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1 min read
A crypto hedge fund manager was sentenced to over 7 years in prison for running a Ponzi scheme
Stefan Qin, who lied about returns on his $90 million cryptocurrency fund and used money to fund hi…
Emily Graffeo
2 mins read
Silvergate had close ties to Sam Bankman-Fried's FTX and Alameda. The crypto bank was also reportedly a favorite of other troubled clients including an Australian Ponzi criminal
The bank has done business with more than a dozen crypto firms that have shut down, been fined, or …
Morgan Chittum
1 min read
The 24-year-old founder of 2 crypto hedge funds overseeing $100 million admits to fraud
Stefan He Qin used the assets raised by his two hedge funds to pay for personal expenses including …
Matthew Fox
2 mins read
US stocks close mixed as traders digest new economic data ahead of Fed policy meeting
US stocks pared losses but the S&P 500 and Dow still closed in the red Thursday as traders weighed …