Digital Assets Report


SEC delays private investment reporting rule vote

The US Securities & Exchange Commission has postponed a planned vote on a proposed new rule aimed at protecting the stability of the financial system by detecting risk in the $20 trillion private asset management sector.

SEC accuses crypto hedge fund of fraud

The US Securities and Exchange Commission has accused crypto hedge fund BKCoin Management and one of the firm’s co-founders, Min Woo “Kevin” Kang, of fraud and misusing investor funds and has successfully filed an emergency action to freeze assets and

Hedge funds launch new LME nickel trade lawsuits

Ten hedge funds and asset managers have launched two new lawsuits against the London Metal Exchange over the cancellation of billions of dollars of trades in the nickel market last year, according to a report by Reuters.

SEC asks hedge funds to review employees’ phone use

Steve Cohen’s Point72 Asset Management and Ken Griffin’s Citadel are among a number of major hedge funds that the US Securities and Exchange Commission is targeting over the use of personal mobile phones and apps such as WhatsAp at work

SEC charges Options Clearing Corporation with rule failures

The Options Clearing Corporation is to undertake remedial efforts and pay $17 million in penalties to settle Securities and Exchange Commission charges that it failed to comply with its SEC-approved Stress Testing and Clearing Fund Methodology rule during certain times


06 June, 2024 – 5:00 pm

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