TLDR: The CFTC issued a prediction markets advisory on February 25, 2026, following two Kalshi enforcement cases. A political candidate received a five-year Kalshi ban and a $2,246.36 penalty for trading on his own candidacy. A YouTube editor was fined $20,397.58 and suspended two years for trading on material nonpublic information. The CFTC confirmed full…
Capital markets regulator Sebi has passed an ex-parte interim order against five senior executives including former CEO Sumanth Kathpalia of IndusInd Bank in an insider trading case. The market regulator found that these individuals sold shares of the bank while in possession of unpublished price sensitive information (UPSI), avoiding losses worth nearly Rs 20 crore….
May 2, 2025May 2, 2025 Shares of Ola Electric Mobility Ltd are trading flat after hitting a day’s high of Rs 49.32 on 2nd May. SEBI has reportedly launched a probe into alleged insider trading and related party transactions by Ola Electric between October and…
Binance says it has suspended an employee for insider trading after launching an investigation that was prompted by a complaint. In a new announcement, the world’s largest crypto exchange platform by volume says that an employee committed insider trading when working in a development role on its BNB Chain, prior to joining the Binance Wallet…
Capital markets regulator Sebi has granted an exemption to Roshni Nadar, Chairperson of HCL Tech, from making an open offer for her proposed indirect acquisition of shares and voting rights in the company. This approval paves way for Roshni to take a larger ownership role in key entities that control HCL Technologies, a move aimed…
Capital markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of Venugopal Dhoot and Videocon industries‘ promoter entity Electroparts (India) to recover dues of around Rs 68.5 lakh. Before this, the regulator on September 30 sent a notice to Videocon Industries’ promoter entity Electroparts (India) Pvt Ltd and…
A stock market trader who was being investigated for insider trading, sent abusive responses to market regulator Sebi, following which he attracted a fine of Rs 20 lakh. Rajat Mishra, the notice in the matter, replied to Sebi in the offensive phrase — “Notice de rxxe ho ya bxxxk mxxxg rxxe ho.” In this regard,…