How does SEBI protect investors from fraudulent schemes involving cryptocurrencies?

SEBI is the Indian stock market watchdog. The full form of SEBI is the Securities and Exchange Board of India which regulates, monitors, and oversees the ... Jan 28, 2025 ... Previously, a third-party reasonable assurance was mandated, but the new circular introduces the option for either “assurance” or “assessment” ... The Securities and Exchange Board of India (SEBI) is the regulatory body for securities and commodity market in India under the administrative domain of ... Jun 14, 2024 ... There are no real laws surrounding algo trading for retail traders in India (yet)! Without specific regulations, retail investors engaging in algo trading may ... SEBI has specified the disclosure requirements relating to acquisition, sale and pledge of securities under SEBI (Substantial Acquisition of Shares and ... Mar 29, 2024 ... SEBI investigates and takes enforcement actions against entities that violate securities laws and regulations, ensuring market integrity and ... Jan 3, 2024 ... The two investigations, which are at the interim stage are based on the allegations of violating minimum public shareholding (MPS) regulations involving ... Aug 12, 2024 ... It released a report accusing Madhabi Puri Buch - the chief of market regulator Securities and Exchange Board of India (Sebi) - of having links with offshore ... SEBI is entrusted with the responsibility of regulating and developing the securities market. It formulates regulations and guidelines that govern various ... Jun 1, 2023 ... Currently, SEBI charges 0.0001% of the turnover (INR 10 per Crore) on all the purchase and sale transactions in the securities other than the ...