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Tag: crypto hedge fund

Pantera Capital Records 66% Gain in Q1 for Liquid Crypto Fund – Here’s Some of Its Altcoin Positions: Report – The Daily Hodl

Crypto hedge fund Pantera Capital, which has over $5 billion in assets under management, has reportedly seen its Liquid Token Fund appreciate by 66%...

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SEC Accuses Individual And Firm Of Deceptive Cryptocurrency Trading “Academy” Fraud – CryptoInfoNet

“`htmlAn individual and his company were subject to legal action by the Securities and Exchange Commission (SEC), which accused them of conducting a fraudulent...

SEC Charges Founder of Online Crypto Course for Running $1,200,000 Fraud Scheme Targeting Students – The Daily Hodl

The U.S. Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management for allegedly defrauding investors...

SEC Charges American Bitcoin Academy Founder with Fraud

The Founder of the American Bitcoin Academy is facing scrutiny from the Securities and Exchange Commission (SEC) over allegations of fraud targeting his students. ...

OPNX exchange to cease operations

Su Zhu, co-founder of the cryptocurrency exchange OPNX, has announced the platform’s shutdown, attributing the decision to the legal claims from the FTX estate.  The...

Digital Currency Group Has Paid Off $1,000,000,000 in Short-Term Debt, Says CEO Barry Silbert – The Daily Hodl

Digital Currency Group (DCG) CEO Barry Silbert says the venture capital firm has settled over $1 billion in debt, including the nearly $700 million...

Monex Group Acquires Majority Stake in 3iQ

Monex Group, a Japan-based financial services corporation, has recently sealed a significant deal, acquiring a majority stake in the Canadian crypto asset manager, 3iQ....

2 Bitcoin ETF Hazards: SEC Rejection and Competition From Funds

A U.S. circuit court in Washington D.C. has ordered the Securities and Exchange Commission to revisit its rejection of a Bitcoin ETF application by...

Take Bitcoin profits at $110K, CME tops Binance in BTC futures open interest: Hodler’s Digest, Nov. 5-11 

Top Stories This Week CME overtakes Binance to grab largest share of Bitcoin futures open interest Bitcoin’s futures market is showing an interesting shift...

Jury Finds Sam Bankman-Fried Guilty After One-Month Trial – CryptoCurrencyWire

Sam Bankman-Fried, a prominent figure in the cryptocurrency world and the once-revered “Crypto King,” has been convicted of money laundering and fraud after a...

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