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Sam Bankman-Fried
FTX boss invested in Paradigm fund that backed his crypto exchange
...San Francisco-based Paradigm also made a general conflicts-of-interest disclosure to investors in Paradigm One that said the fund may invest in companies run by its limited partners, a spokesperson said....
January 10, 2023
Scoreboard
F1 reaches for VIP nirvana Premium content
...Ipswich has spent just £8.6mn on new players in the past three seasons combined, Southampton forked out £204mn (albeit while still making a profit from player trading)....
May 11, 2024
FT Live
Strategies for Trading Interest Rate Volatility
Understanding the rate environment and capitalising on fluctuations
Thursday, 20 June71 Basinghall Avenue, London EC2V, UK
Stephen Bush
The problem with power parents
...What confuses me is not that Bankman promoted his son’s company — it’s that anyone took him up on it. Bankman is a legal academic and a leading scholar of tax law....
September 25, 2023
The Big Read
Rebuild or retreat? Crypto faces tough choices after FTX
...James Newman, co-head of perfORM Due Diligence Services Limited, says the largest and most influential of exchanges “have taken steps to bring additional transparency over the assets they hold”....
November 13, 2023
Leadership
It was Singaporean SWF supremacy at the FT Alphaville Pub Quiz — but how would you have done?
...Tuna Trading Ltd. with a very respectable 44.5 and 42 points each....
April 10, 2024
Country Garden Holdings Co Ltd
China stocks hit after developer Country Garden suspends some bond trading
...Shares in the group fell as much as 18.4 per cent in Hong Kong following a statement released over the weekend that said several bonds issued by the company and its subsidiaries would be suspended from trading...
August 14, 2023
FT Live
Crypto and Digital Assets Summit
The next wave of institutional adoption
Tuesday, 6 May 2025London, UK
Amigo Holdings PLC
The plan to turn payday lender Amigo into a music company is really, really weird
...Crogh’s Companies House profile lists him as a director of four other companies, all of which list their correspondence address as care of Bareham & Co: — Rosezoo Ltd: Incorporated in April, no other information...
October 18, 2023
Sanjeev Gupta
Gupta’s landlord and lender push to wind up trading firm
...The group has denied wrongdoing and pledged to co-operate with the investigation....
July 7, 2023
Cryptocurrencies
What is a FRAX? And other pressing questions
...The reserves are held by a custodian, First Digital Trust Ltd., a public trust company registered in Hong Kong, and at financial institutions in Switzerland, Australia, and Hong Kong....
December 13, 2023
News in-depthHong Kong Exchanges & Clearing Ltd
Evergrande share trading halt pushes HKEX suspensions to record $61bn
...The exchange can separately suspend trading if it detects unexplained or unusual movements in a company’s shares....
October 19, 2021
UK energy
Energy retailers grapple with PR crisis
...“At the end of the day the reasons the costs are high are because of these same energy firms,” said Simon Francis, co-ordinator of the End Fuel Poverty Coalition....
February 12, 2023
Due Diligence
FTX’s bankruptcy case: missing money and mystery creditors Premium content
...companies run by its limited partners, a spokesperson said....
January 12, 2023
FT Alphaville
Bahamian jail for SBF?
...Second, Alameda used client funds to engage in margin trading which exposed customer funds to massive losses....
December 13, 2022
FT Alphaville
How one Gupta accused of fraud knows another Gupta suspected of fraud
...In 2018, UIL Hong Kong Ltd, UIL Singapore Pte. Limited, UD Holdings Limited and TMT Metals have done some business with Liberty....
February 14, 2023
FTX Trading Ltd
Crypto creditors anonymous? updated
...Jump Trading: This is the only major trading firm and crypto investor we saw on the list; a representative declined to comment....
December 8, 2022
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
FT Alphaville
How to spend a million dollars, by Sam Bankman-Fried
...He’s a shareholder in the parent company, and it was also the first crypto-trading platform on the Toronto Stock Exchange....
December 19, 2022
Selfridges & Co Ltd
Selfridges’ owners consider expanding to more regional cities
...Della Valle added that there were only limited synergy opportunities between its subsidiaries. “Our network is a collection of stores....
September 16, 2022
Semiconductors
TSMC gets 1-year US licence for China chip expansion
...Taiwan Semiconductor Manufacturing Co has secured a one-year licence to continue ordering American chipmaking equipment for its expansion in China after the US rolled out tough export controls to block Beijing...
October 18, 2022
Due Diligence
Crypto’s John Pierpont Morgan Premium content
...Sound the alarm Private equity’s booming sell-to-yourself market has led investors to question the ethics of trading limited partner stakes, the FT’s Helen Thomas writes....
June 23, 2022
Investments
Directors’ Deals: Wizz boss offloads shares as reported loss doubles
...Vaxco Holdings Limited, an entity closely associated with Váradi, sold the shares on January 31....
February 11, 2022
LexJune Yoon
The Lex Newsletter: Nissan seeks EV niche in trickle-charging Japan Premium content
...A limited choice of Japanese-made EVs is another factor....
January 26, 2022
#techFT
Auto chip supplies accelerate
...Darktrace ups revenue forecastsCyber security company Darktrace has upgraded its revenue growth expectations, in its first trading update since its UK float in April....
July 15, 2021
Cryptocurrencies
Crypto exchange FTX secures backing from venture capital and hedge funds
...Its US marketplace, FTX US, offers more limited trading services....
July 20, 2021
Liberty Steel Group Holdings UK Ltd.
Liberty Steel UK executive pleads ignorance over finances of group
...It has denied wrongdoing and said it is co-operating....
June 22, 2021
Brooke Masters
Huarong’s woes are a warning to lazy investors
...Fears that government support will not be forthcoming or be limited to domestic investors have led both Fitch and Moody’s to downgrade Huarong’s credit rating....
May 19, 2021

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