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Digital assets and currencies

Understand assets, networks and trading mechanics with sources you can check.

Securities & exchanges

1992 Indian stock market scam

The 1992 Indian stock market scam was a market manipulation carried out by Harshad Mehta with other bankers and politicians on the Bombay Stock Exchange. The scam caused significant disruption to the stock market of India, defrauding investors of over $15 million.

Banking

Bohurupi

Bohurupi is a 2024 Indian Bengali-language caper action-thriller film written, directed and produced by Nandita Roy and Shiboprosad Mukherjee under the banner of Windows Production. Based upon a chain of real life events in the timeline between 1998 and 2005, the film stars Mukherjee himself in the titular role, alongside Abir Chatterjee, Ritabhari Chakraborty and Koushani Mukherjee in t

Securities & exchanges

NSE co-location scam

The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange. Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based mech

Banking

Punjab National Bank Scam

The Punjab National Bank scam refers to the fraudulent letter of undertaking (LoU) scam worth ₹14,357 crore (approximately US$2 billion in 2018). The LoUs were issued by Punjab National Bank (PNB) at its branch in Fort, Mumbai, making the bank liable for the amount.