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The above might be too far-fetched as it only applied to India? They did pay a fine to the regulator and resumed trading (might not be the same strategy though)
by hatred 2mo ago
The above might be too far-fetched as it only applied to India? They did pay a fine to the regulator and resumed trading (might not be the same strategy though)
To OP’s original question, they made $20B last year and have a niche in several financial products
- phplovesong 2mo agoYes, the fraud was done in india. Why does that matter?
- fn-mote 2mo ago“Banned from the Asian markets” was the original claim. The actual fact is: banned from Indian markets, with the ban now lifted.
- phplovesong 2mo agoSure, so "its all ok now" seems to be the goto here. Who knows other shady stuff they had done / are doing. A big wart on them, and the entire ocaml ecosystem.