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UNREGISTERED PLATFORMS
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...- 'Invisible weapons attacking social harmony': Akhilesh Yadav targets BJP, demands audit of funds and assetsSamajwadi Party Chief Akhilesh Yadav has directly attacked the Bharatiya Janata Party. He alleges invisible weapons are being used to harm ...
- 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...
- Amazon, Flipkart, Meesho delist Herbicide after CCPA noticeThe platforms informed the regulator that listings of "Cyclosinone Herbicide" had been removed with immediate effect and that seller accoun...
- West Bengal tax body rejects Flipkart’s GST exemption model for delivery chargesFlipkart's bid to exempt delivery charges from GST by classifying itself as a Goods Transport Agency has been rejected by the West Bengal A...
- Amid Mythos concerns, FM Nirmala Sitharaman asks financial sector to be 'exceptionally vigilant'Finance Minister Nirmala Sitharaman has called for heightened cybersecurity vigilance across the financial sector. She highlighted that adv...
- Delhi government to introduce smart cards, cess portal to benefit construction workersDelhi government is introducing chip-enabled smart cards for construction workers. This initiative will streamline registration and welfare...
- 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...
- Suspect in Molotov attack at Sam Altman's California home set to appear in courtThe man accused of trying to kill OpenAI CEO Sam Altman by throwing a Molotov cocktail at his San Francisco home is set to make an initial ...
- Google to label verified investment apps in India amid regulatory crackdown on fraudGoogle will now label verified investment apps on its Indian app store. This move aims to help users identify genuine trading platforms and...
- 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 cautions public regarding unregistered Online Bond Platform ProvidersThis came after Sebi observed that certain entities, including fintech companies and stockbrokers, are offering services in the nature of O...
- Sebi warns investors against platforms facilitating transactions in unlisted securitiesSebi has warned investors against using unauthorized electronic platforms for transactions in unlisted securities, citing violations of its...
- 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...
- Sebi sounds caution against unregistered online platforms offering unlisted debt securitiesSebi has warned investors against unregistered online platforms offering unlisted debt securities. These platforms lack regulatory oversigh...
- US SEC files crypto fraud lawsuit against Lindsay Lohan and 7 other celebritiesThe US Securities and Exchange Commission (SEC) has sued crypto asset entrepreneur Justin Sun along with eight celebrities -- including act...
- 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...
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