Search

Nalezeno "Crypto investment": 439

Crypto investment firm CoinShares opens hedge fund division for US investors

22.9.2023
CoinShares’ subsidiary and broker-dealer registered with the U.S. FINRA will be conducting marketing activities for the new hedge fund division in the United States

Ex-Deutsche Bank Investment Banker Faces Up to 30 Years in Prison for Crypto Fraud

21.9.2023
A registered broker and former investment banker with financial giant Deutsche Bank has pleaded guilty to defrauding investors into a fraudulent crypto fund. He is facing up to 30 years in prison and will be required to pay restitution of more than $1.5 million, according to the U.S. Justice...

Crypto Investment Products See Continuous Outflows, Nearing $500 Million in Nine Weeks

19.9.2023
Capital continued to flow out of crypto-backed investment funds last week, with total outflows for the past nine weeks now nearing $500 million. According to crypto research and investment firm CoinShares’ latest crypto fund flows report, outflows for last week alone came in at $54 million,...

UK considers blanket ban on crypto investment cold calls

24.8.2023
The UK Treasury released a consultation paper to understand the grassroots-level impact of a blanket ban on cold calls related to financial services and products

SEC Charges Crypto Investment Adviser for Publishing Misleading ‘Hypothetical Performance Projections’

22.8.2023
The U.S. Securities and Exchange Commission (SEC) has charged Titan Global Capital Management for publishing misleading “hypothetical performance projections” regarding its crypto investment product. Titan Global is also accused of violating the marketing rule when it advertised...

Thailand threatens Facebook over crypto scams and other fraudulent ads

22.8.2023
Thailand’s digital minister said he would seek a court order to shut Facebook in the country unless it takes action on the alleged scams

SEC charges crypto investment manager with misleading advertising, custody claims

21.8.2023
The case against Titan Global Capital Management is the first brought under the U.S. regulator’s 2020 revised marketing rule. It also touches on compliance issues

Coinbase-Backed Securitize Set to Acquire Crypto Investment Platform Onramp Invest

17.8.2023
Securitize, a firm that specializes in tokenizing private investments, is all set to acquire the crypto investment platform Onramp Invest. The Informant reported Onramp's team of 18 is all set to integrate into Securitize's existing workforce of 150. Securitize, backed by companies like Coinbase...

UK Court Slaps Telecoin Crypto Scam Masterminds With 6-Year Jail Terms

31.7.2023
Two masterminds of the Telecoin cryptocurrency scam will each serve more than six years in jail after a court in the United Kingdom found them guilty of fraud. According to Lee Parish, the detective chief inspector, the duo used the allure of crypto investment to dupe prospective investors....

CFTC charges Tennessee couple over 'Blessings of God Thru Crypto’ scheme

26.7.2023
Despite having no trading experience a Tennessee couple convinced 100 people to hand over their money for a uniquely named crypto investment pool

Spanish Bank A&G Launches Crypto Investment Fund Offering

25.7.2023
The leading Spanish private bank A&G has launched a crypto investment fund offering, in a sign adoption is continuing to rise in the European nation. Europa Press reported that A&G will launch an investment fund product after registering the fund’s brochure with the regulatory National Securities...

Golden Cask Club: Brewing a new wave of crypto investment as Cardano & Dogecoin lose steam

21.7.2023
As Cardano (ADA) and Dogecoin (DOGE) experience a decline in popularity, a new wave of crypto investment is brewing with Golden Cask Club (GCC). This innovative cryptocurrency protocol aims to revolutionize the alternative investments market by offering NFT whiskey, wine, and champagne investments....

Inflows into crypto investment funds rise as Bitcoin carries 99% of the load

17.7.2023
However, Ethereum saw outflows in the amount of $2 million and remains the asset with the most outflows year-to-date

Report: Crypto Investment Declines for Fifth Consecutive Quarter, Fails to Find Bottom

17.7.2023
Venture capital firms are continuing to invest less money in the crypto sector, after five consecutive quarters of declines, according to a new report from crypto financial services firm Galaxy Digital. During the second quarter of this year, VC firms invested $2.3 billion in crypto and blockchain...

Crypto Investment Firm Paradigm Challenges SEC's Jurisdiction in Bittrex Lawsuit

12.7.2023
Prominent crypto investment firm Paradigm has challenged the US Securities and Exchange Commission's authority to regulate secondary markets for crypto assets. The company has filed an amicus brief in the SEC's case against cryptocurrency exchange Bittrex, challenging the regulator's attempt...

Singapore's Investment Conglomerate Temasek Drops Crypto Investment Plans Citing Regulatory Uncertainties

12.7.2023
Singaporean investment conglomerate Temasek has decided to drop its plans to invest in crypto exchanges, due to regulatory uncertainties. In an interview with CNBC, Temasek’s Chief Investment Officer Rohit Sipahimalani revealed the bitter experience of writing down its entire $275 million...

South Korean Pop Star Says He Lost ‘$77,000’ on Crypto Investment

11.7.2023
Seo Chul-goo (aka Xitsuh), a South Korean pop star, rapper, and TV personality, says he “lost” up to $77,000 on bad crypto investments. The star and his fiancee Lee Young-joo appeared on the E Channel TV talk show “Love of a Lifetime” (literal translation), where he discussed his precarious...