Over the past few months, the US attorney’s office for the Western District of Washington has issued subpoenas to hedge funds that interacted with Binance. The Washington Post reported citing sources ...
Tag: funds
Wyre limits withdrawals to 90% of funds held in customer accounts
Crypto payment provider Wyre announced a change in rules that will limit customers to withdrawing no more than 90% of the funds currently held in each account. “We are modifying our withdr...
Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report
United States prosecutors are investigating hedge funds’ relationships with cryptocurrency exchange Binance for money-laundering violations. According to anonymous sources cited by the Washingto...
US Feds Launch FTX Task Force To Trace and Recover Stolen Investor Funds ⋆ ZyCrypto
Advertisement     The Manhattan US Attorney’s Office has created a task force to recover losses linked to the collapse of FTX. The move comes as embattled FTX co-foun...
If Your Closed-End Funds Do Any Of These Things, Sell Now
Sell button on a computer keyboard getty Investors often ask me when it’s time to sell a closed-end fund (CEF)—or what to look for in a CEF they should avoid buying in the first place. With 2023 now d...
REITs May Feel Sting from Bed Bath & Beyond’s Woes
Bed Bath & Beyond ‘s problems may cause a headache for its landlords. Earlier this week the big box retailer warned there is “substantial doubt” it can continue. That was enough to send Bed Bath &...
Can I Use Retirement Funds to Buy a Second Home?
SmartAsset: Can You Use Retirement Funds to Buy a Second Home? Can you use retirement funds to buy a second home? Technically, yes. Retirement funds are funded with your money. But perhaps a better qu...
Balancer Issues Warning As $6.3 Mn Funds Are Now At Risk
Decentralized exchange Balancer has issued a warning to its liquidity providers, instructing them to remove their funds from five pools containing a total of $6.3 million. What seems to be a component...
It’s Pharma Time: Why Merck and Lilly Stock Are Buys, but not Pfizer.
My 2023 biotech outlook calls for continued momentum in name changes. I just need to figure out what the stocks will do. Last year, Respira Technologies became Qnovia. It’s run by a former tobacco exe...
Why Balancer is in Trouble? LPs Withdraw Funds From 5 Pools
Blue-chip DeFi protocol Balancer has issued a statement on Twitter and has warned certain pools’ liquidity providers to withdraw funds. Users of five liquidity pools are advised to withdraw all of the...
ARK’s Cathie Wood Isn’t Backing Down. She Explains Exactly Why.
The core ARK Innovation ETF run by Wood fell 67% last year. But she remains staunchly bullish on the likes of Tesla, Zoom, and Roku. Updated Jan. 6, 2023 1:45 pm ET / Original Jan. 6, 2023 1:42 pm ET ...
OpenAI is reportedly raising funds at a $29 billion valuation—and its ChatGPT could challenge Google Search by getting wrapped into Microsoft Bing
OpenAI is reportedly on the verge of becoming one of the most valuable startups in the country—and Microsoft is counting on its ChatGPT chatbot to finally make Bing a worthy challenger to Google’s sea...
Balancer warns $6.3 million of funds at risk, urges LPs to remove liquidity
Decentralized exchange Balancer warned its liquidity providers to withdraw funds from five pools where $6.3 million of funds are at risk. This appears to be part of a larger potential exploit or...
Silvergate Pulls $8 Billion in Funds
Join Our Telegram channel to stay up to date on breaking news coverage Silvergate has been one of the financial firms affected by the FTX contagion. The US-based bank has invested heavily in the crypt...
Sell-offs hit UK equity funds hardest in 2022 as ESG gained
People walk along Waterloo Bridge past the City of London skyline, the capital’s financial district. U.K.-focused equity funds saw record outflows in 2022. Sopa Images | Lightrocket | Getty Imag...
Crypto Platform Advises Users to Withdraw Funds Amid Custody Issues
The cryptocurrency firm – Juno – advised its users to withdraw their assets and store them in self-custody wallets or sell their holdings for cash because of “uncertainty” with its partner. The compan...
Pionex removes Huobi’s market-making funds
Singaporean crypto exchange Pionex announced that it removed Huobi’s market-making funds from its platform due to the gradually declining trading activity on the exchange. The announcement states: “Hu...
SDNY Establishes Special Group to Find FTX Funds
The SDNY has established a special force in order to deal with FTX’s aftermath – and find the money! The United States Attorney’s Office for the Southern District of New York (SDNY) announced on Jan. ...
Juno encourages users to withdraw funds as crypto partner set to shut down
Crypto on-ramping service Juno encouraged users to withdraw their cryptocurrencies from the platform because its payment partner, Wyre, may be about to shut down. The news comes after Wyre start...
SDNY Launches FTX Task Force To Investigate and Recover Victim Funds
The U.S. Attorney’s office for the Southern District Of New York (SDNY) has announced the formation of an FTX task force to handle further investigations and prosecutions related to FTX. “The Southern...
Judge Prohibits Sam Bankman-Fried From Accessing FTX, Alameda Funds
A modification was made to FTX founder Sam Bankman-Fried’s bond agreement on Tuesday, prohibiting him from accessing or transferring funds related to FTX or Alameda Research as a new condition of his ...
Uniswap (UNI) Critical Vulnerability Disclosed, Funds Safe?
Vladislav Sopov Dedaub cybersecurity experts unveiled critical bug in Uniswap (UNI), largest noncustodial crypto exchange Contents Uniswap’s Universal Router can be drained Uniswap fixes bug, pa...
Twitch streamer and NFT founder DNP3 admits to gambling with user funds
Popular Twitch streamer and founder of several crypto projects, DNP3, known for his free PC and console giveaways, stated that he lost everything to a severe gambling addiction, making him gamble user...
Funds Used To Trade Crypto & Meme Stocks
With the prolonged bear market in crypto ongoing, one will think most people should be losing money. While that is true, another thing also true is the increase in crimes in the bear market. On today’...
DNP3 Apologizes After Losing Investors’ Funds to Gambling
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SDNY FTX Task Force Will Look for Lost Customer Funds in FTX Collapse
The US Attorney Damian Williams reportedly announced a task force to look over the case of crypto exchange FTX collapse. Williams is the federal prosecutor in FTX’s case including founder Sam-Bankman ...
You Have One Week To Return Gemini Funds, Winklevoss Tells DCG Boss
The debacle between the Gemini exchange and crypto lender Genesis, and by extension, Digital Currency Group (DCG), has grown heated over the last couple of weeks. Now, with Gemini customers and credit...
Goobers NFT In Trouble As Founder Gambles Away Investors’ Funds
The well-known Twitch streamer DNP3, who founded a number of businesses including the metaverse platform Gridcraft Network and NFT collection Goobers, However, he acknowledged using investor funds for...
Crypto asset funds saw inflows plummet 95% last year to just $433 million
Crypto asset funds clocked the worst year since 2018, with inflows plummeting 95%. Funds tracked by CoinShares netted a total of just $433 million in 2022 compared to a massive $9.1 billion in t...
These money and investing tips can keep you afloat if stocks circle the drain
Sign up here to get MarketWatch’s best mutual funds and ETF stories emailed to you weekly! INVESTING NEWS & TRENDS How the Dow’s start to the new year affects the stock market’s 2023 return Many r...