Core Insights - Jane Street has hired lobbyists for the first time in 20 years and is actively engaging with lawmakers to explain its market-making operations and significant trading profits, which exceed those of many major investment banks [1][16] - The Securities and Exchange Board of India (SEBI) is concluding its investigation into Jane Street's trading strategies, which includes allegations of market manipulation [2][6] - Jane Street's trading revenue is projected to reach $30 billion by the end of 2025, marking a 50% increase from the previous record-setting year, excluding revenue from India [3][16] Regulatory Developments - SEBI accused Jane Street of "egregious" market manipulation in July, temporarily banning the firm from Indian markets and requiring it to place $570 million in escrow [6][16] - Jane Street has filed an appeal against SEBI's accusations, which will be heard next month, maintaining that its trading practices have always been proper [7][15] - Investigators have identified additional trading strategies that may be manipulative, potentially leading to further financial penalties beyond the $570 million already in escrow [8][16] Trading Strategies - Jane Street reportedly made approximately $4.3 billion from trading in India between January 2023 and March 2025, according to SEBI's interim order [8][16] - One of the questioned strategies involves the simultaneous selling of index call and put options at the same strike price, known as a "short straddle," which is commonly used in trading [9][10] - SEBI alleges that Jane Street's significant trading volume, at times constituting 40% of the market, may have allowed it to manipulate closing prices to its advantage [10][16] Financial Performance - In the third quarter, Jane Street generated nearly $7 billion in trading revenue, ranking just behind JPMorgan Chase and Goldman Sachs among U.S. banks [16] - The firm has shifted its trading focus to other markets, including U.S. Treasuries and ETFs in Asia, after reducing its exposure to India [8][16]

Police officers escort Do Kwon. Credit: Filip Filipovic/Getty Images Key Takeaways While Terra founder Do Kwon is now in jail, fallout from the collapse of TerraUSD is far from settled. Terraform Labs’ bankruptcy administrator has filed a lawsuit against Jump Crypto. The complaint alleges that Jump profited from shady deals with Do Kwon. A week after Do Kwon was sentenced to 15 years in prison, fallout from the collapse of TerraUSD (UST) in 2022 continues. While the most well-known culprit might ...

Do you remember when the cryptobull market ended. Many say it happened on October 10, the day of the biggest liquidation event in history. While billions in retail positions were wiped out, one player seemed to know exactly what was coming.A single whale walked away with about $200 million in profit. And it wasn't the only one moving. Around the same time, large Bitcoin holdings, some untouched for years, suddenly began to shift.That synchronized activity raised an uncomfortable question. If whales can anti ...

Core Viewpoint - Genius Group Limited is pursuing legal action against four brokerage firms to reinstate the buy button functionality for its shares, which has been reportedly made more difficult compared to selling shares, leading to a sell-side imbalance in trading [1][2][3]. Group 1: Legal Action and Complaints - The company has engaged The Basile Law Firm P.C. to initiate legal proceedings against Charles Schwab, Fidelity, Vanguard, and Robinhood for not complying with demands to restore buy functionality for its shares [1][3]. - The action follows complaints from hundreds of investors on social media regarding the difficulties in purchasing shares compared to selling them, which has created an imbalance in trading [2]. Group 2: Statements from Company Executives - CEO Roger James Hamilton stated that making it harder to buy than sell a stock creates a one-sided market, artificially pressuring the stock price downward and suppressing legitimate demand [4]. - Mark R. Basile Esq emphasized that broker-dealers are required to ensure fair dealing and non-discriminatory access to trading, and that restricting buy orders can constitute market manipulation under U.S. securities law [4]. Group 3: Company Overview - Genius Group is a Bitcoin-first education group that provides AI-powered solutions and serves 6 million users across over 100 countries through its Genius City model and digital marketplace [5]. - The company focuses on personalized, entrepreneurial AI pathways that integrate human talent with AI skills and solutions for individuals, enterprises, and governments [5]. Group 4: Law Firm Background - The Basile Law Firm P.C. specializes in complex securities litigation and represents public companies and shareholders against various financial entities, including brokers and hedge funds [6].

$900 million wiped out from crypto in the last 24 hours that will never be seen again because this is liquidated positions. Leverage traders are getting wiped out completely. And what I am about to uncover in this video is going to be pretty significant.It's something that I don't really want to talk about because from what I have been noticing, especially on YouTube, is that whenever somebody is talking about this, it seems as though the video gets taken down. I want to go over a few things. Let's first st ...

Core Viewpoint - Allegations have emerged regarding coordinated actions by Banca Monte dei Paschi di Siena's CEO and two major investors to gain control over Mediobanca and Assicurazioni Generali, raising concerns about market manipulation and lack of transparency in the acquisition process [1][2][5]. Group 1: Allegations and Investigations - Milan prosecutors are investigating a multiyear strategy by billionaire Francesco Gaetano Caltagirone and Delfin Sarl's Chairman Francesco Milleri to take control of Mediobanca, aiming ultimately to control Generali, Italy's largest insurer [2][5]. - The investigation focuses on alleged market manipulation and obstruction of regulators related to Monte Paschi's acquisition of Mediobanca, with no charges filed against the individuals or companies involved as of now [5][12]. - Prosecutors claim that the concealed coordination among the parties allowed them to avoid mandatory cash takeover bids once their combined stake exceeded 25% in Mediobanca [6][10]. Group 2: Stakeholder Positions - Delfin and Caltagirone have been significant shareholders in both Mediobanca and Generali since at least 2016, with Mediobanca holding a 13.2% stake in Generali, while Delfin and Caltagirone own 10.1% and 6.3% respectively [8][9]. - Delfin holds a 17.5% stake in Monte Paschi, and Caltagirone has a 10.3% stake, making them among the largest shareholders in the bank [9]. Group 3: Acquisition Details - Monte Paschi completed a €17 billion ($19.7 billion) acquisition of Mediobanca in September, creating Italy's third-largest lender by assets [4]. - The strategy culminated in November 2024 when Italy's Treasury sold a 15% stake in Monte Paschi, allegedly favoring buyers aligned with the Mediobanca takeover plan [11][12]. - The sale process reportedly excluded other interested investors, raising concerns about potential conflicts of interest due to the Treasury's dual role as seller and supporter of Monte Paschi's offer [12].

Regulatory Scrutiny - Britain's financial regulator will investigate potential market manipulation related to the Office for Budget Responsibility's early release of budget forecasts [1]

Well, ladies and gentlemen, today was a big day for XRP, but the problem is is that it's being overshadowed by price action. We're going to talk about this. We're going to address it. We're going to also address what's extremely concerning that's happening right now in this market. So, our speculation was correct. Going back to the 17th, Bitwise post it. You will not believe what I just heard. What we were thinking is that guess what? They got the approval for the XRP ETF. And it seems as though that was co ...

Investment Strategy - Publicly promote a cryptocurrency to create hype [1] - Simultaneously short the same cryptocurrency privately to profit from its potential decline [1] - If the cryptocurrency's price increases, leverage the perceived influence to attract followers and generate revenue [1] - If the cryptocurrency's price decreases, profit from the short position [1] - Use the profits from the short position to buy back the cryptocurrency and benefit from the initial promotion strategy [1]

Market Sentiment & Analysis - The crypto market is currently experiencing fear, with the fear and greed index at 24, a significant drop from 74 a month prior [6] - Despite retail fear, the fundamentals, including potential altcoin ETF approvals and the Fed cutting interest rates, appear strong [7] - Institutions and OGs (original holders) have been taking profits, with approximately $293 million worth of Bitcoin being sent to exchanges daily [8] - The market has seen a purge due to forced selling, driven by liquidations after Bitcoin fell below $100,000, but the fundamentals remain intact [8] - Sentiment indicators like the Fear and Greed Index and Google Trends can be misleading due to the "tourist problem," where newcomers distort the data [15] Institutional Influence & Market Manipulation - Institutional flows, particularly from spot Bitcoin ETFs and digital asset treasury firms (DATs), are dominating the market, leading to less dramatic price swings [20][21] - Market manipulation, driven by liquidity hunting, involves algorithms pushing prices into key liquidity zones to trigger liquidations [26][28] - CME gaps, caused by the derivatives market being 4 to 5 times larger than spot, create volatility and potential traps for traders [33][35] Trading Strategies & Risk Management - More than 80% of retail crypto investors lose money due to emotional decision-making, particularly the reluctance to take profit [37] - Traders should embrace mindfulness and discipline, anchoring selling decisions to real-world financial goals rather than emotional expectations [39][40] - A systematic tiered exit strategy is crucial to mitigate the risk of selling too early or too late, with different strategies recommended for Bitcoin and altcoins [42][43]