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HEDGE FUND SCANDAL
What is actually happening to Bitcoin (BTC) right now? Why the $2 trillion crypto market crash is sending Bitcoin, Ethereum, Solana, and XRP into freefallBitcoin crash fears intensified after BTC briefly slipped below $60,000 for the first time since October 2024. The broader crypto market ha...- Crispin Odey banned by FCA, fined £1.8 million for obstructing misconduct investigation in hedge fund scandalCrispin Odey, the hedge fund manager, has been banned from the UK financial sector and fined £1.8 million by the Financial Conduct Authorit...
- Rishi Sunak: Things to know about Britain's new leaderThe Indian-origin politician now has his task cut out: restoring stability in a country reeling from political and economic chaos ever sinc...
- Credit Suisse slashes top executives' bonuses 64% for torrid 2021Credit Suisse's 2021 was marked by the collapse of $10 billion in supply chain finance funds linked to insolvent British finance firm Green...
- ETFs, hedge funds pile into platinum on brightening outlookLong-only exchange-traded funds focused on the precious metal used to curb emissions.
- Bankers in $220 billion scandal offered gold to hide client cashDanske Bank, which is being investigated after failing to screen about $220 billion that gushed through its non-resident unit in Estonia fr...
- CIL board still undecided on fuel supply agreementsPrivate power producers' hopes to secure low-cost supplies from Coal India continued to hang in the balance as its board could not approve ...
- McKinsey & Company scans Rajat Gupta's staff linksMcKinsey is scanning former MD Rajat Gupta’s links with its current directors and partners even as the firm plans to implement stricter cod...
- Pressure mounts on Rajat Gupta to quit ISBThe ISB campus has been abuzz with the possibility of Rajat Gupta offering to resign till his name is cleared in the insider trading scanda...
- Mutual fund ties to insider probe may prolong withdrawalsJanus Capital and Wellington Management received requests for information last week as part of an insider trading investigation involving h...
- Galleon case exposes a world of corporate leaksThe Galleon insider trading case reveals a world where corporate secrets are thrown around with cavalier disregard for regulations on how p...
- Galleon case probe widens, SAC ex-employee gets noticeFederal prosecutors in the Galleon Group case have sent a subpoena to a former employee of SAC Capital Advisors, a sign that the scope of t...
- Insider trading: IBM puts executive on leave after chargesThe Armonk, New York-based company says Robert Moffat, a senior vice president and cost-cutting maven who was considered a top candidate to...
- Madoff heat: Even early exits may not helpDisgraced money manager Bernard Madoff’s suspected $50 billion fraud scheme looks set to burn even those who pulled their investments out l...
- RBS, Man Group reveal $1 bn exposure to MadoffRBS said that it could lose $600 mn from an alleged scam run by New York trader Bernard Madoff.
- Man Group says $360 mn invested with MadoffBritain-based hedge fund manager Man Group said on Monday it had 360 million dollars (270 million euros) invested in two funds with the sca...
- European banks trembling at scale of Madoff scandalBanks in Europe are trembling in the face of fraud allegedly perpetrated by New York broker Madoff. Countries in recession | Ghosts of 1929...
- Ex-Citi bond honchos to set up hedge fundTwo former Citigroup bond chiefs are looking to start up a hedge fund, according to people who have spoken with the two men, but because th...
- It will take a 'good scam' to rein in hedge fundsThere is a common thread between the ongoing subprime crisis and the previous corporate scandals at the start of the century: the lack of t...
- Banks eyeing hedge funds under scannerFor the past year, banks have been setting up their own hedge funds, or buying stakes in existing operators.
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