Hiru and Allies Facing Heavy Fines for Stock Manipulation
An individual recently cashed in big on the stock market, earning over Tk 9 million in capital gains from his...
Market Manipulation
CCP Identifies 125 Cases of Market Abuse: Strengthening Efforts for Fair Competition
Cryptocurrency has been a hot topic in the financial world recently, and one of the most popular digital currencies is...
Khayer and Family Members Fined Tk 134.54cr for Share Price Rigging
The Bangladesh Securities and Exchange Commission recently made a significant decision that involves large fines and multiple individuals. Abul Khayer,...
Hawk Memecoin Price Crash: Did Hawk Tuah Girl Sell Off?
of being given free tokens. She also mentioned that they tried to prevent snipers by setting high fees during the...
Sebi Bans Mishtann Foods and Five Directors from Market
The Securities and Exchange Board of India (SEBI) recently accused the managing director of a company of engaging in market...
Layn Natural Ingredients Controller Resigns Amid Five-Year Securities Market Ban
Qin Benjun has stepped down from all roles at Layn Natural Ingredients, including the position of Chairman, following a five-year...
Meta Acquires Credits from Four Major US Solar Projects
Recently, there has been increasing interest in the ongoing dispute between short seller Gotham City Research and pharmaceutical company Grifols....
Hawk Tuah Girl Faces Heat as HAWK Memecoin Collapses: Did She Really Dump It?
ple bot wallets to manipulate the market. Influencer Haliey Welch recently made headlines with the launch of her Solana-based memecoin,...
Reforming Bangladesh’s Stock Market for Growth
show up, profiting off of unsuspecting investors and damaging the market's integrity. It's clear that stronger legal enforcement is crucial...
Abul Khayer Hiru fined Tk 134 Cr for stock manipulation
Abul Khayer Hiru and his associates have been hit with a substantial fine of Tk 134 crore by the Bangladesh...
Celsius founder pleads guilty to fraud in cryptocurrency crackdown, potentially facing 30 years
Alex Mashinsky, the founder of Celsius Network, has recently pleaded guilty to commodities fraud and manipulating the value of his...
Spain Market Regulator Detects Manipulation in Grifols-Gotham Dispute
The ongoing dispute between short seller Gotham City Research and pharmaceutical company Grifols has raised concerns about possible market manipulation....