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SEBI : Several Warnings to traders ✅️
#SEBI has issued several warnings to traders, including:
Unlisted Securities: Trading in unlisted public limited companies on unauthorized electronic platforms is prohibited and can lead to significant risks.$BNB Dabba Trading: This is an illegal, off-market trading practice that poses significant risks to investors and is punishable under law.Digital Gold: SEBI warns investors to be cautious when dealing with digital gold sold by fintech apps, as it's unregulated and risky.$PAXG Unregistered Advisors: SEBI has warned against unregistered investment advisors and digital dabba trading, urging investors to verify the authenticity of advisors and platforms .$BTC
#Write2Earn
#JPMorganSaysBTCOverGold @CZ @币安中文社区 @BinanceSriLanka
Unlisted Securities: Trading in unlisted public limited companies on unauthorized electronic platforms is prohibited and can lead to significant risks.$BNB Dabba Trading: This is an illegal, off-market trading practice that poses significant risks to investors and is punishable under law.Digital Gold: SEBI warns investors to be cautious when dealing with digital gold sold by fintech apps, as it's unregulated and risky.$PAXG Unregistered Advisors: SEBI has warned against unregistered investment advisors and digital dabba trading, urging investors to verify the authenticity of advisors and platforms .$BTC
#Write2Earn
#JPMorganSaysBTCOverGold @CZ @币安中文社区 @BinanceSriLanka
India relegates crypto to the margins despite high adoption
📰 What the media reports
According to articles like the one from Reuters ("India File: Relegating Crypto to the Fringes"), it is described that:
Although India has one of the highest cryptocurrency adoption rates in the world (among retail and young users), the government (and especially the RBI, central bank) is maintaining a cautious stance.
They have not banned crypto ("legally no ban"), but they have not fully regulated it either; they are in a sort of regulatory limbo.
The RBI is concerned that if it is over-regulated or given strong legal recognition, it legitimizes the use without mitigating the risks — of volatility, money laundering, evasion, monetary destabilization, etc.
According to articles like the one from Reuters ("India File: Relegating Crypto to the Fringes"), it is described that:
Although India has one of the highest cryptocurrency adoption rates in the world (among retail and young users), the government (and especially the RBI, central bank) is maintaining a cautious stance.
They have not banned crypto ("legally no ban"), but they have not fully regulated it either; they are in a sort of regulatory limbo.
The RBI is concerned that if it is over-regulated or given strong legal recognition, it legitimizes the use without mitigating the risks — of volatility, money laundering, evasion, monetary destabilization, etc.
🚨 NEW: 🇮🇳 SEBI declares crypto-assets are not securities or derivatives, so it won’t regulate them.
With MoF, RBI, BSE, NSE & FIU silent, India’s crypto policy remains up in the air. 🤔
#CryptoIndia #SEBI #Blockchain #CryptoPolicy
With MoF, RBI, BSE, NSE & FIU silent, India’s crypto policy remains up in the air. 🤔
#CryptoIndia #SEBI #Blockchain #CryptoPolicy
🔥 Many new traders jump into forex without knowing what is actually legal in India.
#RBI and #SEBI allow trading only in INR pairs
USD/INR, EUR/INR, GBP/INR, JPY/INR.
❌ Non-INR pairs are not permitted for Indian residents, even on foreign platforms.
⚠️ Offshore brokers offering “easy profits” are usually unregulated, meaning no protection for your funds.
✅ Trade smart: safety first, rules second, strategy third.
👇 Comment CHECK for a Safe Trading Checklist.
#RBI and #SEBI allow trading only in INR pairs
USD/INR, EUR/INR, GBP/INR, JPY/INR.
❌ Non-INR pairs are not permitted for Indian residents, even on foreign platforms.
⚠️ Offshore brokers offering “easy profits” are usually unregulated, meaning no protection for your funds.
✅ Trade smart: safety first, rules second, strategy third.
👇 Comment CHECK for a Safe Trading Checklist.
$ETH Technical Analysis (The "Ascending Recovery")
Ethereum is currently trading around $3,100, having successfully defended the key psychological support at $3,000.
Current Setup: ETH is moving within an ascending channel on the daily chart.
Key Resistance: The first major hurdle is $3,400. Breaking this level could trigger a 15–20% "short squeeze" toward $4,000.
The "Golden Goal": Analysts suggest that if ETH consolidates above $4,996 (the previous 2025 high) by mid-year, it could clear the path for price discovery toward $6,000–$BTC #ETH #SEBI #BTC90kChristmas #ETHETFsApproved
Ethereum is currently trading around $3,100, having successfully defended the key psychological support at $3,000.
Current Setup: ETH is moving within an ascending channel on the daily chart.
Key Resistance: The first major hurdle is $3,400. Breaking this level could trigger a 15–20% "short squeeze" toward $4,000.
The "Golden Goal": Analysts suggest that if ETH consolidates above $4,996 (the previous 2025 high) by mid-year, it could clear the path for price discovery toward $6,000–$BTC #ETH #SEBI #BTC90kChristmas #ETHETFsApproved
#SECCrypto2.0 The U.S. SEC is shifting gears with SECCrypto2.0, introducing a structured and collaborative framework for crypto regulation. Spearheaded by Commissioner Hester Peirce, this initiative aims to move away from enforcement-heavy tactics, fostering clearer guidelines for the crypto market. 📜💡
Meanwhile, India's SEBI is also stepping up with a multi-regulatory approach to oversee crypto trading. This model involves different regulators supervising various aspects of crypto activities, boosting investor confidence and streamlining operations. 🌐📈
$BTC
BTCUSDT
Perp
87,804.4
-0.03%
$SOL
SOL
144.6
+1.86%
#CryptoRegulation #BlockchainNews #SEBI
Meanwhile, India's SEBI is also stepping up with a multi-regulatory approach to oversee crypto trading. This model involves different regulators supervising various aspects of crypto activities, boosting investor confidence and streamlining operations. 🌐📈
$BTC
BTCUSDT
Perp
87,804.4
-0.03%
$SOL
SOL
144.6
+1.86%
#CryptoRegulation #BlockchainNews #SEBI
#SECCrypto2.0 Ushering in a New Era of Crypto Regulation 🔥
The U.S. SEC is shifting gears with SECCrypto2.0, introducing a structured and collaborative framework for crypto regulation. Spearheaded by Commissioner Hester Peirce, this initiative aims to move away from enforcement-heavy tactics, fostering clearer guidelines for the crypto market. 📜💡
Meanwhile, India's SEBI is also stepping up with a multi-regulatory approach to oversee crypto trading. This model involves different regulators supervising various aspects of crypto activities, boosting investor confidence and streamlining operations. 🌐📈
$BTC
BTCUSDT
Perp
87,730.8
-0.52%
$SOL
SOL
144.78
+2.31%
#CryptoRegulation #BlockchainNews #SEBI
The U.S. SEC is shifting gears with SECCrypto2.0, introducing a structured and collaborative framework for crypto regulation. Spearheaded by Commissioner Hester Peirce, this initiative aims to move away from enforcement-heavy tactics, fostering clearer guidelines for the crypto market. 📜💡
Meanwhile, India's SEBI is also stepping up with a multi-regulatory approach to oversee crypto trading. This model involves different regulators supervising various aspects of crypto activities, boosting investor confidence and streamlining operations. 🌐📈
$BTC
BTCUSDT
Perp
87,730.8
-0.52%
$SOL
SOL
144.78
+2.31%
#CryptoRegulation #BlockchainNews #SEBI
🚨BREAKING: 🇮🇳 SEBI Chairperson Tuhin Kanta Pandey says cryptocurrencies aren’t securities under SEBI rules; government must decide policy.
#SEBI #TuhinKantaPandey #Cryptocurrency
$ETH $BTC $SOL
#SEBI #TuhinKantaPandey #Cryptocurrency
$ETH $BTC $SOL
🚨 Jane Street Banned — ₹4,840 Cr Seized!
SEBI has banned U.S. trading firm Jane Street from Indian markets for allegedly manipulating Nifty 50 and Bank Nifty using large derivative trades.
🔒 ₹4,840 Cr frozen
📊 Made ₹36,500 Cr in 2 years through suspected market manipulation.
#SEBI #JaneStreet #StockMarket #Nifty50 #BankNifty $BNB
$FORM
$PENGU
SEBI has banned U.S. trading firm Jane Street from Indian markets for allegedly manipulating Nifty 50 and Bank Nifty using large derivative trades.
🔒 ₹4,840 Cr frozen
📊 Made ₹36,500 Cr in 2 years through suspected market manipulation.
#SEBI #JaneStreet #StockMarket #Nifty50 #BankNifty $BNB
$FORM
$PENGU
NRIs in UAE: How to Invest in Digital Gold in India
NRIs living in the UAE can invest in digital gold in India, but there are regulatory and risk considerations to understand. Digital gold or e‑gold products sold online are not SEBI‑regulated, meaning standard investor protections don’t apply. For safer exposure, experts recommend regulated alternatives like gold ETFs or Electronic Gold Receipts (EGRs).
• Digital gold/e‑gold online products are not considered government‑permitted securities and aren’t regulated by SEBI — so if you lose money, you have no recourse under SEBI systems.
• SEBI has warned investors about unregulated digital gold risks, including counterparty and operational risks.
• Regulated alternatives include:
– Gold Exchange Traded Funds (ETFs) managed by mutual funds.
– Electronic Gold Receipts (EGRs) tradeable on stock exchanges.
Both can be purchased through SEBI‑registered intermediaries with proper accounts.
• Convenient access: Digital gold lets investors buy gold online without physically holding bullion — but it does not guarantee legal protection or oversight.
• Many apps will let users start with very small amounts (e.g., ₹100 or even less) and sell anytime at market rates — but beware unregulated platforms.
“Digital gold offers convenience and fractional investing, but without SEBI regulation, these platforms carry meaningful risks. For NRIs, regulated products like Gold ETFs and EGRs help ensure legal protections and clearer market oversight.
🔥 Why This Matters
NRIs in the UAE often look for easy gold exposure that avoids storage and customs hassles — and digital gold fits that need. But understanding regulatory status and risk before investing is crucial, especially compared with regulated products that offer legal protections.
#DigitalGold #NRIs #UAE #SEBI $PAXG
NRIs living in the UAE can invest in digital gold in India, but there are regulatory and risk considerations to understand. Digital gold or e‑gold products sold online are not SEBI‑regulated, meaning standard investor protections don’t apply. For safer exposure, experts recommend regulated alternatives like gold ETFs or Electronic Gold Receipts (EGRs).
• Digital gold/e‑gold online products are not considered government‑permitted securities and aren’t regulated by SEBI — so if you lose money, you have no recourse under SEBI systems.
• SEBI has warned investors about unregulated digital gold risks, including counterparty and operational risks.
• Regulated alternatives include:
– Gold Exchange Traded Funds (ETFs) managed by mutual funds.
– Electronic Gold Receipts (EGRs) tradeable on stock exchanges.
Both can be purchased through SEBI‑registered intermediaries with proper accounts.
• Convenient access: Digital gold lets investors buy gold online without physically holding bullion — but it does not guarantee legal protection or oversight.
• Many apps will let users start with very small amounts (e.g., ₹100 or even less) and sell anytime at market rates — but beware unregulated platforms.
“Digital gold offers convenience and fractional investing, but without SEBI regulation, these platforms carry meaningful risks. For NRIs, regulated products like Gold ETFs and EGRs help ensure legal protections and clearer market oversight.
🔥 Why This Matters
NRIs in the UAE often look for easy gold exposure that avoids storage and customs hassles — and digital gold fits that need. But understanding regulatory status and risk before investing is crucial, especially compared with regulated products that offer legal protections.
#DigitalGold #NRIs #UAE #SEBI $PAXG
🚨 #SECCrypto2.0 : Ushering in a New Era of Crypto Regulation 🔥
The U.S. SEC is shifting gears with SECCrypto2.0, introducing a structured and collaborative framework for crypto regulation. Spearheaded by Commissioner Hester Peirce, this initiative aims to move away from enforcement-heavy tactics, fostering clearer guidelines for the crypto market. 📜💡
Meanwhile, India's SEBI is also stepping up with a multi-regulatory approach to oversee crypto trading. This model involves different regulators supervising various aspects of crypto activities, boosting investor confidence and streamlining operations. 🌐📈
$BTC
BTCUSDT
Perp
87,565.1
-0.99%
$SOL
SOL
144.83
+1.72%
#CryptoRegulation #BlockchainNews #SEBI
The U.S. SEC is shifting gears with SECCrypto2.0, introducing a structured and collaborative framework for crypto regulation. Spearheaded by Commissioner Hester Peirce, this initiative aims to move away from enforcement-heavy tactics, fostering clearer guidelines for the crypto market. 📜💡
Meanwhile, India's SEBI is also stepping up with a multi-regulatory approach to oversee crypto trading. This model involves different regulators supervising various aspects of crypto activities, boosting investor confidence and streamlining operations. 🌐📈
$BTC
BTCUSDT
Perp
87,565.1
-0.99%
$SOL
SOL
144.83
+1.72%
#CryptoRegulation #BlockchainNews #SEBI
🚨 SEBI Shakes Up Trading Rules: New Limits on Derivatives! 📉
India’s market watchdog, SEBI, just dropped a bombshell on traders: new rules are coming to the derivatives market starting July 1!
What’s Changing?
🔒 Open Position Caps: New limits on index options positions to curb excessive speculation.
📊 Linked to Cash Market: Derivatives positions will now be tied to cash market exposure.
📅 Phased Rollout: Full implementation by December 6, 2025.
These changes aim to reduce trading risks and enhance market stability. If you're into options or futures, it's time to reassess your strategies!
#TradingTypes101 #SEBI #MarketNews #news #India
India’s market watchdog, SEBI, just dropped a bombshell on traders: new rules are coming to the derivatives market starting July 1!
What’s Changing?
🔒 Open Position Caps: New limits on index options positions to curb excessive speculation.
📊 Linked to Cash Market: Derivatives positions will now be tied to cash market exposure.
📅 Phased Rollout: Full implementation by December 6, 2025.
These changes aim to reduce trading risks and enhance market stability. If you're into options or futures, it's time to reassess your strategies!
#TradingTypes101 #SEBI #MarketNews #news #India
🚨 #SECCrypto2.0 : Ushering in a New Era of Crypto Regulation 🔥
The U.S. SEC is shifting gears with SECCrypto2.0, introducing a structured and collaborative framework for crypto regulation. Spearheaded by Commissioner Hester Peirce, this initiative aims to move away from enforcement-heavy tactics, fostering clearer guidelines for the crypto market. 📜💡
Meanwhile, India's SEBI is also stepping up with a multi-regulatory approach to oversee crypto trading. This model involves different regulators supervising various aspects of crypto activities, boosting investor confidence and streamlining operations. 🌐📈
$BTC
$SOL
#CryptoRegulation #BlockchainNews #SEBI
The U.S. SEC is shifting gears with SECCrypto2.0, introducing a structured and collaborative framework for crypto regulation. Spearheaded by Commissioner Hester Peirce, this initiative aims to move away from enforcement-heavy tactics, fostering clearer guidelines for the crypto market. 📜💡
Meanwhile, India's SEBI is also stepping up with a multi-regulatory approach to oversee crypto trading. This model involves different regulators supervising various aspects of crypto activities, boosting investor confidence and streamlining operations. 🌐📈
$BTC
$SOL
#CryptoRegulation #BlockchainNews #SEBI
Sebi to soon decide on lenient delisting norms for PSUs with high promoter holding.
#news #India #SEBI #Write2Earn #BinanceSquareFamily $BTC $BNB $ETH
#news #India #SEBI #Write2Earn #BinanceSquareFamily $BTC $BNB $ETH
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