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Hedge Funds

Hedge Fund Hit With $1m+ In Penalties

by posted 11months ago 47 views
A New York federal court has ordered Algointeractive Inc. a hedge fund, and its two co-founders to pay more than $1 million in civil monetary penalties and restitution to resolve an enforcement action brought in April 2018 by the U.S. Commodity Futures Trading Commission (CFTC), charging them with fraudulent solicitation and misappropriation of funds, among […]

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