The Securities Commission of the Bahamas has defended its decision to transfer all digital assets of FTX into digital wallets under the exclusive control of the Commission for the benefit of clients and creditors of FDM.
The Commodity Futures Trading Commission and the Securities and Exchange Commission have launched an investigation into whether crypto hedge fund Three Arrows Capital, which filed for bankruptcy back in July, misled investors, according to a report by Bloomberg.
Allianz Global Investors US (AGI US), the US hedge fund unit of German insurance giant Allianz, is to pay USD5.8 billion after pleading guilty to fraud over the collapse of its Structured Alpha funds in 2020.
The SEC is facing the possibility of legal action by hedge funds and finance industry groups over its plans to change certain market rules following the collapse of Archegos Capital Management (Archegos), according to a report by The Financial Times.
The Securities and Exchange Commission has voted to propose new rules and amendments under the Investment Advisers Act of 1940 (Advisers Act) to enhance the regulation of private fund advisers and to “protect private fund investors by increasing transparency, competition,
The US Securities & Exchange Commission (SEC) has proposed changes to the current Form PF reporting regime which would force hedge funds and private equity funds to report large investment losses or redemptions more frequently.
The Securities & Exchange Commission (SEC) is considering proposals to tighten the disclosure deadline for hedge funds that hold significant shares in companies, according to a report by Bloomberg.
The Commodity Futures Trading Commission issued an order simultaneously filing and settling charges against JP Morgan Chase Bank, JP Morgan Securities , and JP Morgan Securities plc (collectively, JPMorgan), for failing to maintain, preserve, and produce records that were required
The Cayman Islands remains the gold standard jurisdiction for start-up and emerging hedge funds when it comes to legal and fund structuring considerations, offering a “tried and tested” environment for new launches, according to speakers on the opening panel of
TCI Fund Management, Sir Christopher Hohn’s activist hedge fund, says there is a “a deliberate lack of transparency” and “a selective approach to disclosure with respect to governance matters” at Canadian National Railway.
