Cryptocurrency Q&A Is box trading legal?

Is box trading legal?

CryptoPioneer CryptoPioneer Wed Sep 18 2024 | 6 answers 1418
I've been hearing a lot about box trading lately, and I'm wondering if it's something that's actually legal. From what I understand, box trading involves making a series of trades within a predefined price range in order to manipulate the market and profit from the movements. But is this kind of trading actually allowed? And if not, what are the potential consequences for those who engage in it? I'd love to hear your thoughts on the matter. Is box trading legal?

6 answers

InfinityVoyager InfinityVoyager Fri Sep 20 2024
The practice is highly risky as it lacks transparency and can lead to significant losses for unsuspecting investors.

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Tommaso Tommaso Fri Sep 20 2024
Dabba trading, a controversial practice often referred to as bucketing or box trading, has persisted in the Indian stock market for an extended period.

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Andrea Andrea Fri Sep 20 2024
This form of trading involves the unauthorized execution of trades outside of official exchange channels, circumventing regulatory oversight.

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CoinMaster CoinMaster Fri Sep 20 2024
Dabba traders typically operate through informal networks, offering investors the opportunity to buy and sell shares at prices not reflected on official exchanges.

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LucyStone LucyStone Thu Sep 19 2024
Despite its illegality, dabba trading continues to thrive due to its perceived benefits, such as the potential for higher profits and faster trade execution.

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