Despite the recent lull in the Bitcoin (BTC) price, it is clear that the cryptocurrency market is back in another...
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hedge fund
Tom Lee, co-founder of Fundstrat Global Advisors, believes recent interest rate cuts by the US Federal Reserve are a net...
A report by Forbes found that Binance secretly transferred $1.8 billion worth of funds to several hedge funds in August 2022. The funds were meant to back B-peg USDC belonging to the exchange's customers.
FTX's bankruptcy lawyers are negotiating to recover $400 million from an account at JPMorgan. The funds were used by Sam Bankman-Fried to invest in crypto hedge fund Modulo Capital last year.
Bankrupt crypto lender BlockFi has stated that it will block attempts by FTX and Three Arrows Capital to claw back billions of dollars exchanges last year.
FTX lawyers said that founder Sam Bankman-Fried and other executives used customer cash to fund personal their lifestyles. Bankman-Fried and...
The New York Attorney General and the CFTC accused Alex Mashinsky’s Celsius of rule-breaking. ‘ A court-appointed examiner said the...
Summary: Barry Silbert, DCG, and Genesis knowingly committed fraud against Gemini customers, the lawsuit filed today alleges. Gemini insists that...