 1.41 crore and Rs 14.99 lakh were imposed ...
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