The regulator imposed penalties of Rs 47.7 crore and ordered disgorgement of illegal gains after finding large-scale price ...
The SEBI order relates to the regulator's ongoing investigation into suspected price and volume manipulation in the shares of ...
The Chosun Ilbo on MSN
Arrest warrants dismissed in first 'Ruin case' stock manipulation
The arrest warrant for a group accused of manipulating stock prices by raising funds worth 100 billion Korean won for market ...
Cryptopolitan on MSN
South Korea's FSC refers two crypto price manipulation cases to prosecutors
Two whale investors, one who exploited price gaps between domestic and overseas exchanges, and another who was involved in ...
To avoid stock scams, verify information, consult certified advisors, and focus on disciplined investing. Beware of ...
At the heart of the order is Hanif Shekh, whom SEBI held to be the alleged mastermind and one of the ultimate beneficiaries ...
The pivot from PoV (price over volume) — the strategy where companies defended profit with price while volume drifted lower — to the Battle for Volume has begun. Supply chain disruptions and energy ...
The Securities and Exchange Board of India (Sebi) has barred 222 individuals and entities from the market for four to seven ...
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