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Crypto Trading Guide: Step-by-Step For Complete Beginners
Coin Bureau· 2025-07-11 14:00
In theory, trading crypto is among the fastest ways to make life-changing amounts of money. After all, some crypto traders have turned hundreds of dollars into millions of dollars in just a few days. In practice, however, most crypto traders will end up in the red, and some will lose all their money in a matter of minutes. This is because trading crypto is not like trading other assets. That's why today we're going to tell you everything you need to know about trading crypto starting from square one. By the ...
突发!量化巨头割韭菜!强平+禁入市场
新浪财经· 2025-07-05 01:54
美国量化巨头 Jane Street在印度市场"割韭菜",遭到印度监管重锤! 印度以操纵股票指数为由 禁止Jane Street进入证券市场 7月4日,印度监管机构禁止美国量化巨头Jane Street进入当地市场,直至另行通知,同时 没收其5.67亿美元资金。 印度监管机构 称调查发现该公司通过衍生品头寸操纵股票指数。 在对外国交易公司采取的史上最严厉行动中,印度证券交易委员会(SEBI)在7月3日发布 的临时命令中表示,Jane Street及其相关实体(JS集团)将不再被允许参与印度国内证券 市场。 该命令指出,该公司部分交易策略具有操纵性,导致交易对手一侧的散户投资者遭受损失。 SEBI还前所未有地从Jane Street处扣押484亿卢比(约合5.67亿美元),称这是其涉嫌不 当行为所获得的"非法收益"。 SEBI表示:"(JS集团)实体被限制进入证券市场,且进一步禁止其直接或间接买卖或以其 他方式交易证券。"这一禁令将持续生效,直到完成调查并作出最终命令。 SEBI已要求Jane Street将被扣押资金存入托管账户,并要求其银行确保未经监管机构许可 不得发生借记操作。 该公司还被要求在三个月内平 ...
突发!量化巨头割韭菜!强平+禁入市场
中国基金报· 2025-07-04 16:13
【导读】 量化交易商Jane Street遭印度禁止进入证券市场 中国基金报记者 泰勒 美国量化巨头 Jane Street在印度市场"割韭菜",遭到印度监管重锤! 印度以操纵股票指数为由禁止Jane Street进入证券市场 7月4日,印度监管机构禁止 美国量化巨头Jane Street 进入当地市场,直至另行通知,同时没收其5.67亿美元资金。 印度监管机构 称调 查发现 该公司通过衍生品头寸操纵股票指数。 | ID | Q | 14 | 1 共 105个 | + | R 7 | | --- | --- | --- | --- | --- | --- | | | | WTM/AN/MRD/MRD-SEC-3/31516/2025-26 | | | | | | | SECURITIES AND EXCHANGE BOARD OF INDIA | | | | | | | INTERIM ORDER | | | | | | | UNDER SECTIONS 11(1), 11(4), 11B(1) and 11D OF THE SECURITIES AND | | | | | | | EXCHANGE BOAR ...
X @Bloomberg
Bloomberg· 2025-07-04 08:10
RT menaka doshi (@menakadoshi)Jane Street “is not a good faith actor that can be, or deserves to be, trusted,” SEBI said in a July 3 order.Market manipulation is a tough offence to prove in a court of law. Especially for the derivative market.A special India Edition.https://t.co/yElvwk00Ib ...
X @Bloomberg
Bloomberg· 2025-07-04 07:12
India's regulator has accused Wall Street firm Jane Street of market manipulation and temporarily barred it from trading in the country. In a special India Edition, @menakadoshi looks at the implications of the order for investors (Free read) https://t.co/8oqZwx2gUH ...
Genius Group Board appoints Kevin Malone as Board Advisor.
GlobeNewswire News Room· 2025-06-30 12:00
As the Company prepares to file its lawsuit for alleged market manipulation including naked short selling and spoofing, it has appointed Mr. Malone to provide his expertise and strategies to the board, and to work together with the Company's team of lawyers and data analysts both prior to and following the filing. Mr. Malone said "In 2021, when multiple brokerages removed the buy button on GameStop, Wall Street stole millions of dollars of my client's money from them. That moment changed my trajectory forev ...
二度违法!宁波牛散屠文斌因操纵市场被罚7700万元,曾耗资2亿元两度举牌宝馨科技
Hua Xia Shi Bao· 2025-06-27 05:43
Core Viewpoint - The China Securities Regulatory Commission (CSRC) has imposed a significant administrative penalty on investor Tu Wenbin for manipulating stock prices, highlighting ongoing regulatory efforts to maintain market integrity and combat market manipulation [4][5][6]. Regulatory Actions - Tu Wenbin was fined a total of 76.93 million yuan, which includes the confiscation of illegal gains amounting to 36.27 million yuan and an additional fine of 40.66 million yuan [4][5]. - The CSRC's actions are part of a broader crackdown on market manipulation, with a commitment to uphold fair market practices [6]. Background on Tu Wenbin - Tu Wenbin, known as a prominent retail investor from Ningbo, previously gained attention for his significant investments in Baoxin Technology, where he spent approximately 200 million yuan to acquire shares [4][9]. - He has a history of regulatory issues, having been previously penalized in 2017 for violating securities laws [7]. Market Manipulation Techniques - The methods employed by Tu included continuous trading, artificially inflating stock prices, and executing large orders to create a false market impression [4][5]. - The CSRC has identified specific trading behaviors that are indicative of market manipulation, such as continuous price increases detached from fundamental values and unusual trading patterns [6]. Recent Trends in Regulatory Penalties - The CSRC has recently penalized several well-known retail investors for similar offenses, indicating a trend of increased scrutiny and enforcement in the market [5][6]. - Notable cases include penalties against other investors for account lending and manipulation of stock prices, reflecting a heightened regulatory environment [5][6]. Investor Behavior - Tu Wenbin and his wife have been active in the stock market, frequently appearing among the top shareholders of various companies, indicating their significant influence in the market [8][9]. - Their trading activities have included substantial investments and strategic buying and selling, often resulting in significant profits within short time frames [9][10].
X @Herbert Ong
Herbert Ong· 2025-06-26 03:17
RT Jeff Lutz 🔋 (@thejefflutz)Where are all of the China EV simps? Literally vanished over night…Where are all of the comparisons to Tesla?Bragging about “sales gROwTh” and being clueless on channel inventory and their government cracking down on market manipulation is literal infinite stupidity… ...
Check-Cap claims BMO’s Chris Taves Illegally Attacks Israeli NASDAQ-Listed Company During Wartime
Globenewswire· 2025-06-04 11:00
Check-Cap Ltd. Issues Strong Condemnation of MediPharm Labs Chairman Chris Taves for Fabricated Defamatory Statements Press Releases Taves Times his Attack to Commence 23 Minutes before the Start of Shabbat to Delay the Company from Responding ISFIYA, ISRAEL, June 04, 2025 (GLOBE NEWSWIRE) -- Check-Cap Ltd. (NASDAQ: CHEK) ("Check- Cap" or the "Company"), a clinical-stage medical diagnostics company incorporated in Israel, today publicly condemned MediPharm Labs Corp. (LABS) ("MediPharm Labs") and its Chairm ...
Trump's attorney general sold millions in Trump Media stock on 'Liberation Day'
Business Insider· 2025-05-16 14:24
A key member of President Donald Trump's administration made an especially well-timed stock trade last month, according to a disclosure made public this week. Attorney General Pam Bondi sold off her shares of Trump Media Stock on April 2 — the same day as Trump's "Liberation Day" tariff announcement, which sent stock prices plunging in the days afterward.The exact value of Bondi's shares at the time are unknown, but they were worth more than $3.9 million in December, according to documents obtained by BI a ...