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Nalezeno "trading firm": 119

European Crypto Asset Trading Firm CoinShares Reveals Over $31 Million Exposure to FTX

11.11.2022
The European crypto investment and research firm CoinShares has revealed that it held more than $31m on the embattled crypto exchange FTX, calling it a “limited exposure.” “CoinShares confirms robust financial health and quantifies limited exposure to the FTX Exchange, while confirming that...

Sam Bankman-Fried Says Alameda Winding Down, Promises FTX US Customers 'Fine'

10.11.2022
The trading company's owner tweeted the news on Thursday morning

Report: Singapore’s State Investor Temasek Is Engaging With Embattled Crypto Exchange FTX

10.11.2022
According to a report published on Nov. 9, 2022, Temasek Holdings, the Singaporean state holding company owned by the government of Singapore is allegedly engaging with FTX amid Binance’s plans to bail out the crypto trading firm. Singapore’s state investor has been known to have invested in...

Maple Finance Lending Pool Delegate ‘Identified a Number of Key Weaknesses’ Tied to FTX’s Alameda Research

9.11.2022
According to a report from Orthogonal Credit, a delegate of Maple Finance’s lending pools, the firm decided “earlier this year” not to lend to Alameda Research, FTX’s quantitative trading firm. Orthogonal said through “due diligence” it “identified a number of key weaknesses” associated with...

Crypto Trading Firm PGI Dissolved in UK After Alleged Scam

27.10.2022
PGI Global UK has been shut down after allegedly scamming would-be investors of around $709,000 between July 2020 and February 2021

First Mover Asia: Crypto Trading Firm Amber CEO Argues Bitcoin Can Still Be an Inflation Hedge; Cryptos' Surprising Rebound

14.10.2022
Michael Wu says that bitcoin offers “a better form” of storing value than any previous type of asset and that ether provides great value as a “tech infrastructure investment.”

Crypto Trading Firm NYDIG Lays Off About 33% of Staff

14.10.2022
Crypto brokerage services provider NYDIG laid off over 100 people in the past few weeks, or about a third of its staff

Crypto Trading Firm FalconX Debuts Risk Management Platform for Institutional Clients

13.10.2022
FalconX 360 seeks to make risk management and liquidity visibility more accessible for institutional crypto investors

Crypto Trading Firm Talos to Expand in Europe, U.S. With New Hires After Raising $105M

26.9.2022
The trading platform has made three key appointments in sales and business development

Ethereum Merge May Not Be Immediately Deflationary, Crypto Trading Firm QCP Says

8.9.2022
The Merge is likely to cause a drastic reduction in ether's supply, making it a deflationary asset. However, the low network usage may delay the expected bullish effect

Co-CEO of Crypto Trading Firm Alameda Research Sam Trabucco Steps Down

24.8.2022
Trabucco will stay on as an advisor, while Caroline Ellison will become the company’s sole CEO

Hedge Fund Manager Steve Cohen Exits Crypto Trading Firm Radkl: Report

2.8.2022
Hedge fund manager Steve Cohen has existed his investment in crypto trading firm Radkl, according to a report by Bloomberg Tuesday citing a spokesperson for the company

StanChart-Backed Crypto Trading Firm Zodia Markets Goes Live in UK

28.7.2022
Zodia Markets, a cryptocurrency exchange and brokerage focused on institutions, has gone live with the backing of a major financial institution in the form of Standard Chartered Bank

Trading Firm Susquehanna Plots Bahamas Crypto Expansion: Sources

22.7.2022
Call it the SBF Effect: Crypto traders and market makers are opening outposts on FTX's home island en masse

Crypto Trading Firm TPS Capital Denied Ties to Insolvent Three Arrows. Court Documents Indicate a Connection

19.7.2022
TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms

Three Arrows Capital ‘Ghosted Us’ After USD 1M Went Missing, Trading Firm Claims

16.6.2022
The drama surrounding the troubled crypto hedge fund Three Arrows Capital is continuing, with one trading firm now saying USD 1m was removed from its trading account by the hedge fund, and that Three Arrows Capital’s co-founder Kyle Davies can no longer be reached.... Read More: Three Arrows...