Tag: Exchange Commission
Three Arrows Capital files for bankruptcy
View of New York Three Arrows Capital’s Manhattan bankruptcy filing comes just days after the firm was forced into bankruptcy in the Virgin Islands. (Photo: Reuters) new York Crypto hedge…
Hedge fund Bridgwater bet against these 22 stocks in Europe
Stock exchanges in Europe The short sellers are betting on falling prices in Europe. (Photo: dpa) Dusseldorf Bridgewater has positioned itself for falling stock markets in a big way. The…
Hedge fund Bridgwater with mega bet on falling European stock markets
Stock exchanges in Europe The short sellers are betting on falling prices in Europe. (Photo: dpa) new York Bridgewater is apparently pessimistic about the economic prospects for Europe. The hedge…
SEC investigates Goldman funds
Goldman Sachs According to US media, two funds of the US bank Goldman Sachs are the focus of new greenwashing investigations by the US Securities and Exchange Commission. (Photo: Reuters)…
The man for the tough cases
SEC chief Gary Gensler The head of the authority sends clear signals to the operators of digital currencies. (Photo: Bloomberg) Frankfurt Gary Gensler’s to-do list is long and riddled with…
KPMG, PwC & Co.: Save auditing
Auditor EY A lot of trust was lost in the Wirecard scandal. (Photo: action press) The authorities around the world are currently taking on the work of the auditors. Whether…
The US Securities and Exchange Commission proposes new rules for sustainable investments
IT G The US Securities and Exchange Commission wants to regulate sustainable investments more closely. (Photo: Reuters) new York After the ever louder criticism of allegedly sustainable investments, the US…
Investors vote to withdraw from Wall Street
Didi logo After going public on Wall Street, the company came under pressure. (Photo: imago images/Imaginechina-Tuchong) Beijing The shareholders of the Chinese taxi broker Didi are expected to seal the…
Forced sales put pressure on the stock market
Stock exchange in Beijing The Chinese stock markets are currently under pressure. (Photo: dpa) Beijing China’s nearly $1 trillion hedge fund industry is threatening to add to China’s stock market…
Ex-Bafin boss hires small and medium-sized financiers
Felix Hufeld The former president of the financial supervisory authority Bafin is allowed to take on new tasks again a year after his retirement. (Photo: Marc-Steffen Unger for Handelsblatt) Frankfurt,…
Deutsche Börse: Public prosecutor’s office expands cum-ex investigations
Deutsche Börse headquarters in Eschborn near Frankfurt Germany’s largest stock exchange operator has not found any misconduct in cum-ex transactions during internal investigations. (Photo: dpa) Frankfurt, Dusseldorf The public prosecutor’s…
Allianz Global Investors: Brazen fund fraud costs billions
alliance “Structured Alpha Funds” promised returns that were significantly higher than a set benchmark. (Photo: dpa) new York Gregoire Tournant knew what his customers wanted to hear. “He told them…
Allianz Global Investors: Brazen fund fraud costs billions
alliance “Structured Alpha Funds” promised returns that were significantly higher than a set benchmark. (Photo: dpa) new York Gregoire Tournant knew what his customers wanted to hear. “He told them…
US Department of Justice: Allianz fund managers defrauded investors
Frankfurt, Munich, New York The scandal surrounding failed hedge fund strategies has reached a new level for the Munich insurer Allianz. In a settlement with the US Department of Justice,…
Federal Ministry of Finance loosens its access to the Bafin
Bafin In the billion-dollar Wirecard balance sheet scandal, the Bafin was accused of extensive failure. (Photo: dpa) Berlin The Federal Ministry of Finance (BMF) will give the financial supervisory authority…
Head of crypto exchange FTX expands stake in online broker Robinhood
Robinhood Samuel Bankman-Fried has acquired additional shares in the trading platform. (Photo: AP) Denver The turmoil in the crypto markets is not deterring Sam Bankman-Fried. The head of the crypto…
Head of crypto exchange FTX expands stake in online broker Robinhood
Robinhood Samuel Bankman-Fried has acquired additional shares in the trading platform. (Photo: AP) The turmoil in the crypto markets is not deterring Sam Bankman-Fried. The head of crypto exchange FTX…
Bafin boss Branson brings another Finma manager to the Board of Directors
Mark Branson The Bafin boss wants to reorganize the financial supervision. (Photo: dpa) Frankfurt Bafin boss Mark Branson is getting reinforcements from his previous employer for the expanded board of…
What makes Chinese stocks so risky
Dusseldorf It’s quite an achievement to wipe out more than $60 billion in market valuation in ten months. Several actors have to work hard together or against each other. At…
Goldman withdraws from the Spac business
Goldman Sachs The major US bank is withdrawing from Spac deals. (Photo: dpa) Denver The investment bank Goldman Sachs wants to stay away from the business with Spac IPOs in…