ISSN2320-2882
Impact Factor9.17
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Paper Title
Insider Trading in the Digital Era: Algorithmic Trading, Social Media Tipping, and Cryptocurrency Markets
Authors
Tuhina Chaturvedi , Dr. Neelesh Sharma
Keywords
Insider Trading; Market Abuse Regulation (MAR); SEBI PIT Regulations; Algorithmic Trading;
Abstract
The rapid evolution of digital financial markets--driven by algorithmic trading, cryptocurrencies, NFTs, and social-media-driven investing--has created profound challenges for traditional insider trading regulations. Legal frameworks such as India's SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended in December 2024), the U.S. theories of classical and misappropriation insider trading, and the EU/UK Market Abuse Regulation (MAR) were primarily designed for conventional securities markets. These frameworks now face significant stress in addressing new forms of material non-public information (MNPI), including digital data exhaust, algorithmic signals, and influencer-driven financial communication. This paper investigates whether existing PIT/MAR regimes adequately address insider trading risks in these digital contexts and explores the regulatory gaps that emerge when social media "finfluencers," algorithmic pipelines, and alternative data sources blur the line between public and non-public information.
The study makes three key contributions: first, it provides a cross-jurisdictional synthesis of insider trading law in India, the United States, and the European Union; second, it integrates legal analysis with market microstructure insights on algorithmic trading, high-speed data flows, and crypto-asset markets; and third, it develops a compliance blueprint for market participants that balances deterrence, innovation, and fairness. By mapping how digital information becomes "inside information" within algorithmic pipelines, this paper advances a more nuanced understanding of market integrity in the digital age and proposes regulatory strategies that can better safeguard investor trust while enabling technological progress.
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IJCRT — journal style
"Insider Trading in the Digital Era: Algorithmic Trading, Social Media Tipping, and Cryptocurrency Markets", IJCRT - International Journal of Creative Research Thoughts (www.ijcrt.org), ISSN:2320-2882, Vol.13, Issue 9, page no.c396-c406, September 2025, Available :https://ijcrt.org/papers/IJCRT2509282.pdf
APA — 7th edition
Chaturvedi, T., & Sharma, N. (2025). Insider Trading in the Digital Era: Algorithmic Trading, Social Media Tipping, and Cryptocurrency Markets. International Journal of Creative Research Thoughts, 13(9), c396-c406. https://ijcrt.org/viewpaperforall.php?paper=IJCRT2509282
MLA — 9th edition
Chaturvedi, Tuhina, and Neelesh Sharma. "Insider Trading in the Digital Era: Algorithmic Trading, Social Media Tipping, and Cryptocurrency Markets." International Journal of Creative Research Thoughts, vol. 13, no. 9, 2025, pp. c396-c406, https://ijcrt.org/viewpaperforall.php?paper=IJCRT2509282.
Chicago — 17th, bibliography
Chaturvedi, Tuhina, and Neelesh Sharma. "Insider Trading in the Digital Era: Algorithmic Trading, Social Media Tipping, and Cryptocurrency Markets." International Journal of Creative Research Thoughts 13, no. 9 (2025): c396-c406. https://ijcrt.org/viewpaperforall.php?paper=IJCRT2509282.
Harvard — author–date
Chaturvedi, T. and Sharma, N. (2025) 'Insider Trading in the Digital Era: Algorithmic Trading, Social Media Tipping, and Cryptocurrency Markets', International Journal of Creative Research Thoughts, 13(9), pp. c396-c406. Available at: https://ijcrt.org/viewpaperforall.php?paper=IJCRT2509282
IEEE — numbered reference
T. Chaturvedi and N. Sharma, "Insider Trading in the Digital Era: Algorithmic Trading, Social Media Tipping, and Cryptocurrency Markets," IJCRT, vol. 13, no. 9, pp. c396-c406, Sep. 2025.
Vancouver — biomedical
Chaturvedi T, Sharma N. Insider Trading in the Digital Era: Algorithmic Trading, Social Media Tipping, and Cryptocurrency Markets. IJCRT. 2025 Sep;13(9):c396-c406.
AMA — 11th edition
Chaturvedi T, Sharma N. Insider Trading in the Digital Era: Algorithmic Trading, Social Media Tipping, and Cryptocurrency Markets. IJCRT. 2025;13(9):c396-c406. Accessed at https://ijcrt.org/viewpaperforall.php?paper=IJCRT2509282
BibTeX — Zotero, Mendeley, LaTeX
@article{IJCRT2509282,
author = {Tuhina Chaturvedi and Neelesh Sharma},
title = {Insider Trading in the Digital Era: Algorithmic Trading, Social Media Tipping, and Cryptocurrency Markets},
journal = {International Journal of Creative Research Thoughts},
volume = {13},
number = {9},
pages = {c396-c406},
year = {2025},
month = {September},
issn = {2320-2882},
url = {https://ijcrt.org/viewpaperforall.php?paper=IJCRT2509282}
}
RIS — EndNote, RefWorks
TY - JOUR
AU - Chaturvedi, Tuhina
AU - Sharma, Neelesh
TI - Insider Trading in the Digital Era: Algorithmic Trading, Social Media Tipping, and Cryptocurrency Markets
T2 - International Journal of Creative Research Thoughts
JA - IJCRT
VL - 13
IS - 9
PY - 2025
SN - 2320-2882
UR - https://ijcrt.org/viewpaperforall.php?paper=IJCRT2509282
SP - c396-c406
ER -
Issue
Volume 13 Issue 9,
September-2025
Pages : c396-c406
Article Information
- Published In
- International Journal of Creative Research Thoughts — Volume 13, Issue 9, September 2025
- Pages
- c396-c406
- Published
- September 2025
- Registration ID
- IJCRT_293652
- Published Paper ID
- IJCRT2509282
- Research Area
- Other area not in list
- Author Type
- Indian Author
- Location
- Jamnagar, Gujarat, India
- Peer Review
- Request Peer Review Report
- Licence
- CC BY 4.0 · Open Access
- ISSN & Impact Factor
- 2320-2882 · IF 9.17
- Downloads
- 184
- Permanent Link
- https://ijcrt.org/viewpaperforall.php?paper=IJCRT2509282
- Published Paper PDF
- https://ijcrt.org/papers/IJCRT2509282.pdf
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