India Tightens Crypto Oversight with Mandatory Cybersecurity Audits
The Indian government has announced a new rule that requires all crypto exchanges and service providers to undergo regular cybersecurity…
Pump-and-dump penny stock schemes
The world of investing has long been plagued by schemes designed to exploit market hype, but few are as notorious—or…
Why fund mergers often hide massive loss
When two mutual funds merge, the official explanation usually sounds benign: “portfolio rationalization,” “operational efficiency,” or “aligning investor interests.” To…
The offshore accounts linked to Indian AMCs
Asset Management Companies (AMCs) in India manage trillions of rupees of household savings through mutual funds. These are supposed to…
Alex Mashinsky’s Celsius implosion
In the high-flying days of the 2020–2021 crypto bull market, few figures embodied the promise of “banking without banks” more…
Arthur Hayes’ BitMEX dominance
Few figures have left as lasting and controversial a mark on the cryptocurrency markets as Arthur Hayes, co-founder of the…
Charles Hoskinson’s Cardano patience game
In the crypto industry, where speed, hype, and constant innovation often define success, Charles Hoskinson, the founder of Cardano (ADA),…
PG&E’s wildfire liability secrecy
Pacific Gas and Electric Company (PG&E), California’s largest utility, has long been entangled in scandal. Once known as a cornerstone…
Archegos hidden derivative plays
In March 2021, global financial markets were rocked by the sudden collapse of Archegos Capital Management, a family office run…
GameStop short squeeze insider angles
In January 2021, the GameStop short squeeze shook Wall Street. A struggling video game retailer with outdated business models suddenly…