sebi

The Indian securities regulator SEBI has just taken a swing at every “trading guru” who gives stock tips—and crypto paid-group admins shouldn’t pretend they haven’t noticed.

In its October 23 ruling, SEBI found that Avadhut Sathe Trading Academy and its founder had used the guise of education to call out specific stocks, provide entry and exit points, and recommend stocks on livestreams in paid courses and WhatsApp groups—all without being registered as investment advisers. They collected around 6.01 billion rupees in course fees, and now have to refund about 5.46 billion, plus roughly 680 million in interest and a 115 million fine. They’re also barred from the market for two years until the money is paid back.

The regulator’s reasoning is straightforward: if you charge people and give them price targets, you’re selling investment advice. Calling it a “course” or a “community” doesn’t make it okay.

Now compare that with crypto. Monthly VIP groups, copy-trading gurus, daily screenshots of supposed profits, “only a few spots left”—isn’t it all the same playbook? The only difference is that most crypto group admins don’t even use their real names, and disappearing is a lot easier than issuing refunds.

If you really had a consistent ability to make money, wouldn’t you just quietly add to your own positions? Why spend every day selling memberships? They’re making money from your membership fees, not from the market.

#SEBI #PaidGroups

SEBI Demat 2.0: Tokenised Bonds Pilot 🇮🇳

1. 3 tokenised bond issuances completed
2. ₹1,025 crore total raised
3. REC: ₹500 crore from 18 investors
4. L&T: ₹500 crore from 4 investors
5. IIFL: ₹25 crore from 1 investor
6. Pilot uses DLT + CBDC for faster settlement
7. Retail investors may join in a later phase

#SEBI #Tokenization #Bonds #CBDC #blockchain

🇮🇳🚨 INDIA JUST OPENED A NEW DOOR TO GLOBAL MARKETS

India’s market regulator SEBI has expanded what Portfolio Management Services can do for high-net-worth investors. 👀

🔥 What changed?
• PMS can now invest in overseas securities
• Managers can short stock options within prescribed limits
• PMS can invest in unlisted debt securities
• Exchange-traded derivatives exposure capped at 1.25× client assets
• Overseas investments can use India’s Liberalized Remittance Scheme (LRS)

💰 India’s PMS industry reportedly manages around ₹44.4 trillion (~$463B) as of August, up from ₹40T a year earlier.

🌍 For wealthy Indian investors, this creates another regulated route to participate in global stocks, bonds and derivatives.

The bigger question now:

Will this accelerate India’s capital flow into global markets? 👀🔥

#India #SEBI #GlobalMarkets #Finance #Write2Earn‬ $BTC
$ETH
$SOL

🚨 India Takes a Big Step Toward Tokenized Finance 🇮🇳

SEBI Chairman Tuhin Kanta Pandey has officially confirmed a pilot project to tokenize corporate bonds using Distributed Ledger Technology (DLT/blockchain). 👀

🔹 Pilot rollout expected within 6–9 months
🔹 Focus areas: ⚡ Faster settlement
🔍 Better transparency & traceability
🤖 Automated servicing
💧 Improved liquidity in debt markets

This marks one of India’s strongest signals yet toward integrating blockchain infrastructure into traditional finance (TradFi).

Rather than replacing the existing system, SEBI appears to be exploring how tokenization can modernize corporate bond markets while maintaining regulatory oversight.

The project is still in the pilot/risk-evaluation phase, but it highlights growing institutional interest in: • Real-world asset (RWA) tokenization
• Blockchain-based settlement systems
• More efficient capital markets

India’s RWA narrative may still be early — but the direction is becoming clearer. 👀

$BTC
$ETH
$BNB

#SEBI #RWA #Tokenization #IndiaCrypto #CryptoNews

🇮🇳 𝗜𝗻𝗱𝗶𝗮 𝗺𝗶𝗴𝗵𝘁 𝗳𝗶𝗻𝗮𝗹𝗹𝘆 𝗯𝗲 𝘁𝗮𝗸𝗶𝗻𝗴 𝗮 𝘀𝘁𝗿𝘂𝗰𝘁𝘂𝗿𝗲𝗱 𝗮𝗽𝗽𝗿𝗼𝗮𝗰𝗵 𝘁𝗼 𝗰𝗿𝘆𝗽𝘁𝗼

Instead of one regulator handling everything, the proposal is to split responsibilities

🔹 SEBI could focus on exchanges, trading, transparency and protecting investors.

🔹 RBI could oversee banking risks, capital flows and the broader financial system.

Crypto still does not have a dedicated law in India and this isn't full legal recognition. But it does signal that policymakers are moving from uncertainty toward a clearer rulebook.

With nearly 39 million Indians already participating in crypto, the conversation is no longer "Should crypto exist?" it's becoming "How should it be regulated?"

Clear rules don't guarantee rapid growth, but they can create a more predictable environment for builders, investors and the industry as a whole.

#crypto #India #SEBI

The Ministry of Finance #India has requested that the RBI and SEBI regulate crypto is not true according to an official clarification from the Government of India. However, discussions about crypto regulation in India are indeed ongoing at the level of parliament and regulators, so policy changes in the future remain possible.

For the global crypto market, if India ultimately chooses regulation (rather than a ban), sentiment is likely to turn bullish, as India is one of the countries with the largest crypto user base in the world. Conversely, if India follows the RBI’s recommendation to tighten or restrict access to crypto, the impact would be more bearish, especially for exchanges with large exposure to the Indian market.

#RBI #SEBI

SEBI’s Next Big Move: Lending, Setu & Bond Tokenisation

1. 3 major initiatives: SLB revamp, Setu portal, and corporate bond tokenisation pilot.
2. SLB: SEBI aims to improve price discovery and connect cash and derivatives markets.
3. Setu: A digital portal for registrations, applications, fee payments, and compliance.
4. Bond Tokenisation: Pilot will use distributed ledger technology to represent corporate bonds digitally.
5. AI/ML: SEBI is using advanced analytics to identify market manipulation and network-based fraud.
6. Cybersecurity: SEBI is preparing markets for emerging quantum-era risks.

2025-26: SEBI introduced multiple reforms aimed at further simplification and digitalization.

India’s securities market is moving toward deeper digital infrastructure, tokenised assets, and technology-led regulation.

#SEBI #tokenisation #bondmarket #fintech

🎯 India moves bonds onto the blockchain, $10 billion

📰 SEBI’s Demat 2.0 pilot goes live—tokenized bond issuance has already surpassed $10 billion, and traditional broker channels directly connect to on-chain settlement

💬 India’s move is pretty slick: no slogans, just quietly getting a national-level securities system to run end-to-end first. Bonds are a trillion-dollar market—only when it actually runs at scale does RWA truly break into the mainstream

🏷️ #RWA #印度 #代币化债券 #SEBI #on-chain settlement