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India Cracks Down on Jane Street’s Lucrative Derivatives Trades
www.wsj.com/finance/regulation/india-cracks-down-on-jane-streets-lucrative-derivatives-trades-b59b0c17
316 sats
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2 comments
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@Coinsreporter
4 Jul
Stacker_Stocks
related
My Fantasy
1163 sats
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27 comments
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@siggy47
27 Jul 2024
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
Erik Voorhees: The SEC has screwed ordinary people with Bitcoin restrictions
www.thedigitalcommonwealth.com/posts/the-sec-has-screwed-ordinary-people-with-its-bitcoin-restrictions-erik-voorhees-tells-davos
678 sats
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9 comments
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@kr
18 Jan 2024
bitcoin
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terrorists
www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats
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12 comments
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@siggy47
11 May 2024
bitcoin
freebie
The long MSTR, short BTC trade
1502 sats
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3 comments
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@Jonathan_Adly
20 Mar 2024
bitcoin
Why India is on the brink of a finance breakout moment
www.tbsnews.net/bloomberg-special/why-india-brink-finance-breakout-moment-886731
426 sats
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10 comments
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@TNStacker
30 Jun 2024
econ
China’s Currency Gamble: Hedge Funds Thrive as State Banks Risk Billions
640 sats
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2 comments
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@GhostofTruth
6 Sep 2024
econ
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats
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10 comments
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@siggy47
6 Jun 2023
bitcoin
Elon, Efficient Markets, and Weird Banking Regulations (Bloomberg, Matt Levine)
www.bloomberg.com/opinion/articles/2025-02-25/the-job-is-service-but-the-goal-is-monetization
918 sats
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0 comments
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@denlillaapan
26 Feb
econ
Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats
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4 comments
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@Rsync25
3 Jun 2024
bitcoin
Remember, We Do Not Need Permission - Bitcoin
546 sats
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4 comments
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@TNStacker
26 Mar 2024
bitcoin
India's foreign reserves surge by $2.838 billion, hit record high of $692.3 B
www.livemint.com/economy/indias-forex-reserves-surge-by-2-838-billion-reaching-record-high-of-692-3-billion-rbi-11727439168047.html
388 sats
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10 comments
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@Coinsreporter
29 Sep 2024
econ
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering case
www.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats
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5 comments
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@Coinsreporter
6 Jul
econ
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
Jane Street's India Scandal: Is The World's Biggest Market Rigged?
www.zerohedge.com/markets/jane-streets-india-scandal-worlds-biggest-market-rigged
250 sats
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5 comments
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@siggy47
11 Aug
news
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Risk
www.therage.co/untitled-2/
184 sats
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0 comments
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@Rsync25
15 Oct 2024
news
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1903 sats
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12 comments
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@mo
5 Jun 2023
bitcoin
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats
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3 comments
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@EverythingSatsoshi
30 Oct 2024
news
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
India plans to ban online games played with money, citing addiction risks
www.reuters.com/world/india/india-plans-ban-online-games-played-with-money-citing-addiction-risks-2025-08-19
73 sats
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0 comments
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@Coinsreporter
20 Aug
gaming
more