2026-01-08 03:32:23

A major U.S. bank faces scrutiny from India's financial watchdog over allegations that its employees improperly shared confidential trading information within the organization. According to market sources, the investigation centers on a significant block trade executed in 2024, where non-public details were reportedly passed between colleagues at the institution. The case underscores ongoing regulatory concerns about information barriers and compliance protocols at major financial institutions. Regulators are examining whether proper firewalls existed to prevent the unauthorized circulation of sensitive market-moving data. This incident serves as a reminder of how strictly supervisory bodies monitor internal information flows, particularly around large share transactions that could influence market dynamics.

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

12 Likes

Reward
12
6
Repost
Share

Comment

0/400

AirdropDreamBreaker

· 01-08 17:52

Here we go again, big bank insider stuff... This time, the Indian boss has stepped in. What does it mean? The firewall is just a facade, trading info is freely shared. Interesting, insider trading is still alive and well.

View OriginalReply0

LiquidationAlert

· 01-08 04:02

Here we go again, major U.S. banks are being targeted by India, with internal leaks everywhere? It's really impossible to survive these days.

View OriginalReply0

StakoorNeverSleeps

· 01-08 04:02

Damn, it's the same old story again, big industry insiders reselling information... Do these people really think regulators are asleep?

View OriginalReply0

AirdropHuntress

· 01-08 04:01

It's the same old story again, American big bank insiders selling non-public information... This kind of thing has been happening for years, and only now has Indian regulators uncovered it? Data shows that cases like this are never penalized severely, so don't expect any substantial consequences. Paying attention to these wallet addresses is indeed important; see how the capital parties handle public opinion.

View OriginalReply0

MetaverseLandlord

· 01-08 03:59

Same old story, industry insiders leaking information, this time caught by the Indians... The scandals of 2024 are only coming out now, the compliance department is just wasting time, right?

View OriginalReply0

GweiWatcher

· 01-08 03:53

Well, even the big American banks are having issues today... The Indian regulator has stepped in, employees leaking non-public information, and that large transaction in 2024 was uncovered again. It's hilarious—what happened to information isolation?

View OriginalReply0