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Tag: associates
The Future of Credit Suisse is Doubtful: Harris Associates
Credit Suisse has been abandoned by one of its shareholders, Harris Associates. Harris Associates divested its entire stake in the financial institution after observing continuous losses and clients’ ...
SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge
Associates and family members of Sam Bankman-Fried are refusing to cooperate in FTX’s bankruptcy case, according to a court filing dated Jan. 25. SBF associates not cooperating Following its collapse ...
Squeeze of Legal Prosecutions on FTX Bring former Associates in Same Ring
Legal troubles spiraled after crypto exchange FTX went bankrupt, leading two former close mates to stand in front of each other. Sinked in a Blink According to CNN, 28 year-old Ellison, former CEO o...
FTX’s SBF Bags $250 Million Bail, Could Face up to 100 Years in Jail as Close Associates Plead Guilty ⋆ ZyCrypto
Advertisement     Following his extradition from Bahamas prisons, disgraced FTX boss Sam Bankman-Fried made his first appearance yesterday at the New York Southern Dis...
FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges
Two individuals associated with FTX have pled guilty to criminal charges, according to a statement from the Southern District of New York on Dec. 21. Damian Williams, U.S. attorney for the Southern Di...
South Korean Judge Throws Out Arrest Warrant for Terra Founder Do Kwon’s Associates: Report
A South Korean judge has reportedly thrown out a recent arrest warrant issued for Terra (LUNA) founder Do Kwon’s associates. According to a new report by local publication Yonhap News, Hong Jin-Pyo, t...
South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon’s former associates
A judge with the Seoul Southern District Court has reportedly set aside arrest warrants for Terra co-founder Shin Hyun-seong along with those of 3 Terra investors and 4 developers. According to an Dec...
South Korea Files Arrest Warrant for Former Associates of Do Kwon
13 seconds ago | 1 min read Altcoin News Shin’s property was taken by South Korean authorities for more than $104 million. Authorities gathered proof of Kwon’s directive to influence the price of Luna...
Associates of Cryptoqueen Face Criminal Prosecution in Germany
11 seconds ago | 2 mins read Bitcoin News Within a year, the pair processed 320M euros in payments from Onecoin users. Ignatova is now sought by Interpol, Europol, and the FBI. The first Europeans to ...
Alleged OneCoin ‘Cryptoqueen’ Associates Face Charges in Germany
Three people associated with notorious OneCoin founder Ruja Ignatova have appeared in a German court facing charges over their alleged roles in a multibillion-dollar fraud operation. The associates of...
Onecoin Cryptoqueen Associates Appear in German Court – Bitcoin News
Three people are facing trial in Germany for their roles in one of the crypto world’s most infamous scams, Onecoin. The defendants are accused of fraud, among other crimes, allegedly committed as they...
After Associates Lit Up The T20 World Cup, Cricket’s Full Membership Should Be Under The Microscope
UAE won a thriller over Namibia (Photo by MARTIN KEEP/AFP via Getty Images) AFP via Getty Images UAE, the only winless team in the first round of the T20 World Cup, appeared set for a surprise thrashi...
Cryptoqueen’ associates face German court
The whereabouts of “Cryptoqueen” Ruja Ignatova are still unknown The charges against OneCoin members are starting to pile up Ignatova’s last known location was in Athens, Greece A German court has ind...
Missing Cryptoqueen Associates Face Fraud Trial In Germany
Ruja Ignatova, who is notoriously known as the “Cryptoqueen,” has evaded capture for five years and authorities are still clueless as to the whereabouts of the woman behind the infamous OneCoin Ponzi ...
Missing Cryptoqueen’s Associates Face Trial
Missing Cryptoqueen’s Associates Face Trial Cryptoqueen Ruja Ignatova’s associates face trial over their role in OneCoin ScamOctober 18, 2022European associates of on the run “Cryptoqueen” to face cri...
Ray Dalio Founder of Bridgewater Associates Steps Down
9 hours ago | 2 mins read Bitcoin News This year, until September 30th, its flagship Pure Alpha strategy gained 34.6%. Bridgewater Associates was established in 1975 by Ray Dalio. The billionaire who ...
Ray Dalio resigns from Bridgewater Associates
Most enthusiasts will be bitterly disappointed by this news, but Ray Dalio has officially announced his resignation from Bridgewater Associates. Ray Dalio resigns from his hedge fund In a thread consi...
Hedge fund titan Ray Dalio steps down as co-CIO of Bridgewater Associates
Five years after hedge fund titan Ray Dalio stepped down as chief executive of Bridgewater Associates, he has officially given up control of the firm and its $150 billion in assets. As reported by Bl...
Ray Dalio Steps Down as Investment Chief of Bridgewater Associates
Ray Dalio said that he will continue to hold his stake in Bridgewater Associates and mentor firm’s investors in years to come. Ray Dalio, the founder of the world’s largest hedge fund Bridgewater Asso...
Billionaire Hedge Fund Founder Ray Dalio Steps Down as Co-CIO of Bridgewater Associates – Bitcoin News
Billionaire hedge fund founder Ray Dalio has stepped down as chief executive of Bridgewater Associates, according to a transfer of voting rights on September 30. Bridgewater’s co-chief executive expla...
Donald Trump’s Family And Associates Gather For Ex-Wife Ivana’s Funeral
Topline Former President Donald Trump and his family gathered in New York Wednesday for the funeral mass for his first wife, Ivana Trump, who died suddenly last week at age 73. Former President Donald...
Report Indian Police Registers Crypto Fraud Case against Couple, Associates
The lack of knowledge among common investors about cryptocurrencies and how to safely invest in them is resulting in a growing number of frauds. In a recent example, the Crime Investigation Department...
Bridgewater Associates Prepares to Back its First-Ever Crypto Fund: Reports
Bridgewater Associates is the latest hedge fund giant eyeing to tap into the digital asset space with a crypto fund, according to a recent report. While Bridgewater does not plan on allocating funds i...
Ray Dalio’s Bridgewater Associates Prepares to Invest in a Crypto Fund
Bridgewater Associates, the world’s largest hedge fund, announced Monday plans to back a crypto fund for the first time. The hedge fund founded by billionaire Ray Dalio disclosed that it is preparing ...
Can Store Associates Work At Home?
(Photo by John Stillwell – PA Images/PA Images via Getty Images) PA Images via Getty Images Some time ago, I visited Nordstrom in Seattle to visit management. During a tour through the store, I ...