Home Search

Anatomy of a Crime - search results

If you're not happy with the results, please do another search
Concluding part of the Anatomy of a Crime series on #HFTScam at NSE

Anatomy of a crime P5 – Conclusion

5
In Part 1, I defined a few terms associated with High Frequency Trading (HFT) explained its beginnings and how it was gamed in the...
A short cast of characters who benefited from the HFT scam

Anatomy of a crime P4 – Who benefited from the HFT scam?

20
In Part 1, I defined a few terms associated with High-Frequency Trading (HFT) explained its beginnings and how it was gamed in the United...
The loot of over Rs.50,000 crores over a five-year period could not have happened without the connivance of NSE top brass

Anatomy of a crime P3 – How did they loot?

4
In Part 1, I described how computers entered the Stock markets and how in the recent times High-Frequency Trading (HFT) has been gaming the...
How a few used HFT to make huge profits, abetted by some in the stock exchanges

Anatomy of a crime P2 – The amount of the HFT loot

15
In Part 1, I defined a few terms associated with High Frequency Trading (HFT) and it bears repeating here: Term Description Co-location A setup wherein the broker’s computer...
How a small group benefited from gaming NSE using HFT

Anatomy of a crime P1 – How some benefited from HFT (High Frequency Trading)

7
Introduction to HFT Please do not glaze over this post. This affects you. Especially the demographic that reads PGurus. Many of you may be playing...
SEBI Co-location verdict: Compelling evidence & travesty of justice

SEBI Co-location verdict: Compelling evidence & travesty of justice

1
SEBI in its final verdict charges NSE with mere “procedural lapse” - why ignore the scandalous nexus between Ajay Shah and NSE officials, his...
The Draft Forensic Audit Report by T R Chadha & Co. of MCX on their live data sharing with IGIDR shows similarities with the NSE co-location scam

Illegal sharing of confidential trade data by MCX to Susan Thomas, wife of Ajay...

1
External Auditor’s damning report on MCX The Securities and Exchange Board of India (SEBI), as well as the Audit Committee of Multi Commodity Exchange of...
Has SEBI weighed the consequences of handing down small fines in the co-location scam that is alleged to have netted between 50,000-75,000 crores?

NSE – The whole co-location based trading is illegal

1
SEBI was contacted for a comment and has not replied till now... Is SEBI going to negate all transactions that were co-location based? The Securities Exchange...
A Tale of Two Democracies: India and the US

A Tale of Two Democracies

5
India and the US are the two democracies, which function in a very different manner. Let’s have a look at how agencies in US and...
Whistleblower Ken Fong alleges that currency markets at the NSE are being rigged by a select few

Whistleblower Ken Fong claims rigging of Currency Markets in NSE by a few

9
The rupee is starting to lose ground vis-à-vis the Dollar again; this just does not make sense. Just because the Turkish Lira is slipping...

Dr Nagaswamy on Thamirabarani archeology findings and their significance

0
Welcoming the statement in the assembly by the CM of TN, M K Stalin, of the finding of a new archeological site along the...
error: Content is protected !!