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SPOOFING IN STOCK MARKET
Is AI taking over Wall Street? Here's how AI keeps up with NYSE’s 1.2 trillion daily order messagesAI trading stock market: Wall Street is witnessing an unprecedented surge in trading activity, with the NYSE processing 1.2 trillion order ...- Elaborate reporting norms likely under PMLAThe Financial Intelligence Unit (FIU) is planning a new framework for reporting entities under the Prevention of Money Laundering Rules, se...
- Sebi bans broker Patel Wealth, 4 of its directors for 'spoofing'The regulator alleged that the stock broker and its four directors engaged in 'spoofing'-a deceptive market manipulation strategy involving...
- Sebi slams spoofing scam in 173 stocks, orders Rs 3.22 crore seizure from Patel Wealth Advisors, directorsSebi order spoofing: Sebi ordered the impounding of Rs 3.22 crore from Patel Wealth Advisors and its directors for order spoofing across 17...
- Machine learning, AI models to power RBI's deep checkBesides catching hints of asset bubbles and sensing early signs of market disruptions by analysing patterns from historical data, macroecon...
- Pig-butchering stock market get rich quick scam: Telegram, Instagram, WhatsApp used to steal lakhs from investors; tactics used, how to stay safeA 32-year-old woman was scammed after joining a Telegram channel promising high returns. The scam targeted homemakers and retired individua...
- FIU notifies fresh money laundering, terror financing reporting alerts for capital marketsIndia’s financial intelligence unit issues new alert indicators under PMLA for various sectors to combat money laundering and terrorism fin...
- Citigroup struggled to monitor UK traders reaping $3.1 billion: FCAManagers overseeing Citigroup's European trading hub had hundreds of blind spots, allowing for potentially abusive transactions to go unnot...
- Ahead of Market: 12 things that will decide stock action on MondayMomentum indicator ACD on Thursday showed a bullish trade setup on counters such as JSW Energy, Firstsource Solution, UPL and Sun Pharma.
- Traders Beware: US taps new tools to find fraud in volatile commodities marketA Justice Department spokesman said the agency intends to fill the positions "promptly".
- US Justice Department probes manipulation in bitcoin pricesThe investigation is focused on illegal practices that can influence prices.
- In brokers’ guise, fraudsters trap investors with SMS tipsThe fraudsters send bulk messages to rig up penny stocks, use software to spoof mobile nos.
- Govt study favours harmonised surveillance for algo tradingAlgorithmic trading refers to use of programmes and computers to execute large orders in markets electronically.
- How algo trading can make or mar your day in market & how retail investors should handle itUsing algo trading, a trader can execute thousands of trades within a short time frame even when there is the slightest movement in the mar...
- Indian-origin 'flash crash' trader Navinder Sarao indicted in USThe US Justice Department had announced criminal charges against Sarao in April and is seeking to have him extradited to stand trial.
- Questions from someone who knows about flash boysOn June 18, 2010, Nanex published a report of its findings. The following Wednesday, June 23, the website Zero Hedge posted the Nanex repor...
- UK-Indian Navinder Singh Sarao arrested over role in 2010 'Flash Crash'Navinder Singh Sarao helped send Dow on the wild,1,000-point ride that the world came to know as the flash crash.
- Nanex: Wall Street’s high-frequency traders’ nightmare on Elm StreetFirm Nanex hunts for hints of illicit trading among the millions of quotes spewed out every second.
- Verghese Kurien, the man who made Amul a $2.5 bn entity, passes awayVerghese Kurien, who passed away at the Muljibhai Patel Urological Hospital today headed the GCMMF for several decades.
- E-mail spoofing can throw you off guardCos are taking the cyber attack route to clinch data pertaining to prospective deals from competitors.
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