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Browse: Home / Hedge Funds

Hedge Funds

Crypto Hedge Fund Three Arrows Capital Considers Asset Sales, Bailout – WSJ

By Securities Docket on June 17, 2022, 11:33 am

Cryptocurrency-focused hedge fund Three Arrows Capital Ltd. has hired legal and financial advisers to help work out a solution for its investors and lenders, after suffering heavy losses from a broad market selloff in digital assets, the firm’s founders said on Friday. “We have always been believers in crypto and we still are,” Kyle Davies, […]

Posted in Industry, Top | Tagged Hedge Funds

Mike Novogratz Says Two-Thirds of Crypto Hedge Funds Will Fail – Bloomberg

By Securities Docket on June 10, 2022, 6:08 am

Mike Novogratz, the founder and chief executive officer of Galaxy Digital Holdings Ltd., said two-thirds of the hedge funds that invest in cryptocurrencies will fail as a consequence of the current market downturn. “Volume will go down, hedge funds will have to restructure,” Novogratz said at the Piper Sandler Global Exchanges & Brokerage Conference in […]

Posted in Industry, Top | Tagged Cryptocurrency, Hedge Funds

London hedge funds’ websites cloned as scammers grow bolder and more ubiquitous – Reuters

By Securities Docket on February 18, 2020, 9:18 am

Some of London’s top hedge funds and asset managers are among those that have been targeted by rogue internet operators who clone their names and websites in an attempt to part unsuspecting investors from their cash. via London hedge funds’ websites cloned as scammers grow bolder and more ubiquitous – Reuters.

Posted in Industry, Top | Tagged Hedge Funds

How hedge funds use drones, satellite images and web scraping to gain an edge – CNN

By Securities Docket on July 11, 2019, 8:57 am

Last summer, a large hedge fund had a hunch: Lumber prices were about to crash because of excess inventories caused by a railway strike. Before placing a massive short bet that lumber company share prices would fall, executives at the hedge fund confirmed the theory by hiring a drone to fly over lumberyards, people familiar […]

Posted in Industry, Top | Tagged Hedge Funds

Yale Alum, 21, Accused of Running Hedge Fund Scam by SEC – Bloomberg

By Securities Docket on April 3, 2019, 10:23 am

This is one college side hustle a recent Yale grad might be regretting. Omar Zaki, 21, ran a hedge fund while enrolled at the Ivy League university, saying his firm relied on an algorithm that had produced eye-popping returns over a 10-year period, according to the Securities and Exchange Commission. The misrepresentation is one of […]

Posted in SEC, Top | Tagged Hedge Funds

Fake hedge fund manager pleads guilty to securities fraud | New York Post

By Securities Docket on March 16, 2018, 8:58 am

Scronic, 46, on Thursday pleaded guilty to securities fraud, admitting that he defrauded 45 investors — many of them pals — out of $22 million while running his fake hedge fund from his home. In seven-plus years of running the scam, Scronic posted only one positive quarter, court papers reveal. via Fake hedge fund manager […]

Posted in Criminal, Top | Tagged Guilty Pleas, Hedge Funds

Steven Cohen Plans a New Hedge Fund. Investors Are Wary. – The New York Times

By Securities Docket on December 27, 2017, 11:22 am

Steven A. Cohen, the billionaire investor whose career was nearly derailed by a government crackdown on insider trading, is days away from once again being able to manage other people’s money. Whether investors will hand over their money is another question. via Steven Cohen Plans a New Hedge Fund. Investors Are Wary. – The New […]

Posted in Industry, Top | Tagged Hedge Funds

Chinese Regulator Cracks Down on Booming Hedge-Fund Industry – Bloomberg

By Securities Docket on December 11, 2017, 10:03 am

China’s securities regulator is cracking down on the fast-growing hedge-fund industry, investigating 10 cases of alleged wrongdoing. Officials are probing private fund practices including market manipulation, misappropriation of client funds, insider trading and trading by managers using their personal accounts, the China Securities Regulatory Commission said in a statement on its website Friday. Some funds […]

Posted in Global, Industry, Top | Tagged China, Hedge Funds

SEC Probes If Banks Helped Hedge Funds Inflate Returns – Bloomberg

By Securities Docket on December 5, 2017, 10:59 am

Wall Street banks are known to fiercely compete for hedge-fund clients because of the lucrative trading profits they provide. The U.S. Securities and Exchange Commission is now investigating whether some banks crossed the line to win business by offering hedge funds bogus price quotes on hard-to-value bonds, said two people familiar with the matter. The […]

Posted in SEC, Top | Tagged Hedge Funds

Should hedge funds be concerned about the risk of insider trading on alternative data?

By Securities Docket on October 11, 2017, 10:21 am

The investment landscape is changing rapidly and asset managers are finding themselves in an arms race for new forms of alternative data. Everything from mobile phone location data to internet of things (IoT) data about crop yields, are being scraped, sanitised, packaged and sold on to investment managers looking for an edge when making decisions. […]

Posted in SEC, Top | Tagged Hedge Funds

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