Jane Street, a global trading firm, is under scrutiny in India for not cooperating with an Income Tax probe and manipulating markets, leading to legal actions and investigations.
Jane Street, a US trading firm, requests more time from Sebi to address market manipulation allegations, stressing its commitment to market integrity. The firm has already complied...
Jane Street, a US trading firm, deposits Rs 4,843 crore in an escrow account seeking to lift SEBI's trading ban amid allegations of market manipulation in India's derivatives marke...
Former Sebi chief Madhabi Buch denies regulatory failures in the Jane Street case, detailing actions taken against the firm for alleged market manipulation. Jane Street contests th...
Indian retail traders suffered heavy losses of Rs 1.05 lakh crore in derivatives trading in FY25, amid SEBI's investigation into Jane Street's alleged market manipulation. The situ...
Trump Media & Technology Group urges SEC to investigate suspicious DJT stock trades linked to a UK hedge fund, highlighting concerns over market manipulation and calling for greate...
Trump Media & Technology Group calls for an SEC investigation into suspicious DJT stock trading linked to a UK hedge fund, highlighting concerns over market manipulation and lack o...
The US Department of Justice is investigating the surge in egg prices, exploring potential market manipulation by producers. Factors include a doubling of prices in 2024 and the im...
China's CSRC has imposed stricter rules on small Chinese companies listing in the US to prevent market manipulation, with a significant drop in IPO approvals. This move is seen as ...
Nate Anderson and Hindenburg Research face allegations of colluding with hedge funds to manipulate the market. Documents from a defamation lawsuit in Ontario suggest undisclosed co...
Hindenburg Research's shutdown raises questions on the ethics and legality of short-selling practices. Experts highlight the firm's predatory approach and the need for regulatory o...
Prosecutors raided Bithumb, one of South Korea's largest virtual asset exchanges, on Nov. 1 in connection with allegations of unfair trading practices involving the cryptocurrency ...
South Korea's Financial Services Commission and Financial Supervisory Service announced the Virtual Asset User Protection Act, set to enhance market security and investor protectio...
