Tel Aviv Court Forces Bank to Accept Funds From Sale of Bitcoin

Hapoalim claimed that there was a reasonable basis for concern that the sale of bitcoin was linked to money laundering and financing of terror, this despite the existence of documents indicating the exact source of the funds used for the purchase in this case and enabling ability to track the money from …
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Crypto Funds Drop 29.2% in March Reveals Hedge Fund Data Specialist (news.bitcoin.com)

In theory, hedge funds employ complex investment strategies that should allow them to achieve high returns both in bearish and bullish markets. In practice many fail due to short term thinking and over-leveraged trading. These can be especially costly and not suitable for the young and volatile cryptocurrency market as any long time bitcoin HODLer can tell you.  
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As Bitcoin Plunged, These Crypto Hedge Funds Kept Making Money

… trading strategies include market-making, short-term trend following and exploiting pricing discrepancies between different currency pairs and exchanges. Market Neutral Liquidity SP-Institutional, with more than $ 100 million of assets under management, makes markets for currencies such as Bitcoin, …
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Following ICOs, SEC Subpoenas Cryptocurrency Hedge Funds (news.bitcoin.com)

The SEC has reportedly summoned the managers of several cryptocurrency-focused hedge funds. This sector has been rapidly growing over the past year and the American regulators apparently want to make sure they have a handle on the situation and to ensure that funds are not going to fields they disapprove of such as ICOs.

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Three South Korean Crypto Exchanges Raided for Diverting Funds (news.bitcoin.com)

South Korean prosecutors have searched the offices of three cryptocurrency exchanges suspected of buying bitcoin with money stolen from customers’ accounts. According to authorities, the companies turned up on the radar during investigations of dubious transfers in January. The raids have been conducted this week.
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