Currenc Group , a global fintech innovator helping financial institutions harness the power of AI, is taking a firm stand to protect its investors. The company has engaged Shareholder Intelligence Services, LLC (“ShareIntel”) to help monitor and investigate what may be signs of illegal trading activity—specifically, potential naked short selling of Currenc shares.
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This move is part of Currenc’s broader commitment to protecting shareholder value as the company scales its operations and enters new global markets. With ShareIntel’s cutting-edge DRIL-Down technology, Currenc will gain greater visibility into trading activity and shareholder ownership by analyzing data from brokers, reporting entities, and shareholders. The partnership provides Currenc with the tools to uncover irregularities, strengthen regulatory compliance, and make informed decisions backed by real-time intelligence.
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Alex Kong, Founder and Executive Chairman of Currenc, emphasized the importance of taking swift and transparent action. “As we continue to grow our global footprint with AI-powered financial solutions, we also have a responsibility to ensure fair and transparent trading for our investors,” said Kong. “We’ve seen some concerning trading patterns that suggest Currenc may have been targeted by naked short selling. By working with ShareIntel, we’re taking proactive steps to investigate these patterns, protect our stock, and uphold the integrity of our market presence.”
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Currenc has made it clear that it will use every tool at its disposal—including regulatory and legal channels, if necessary—to ensure that its shares are traded fairly and lawfully. With investor trust and long-term value at the core of its mission, the company is determined to hold market manipulators accountable and ensure that its growth story isn’t overshadowed by questionable trading activity.
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