The co-founder was jailed for not cooperating with the liquidator's effort to recover funds to return to the creditors of the collapsed hedge fund.
October 3, 2023MAS reprimanded the bankrupt crypto hedge fund for regulatory violations last June. The regulator has since uncovered additional violations.
September 15, 2023The amount represents about 7 percent of what Elliott sought from a 2018 lawsuit it filed against the South Korean government.
June 22, 2023The restrictions are intended to facilitate an orderly breakup of Odey Asset Management, after its founder was accused of sexual misconduct.
June 20, 2023Bankman-Fried previously pleaded not guilty to eight charges. Four charges were added last month and a bribery charge earlier this week.
March 31, 2023BKCoin and one of its co-founders commingled client money and used some make "Ponzi-like payments" to other investors.
March 8, 2023The DDQs are primarily designed for investors to evaluate investment and operational risks associated with allocations to digital asset investment funds.
March 1, 2023Effective from 1 January 2023, the guidelines are part of the response by the FSS and KOFIA to boost market confidence after a series of hedge fund scandals in Korea.
December 28, 2022The hedge fund manager used non-public information from a market sounding call to trade short swaps on a KRX-listed stock.
September 30, 2022The bankruptcy filing came three days after Three Arrows entered into liquidation in the British Virgin Islands.
July 5, 2022