Wash trading to create fake volume
One of the oldest tricks in financial fraud is wash trading—the practice of buying and selling the same asset simultaneously…
Month: September 2025
Major Cryptocurrencies Drop After Fed Rate Cut
On September 22, 2025, the global cryptocurrency market witnessed a sharp decline in major digital assets. Bitcoin, Ethereum, Solana, and…
Why Some Funds Seem Immune to SEBI Penalties
Mutual funds in India manage over ₹50 trillion in assets—a massive pool of household savings that has become the backbone…
The day three major debt funds froze withdrawals
For retail investors, debt mutual funds are supposed to be the “safe” parking lot for their money—an alternative to fixed…
Binance’s opaque corporate structure
Binance, founded in 2017 by Changpeng Zhao (CZ), has grown into the largest cryptocurrency exchange globally, processing billions in daily…
Warren Buffett’s lesser-known failed bets
Warren Buffett is celebrated as one of the greatest investors of all time, with Berkshire Hathaway’s portfolio delivering compounded annual…
Ken Griffin’s high-frequency empire
Ken Griffin, the billionaire founder of Citadel and Citadel Securities, has built one of the most formidable financial empires in…
SEBI’s Clean Chit to Adani Group in Hindenburg Probe
The Securities and Exchange Board of India (SEBI) announced that it found no violations by the Adani Group in connection…
Bitcoin Whales Dump $4 Billion as BTC Struggles at $116,000
Bitcoin faced another test on September 21, 2025, when whale wallets offloaded more than $4 billion worth of BTC into…
QuadrigaCX’s Lost Keys and Mysterious CEO Death
In the world of cryptocurrency, trust has always been fragile. Exchanges promise security, but history has shown how easily billions…