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Indian regulator bars U.S. firm Jane Street from trading, alleging $567M in illicit gains.
India's market regulator, SEBI, has been investigating U.S. trading firm Jane Street for potential market manipulation since April 2024, after the National Stock Exchange flagged unusual activities.
SEBI issued a 105-page interim order in July 2025, barring Jane Street from trading, alleging $567 million in unlawful profits.
Jane Street denies the charges and has placed the contested funds in an escrow account.
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El regulador indio prohíbe a la firma estadounidense Jane Street comerciar, alegando $ 567 millones en ganancias ilícitas.