People familiar with the matter say that such transactions are now being recorded in the books under various innovative names and are not mentioned as referral fees
Sam Bankman-Fried, the former CEO of FTX, stands trial in New York on Tuesday, charged with seven counts of fraud and conspiracy stemming from the exchange’s abrupt collapse in November 2022. He has pleaded not guilty.
The exchange will let institutional users in eligible jurisdictions outside the U.S. to trade in perpetual futures, Coinbase said.
Shares of Silvergate extended their losses after the announcement from Coinbase. They were last down more than 45% at $7.40 in premarket trading.
Russia's defence ministry said the 50 returned Russian soldiers would be flown to Moscow for medical and psychological rehabilitation.
On Tuesday, blockchain data firm Nansen said that Binance had seen withdrawals of $1.9 billion in the last 24 hours and that the exchange said it "temporarily paused" withdrawals of the USDC stablecoin.
In July, capital market regulator Securities and Exchange Board of India (Sebi) cleared a five-year term for Ashish Chauhan as managing director and chief executive officer, NSE
Traders said the central bank sold dollars through state-run banks intermittently through the session, as has been the case in recent weeks.
The bug clogged up the exchange server with undelivered emails
SEBI may give a day’s time to NRIs to pay the margin, provided brokers maintain a separate account for their trades, a source told Moneycontrol.
The recommendations of the Khan Committee on FPIs include fast-tracking the registration process for select category II FPIs.
After many brokers used client money without their knowledge and some of the brokers ran away also with a large number of clients. SEBI discussed this structure in 2017 but it was not prepared fully.
Recently, ICEX received SEBI’s approval for using the MSE’s clearing corporation subsidiary -- Metropolitan Clearing Corporation of India. To complicate matters for MSE, the regulator has ordered a forensic audit of the exchange
We see BSE as a beneficiary of buoyant capital market conditions. The stock offers a unique value proposition making it a worthy buy.
India's largest commodity bourse, Multi Commodity Exchange (MCX) is planning to open up its old, buried cases. The board - led by new chairman Saurabh Chandra - is mulling opening cases where its employees were involved and named in the forscenic audit report.
With India's leading stock exchange getting ready for an initial public offering of shares, the algorithmic trading controversy may cast dark clouds as the matter still needs a closure.
BSE has been able to grow its operating income gradually even in the midst of major business reorganisations over the past five years, says MD & CEO Ashishkumar Chauhan in a post-listing interview to CNBC-TV18.
NSE has said it would move three companies to the dissemination board from next month as they would be compulsorily delisted from the exchange's platform.
Sebi has amended regulations to increase the limit of shareholding of foreign entities like stock exchange, depository, banking and insurance company and commodity derivatives exchange in Indian stock exchanges to 15 percent, from 5 percent.
After residents, NRIs and People of India Origin (PIO) are now braving long queues to exchange the old Rs 500/1000 notes at 5 designated RBI branches across the country but because of stringent conditions several of them have had to return disappointed.
The exchange has currently launched February, March, April and May 2017 contracts in Castor Seed, with 10 MT as the trading unit and Deesa (Gujarat) as the basis centre.
RBI tonight came out with conditions for exchange of defunct notes for those, including non-resident Indians, who failed to do so till yesterday, the last day for depositing the invalid currency notes in banks.
Watch accompanying videos of CNBC-TV18's The SME Exchange. This episode focuses on mentoring.
The government is likely to clarify the penalty provisions for high value cash deposits. The 200 percent tax penalty suggested earlier does not exist under any of the present laws.
Batting for farmers hit by the Centre's sudden demonetisation move, Uttar Pradesh Chief Minister Akhilesh Yadav today urged Prime Minister Narendra Modi to make special arrangements for the farmers who are in the middle of the winter cropping season.