Defunct Chicago investment adviser LJM Partners Ltd. was hit Thursday with enforcement actions from federal commodities and securities regulators alleging the enterprise mismanaged $1 billion in assets by misleading investors about its short options trading strategy and risk management practices.
Defunct Hedge Fund Accused Of Mishandling $1B In Assets law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.
MiX Telematics Reports Preliminary Unaudited Fourth Quarter and Full Fiscal Year 2021 U S GAAP Financial Results streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.
/PRNewswire/ Wave Financial LLC (Wave), the Registered Investment Advisor for digital assets, is pleased to announce that it has just crossed $500 million.
Advertisement
Cleaning Up Crypto: How Whistleblowers Can Help Stop Cryptocurrency Scams, Money Laundering, and Tax Evasion, and Make Money Doing It Thursday, May 27, 2021
I am lawyer who represents whistleblowers. I also am fascinated by the worlds of cryptocurrency and blockchain technology. Increasingly, these two worlds intersect, if not collide. As anyone steeped in the fintech arena knows, blockchain has the potential to revolutionize banking and financial transactions. Unfortunately, cryptomania has resulted in numerous Ponzi-like scams, and other dubious activities such a market manipulation, money laundering, and tax evasion.
Even legitimate cryptocurrencies, like Bitcoin (BTC) and Ethereum (ETH), are frequently used for unlawful ends. Governments around the world, including India and China, have already started to heavily regulate, or even outlaw, the use of cryptocurrency. In the United States, various government agencies have investigated and brought legal