BKCoin Management LLC’s cofounder Min Woo “Kevin” Kang consented to pay the Securities and Exchange Commission almost ...

Importantly, this free "money" bonanza was manna from heaven for the fledgling hedge fund community ... $300 billion during 2007, accounting fraud at Fannie and Freddie essentially ended their ...

NASCAR enthusiast and Miami hedge-fund founder Andrew Franzone goes on trial in Manhattan on Monday. Federal prosecutors say he went from stock cars to stock fraud. Prosecutors say his victims ...

While the Magnificent Seven dominated in 2024, hedge funds are starting 2025 differently. According to Goldman Sachs, institutional investors are cutting back on Big Tech and financials.

The operator of a hedge fund that promised high returns, powered by artificial intelligence, pled guilty to fraud in a New York court on Thursday. At a federal courthouse in Brooklyn, Mina Tadrus pled ...

Hedge funds, a subset of alternatives, have demonstrated remarkable performance in navigating the complexities of election cycles. With November’s post-election market performance reinforcing ...

A Danish court has sentenced a British hedge fund trader to 12 years in prison in connection with what authorities say was a 9 billion kroner ($1.3 billion) tax fraud, Danish justice officials ...

In 2020, the Ontario Securities Commission (OSC) charged three men — Nathanael Anthony Aikman of Coquitlam, B.C., along with Syed Saad Aziz and Jazib Ali Khan of Toronto — in connection with an ...

The SEC also charged Hedonova Advisors, which registered with the SEC as an RIA in September 2023, with fraud and making ... called itself “a unique hedge fund that is working to make investing ...

A former Allianz SE hedge fund manager charged with fraud over billions of dollars in investor losses pleaded guilty to providing altered documents to hide the riskiness of the funds ...

Because Hunterbrook operates under the S.E.C. rules that govern hedge funds, it relies on open-source ... a trader who pleaded guilty to securities fraud noted that some of his trades were made ...