Crime ❯Financial Crime

Market Manipulation

Corporate Fraud High-Profile Cases Spoofing Insider Trading Regulatory Violations Fraudulent Activities Cryptocurrency Fraud

SEBI Bars Sanjiv Bhasin and 11 Associates From Securities Market, Impounds ₹11.37 Crore

Accused of front-running their media stock tips, the noticees must deposit the illicit gains in lien-marked fixed deposits.

Bombay High Court Temporarily Halts FIR Against Ex-SEBI Chief and Officials

TD Securities to Pay Over $20M for U.S. Treasuries Market Manipulation

DeFi Trader Eisenberg's Fraud Trial Begins Over $110M Mango Markets Exploit