Jane Street clampdown raises big questions for Sebi: Can the regulator stop another derivatives fraud?

Jane Street clampdown raises big questions for Sebi: Can the regulator stop another derivatives fraud?

Sebi‘s crackdown on Jane Street has jolted the country’s financial markets, exposing regulatory blind spots and triggering urgent debate over whether the regulator can keep pace with the speed, complexity, and scale of modern derivatives trading. As the dust settles, all eyes are now on the regulator’s next move, and whether it can restore trust…

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US charges 3 cryptocurrency firms and 15 people, including 2 with Hong Kong ties, with fraud

US charges 3 cryptocurrency firms and 15 people, including 2 with Hong Kong ties, with fraud

Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation in which the US Federal Bureau of Investigation (FBI) for the first time directed the creation of a new digital token to help authorities ferret out crime. Federal prosecutors in Boston charged the firms Gotbit,…

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