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3232Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations
https://www.digit.info/crypto-hedge-fund-galois-capital-fined-225000-by-sec-for-custody-rule-violations/
Tue, 03 Sep 2024 17:20:50 +0000https://www.digit.info/crypto-hedge-fund-galois-capital-fined-225000-by-sec-for-custody-rule-violations/Read more]]>The U.S. Securities and Exchange Commission (SEC) has slapped Galois Capital Management LLC with a $225,000 fine for falling short of the Custody Rule laid out in the Investment Advisers Act. The crypto-centric hedge fund and advisory firm was also accused of misleading investors about the redemption process. SEC Charges Galois Capital According to the […]
]]>3AC Co-Founder Kyle Davies Fails to Respond to Liquidators’ Subpoena Despite Twitter Delivery
https://www.digit.info/3ac-co-founder-kyle-davies-fails-to-respond-to-liquidators-subpoena-despite-twitter-delivery/
Wed, 08 Feb 2023 18:30:15 +0000https://www.digit.info/2023/02/08/3ac-co-founder-kyle-davies-fails-to-respond-to-liquidators-subpoena-despite-twitter-delivery/Read more]]>According to recent court filings, Kyle Davies, co-founder of the defunct cryptocurrency hedge fund Three Arrows Capital (3AC), has allegedly failed to respond to a subpoena from the firm’s current liquidators, despite it being sent via Twitter. Representatives from advisory company Teneo state that Davies continues to ignore his obligations to Three Arrows. 3AC Liquidators […]
The U.S. Securities and Exchange Commission (SEC) has slapped Galois Capital Management LLC with a $225,000 fine for falling short of the Custody Rule laid out in the Investment Advisers Act. The crypto-centric hedge fund and advisory firm was also accused of misleading investors about the redemption process. SEC Charges Galois Capital According to the […]
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According to recent court filings, Kyle Davies, co-founder of the defunct cryptocurrency hedge fund Three Arrows Capital (3AC), has allegedly failed to respond to a subpoena from the firm’s current liquidators, despite it being sent via Twitter. Representatives from advisory company Teneo state that Davies continues to ignore his obligations to Three Arrows. 3AC Liquidators […]