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5.8

SEC subpoenas major banks regarding hedge fund Situational Awareness trading activity

The SEC has initiated an inquiry into the trading practices of the hedge fund Situational Awareness following its forced liquidation of positions last month. The subpoenas target major banks to gather data on the fund's activities, though the regulator has not confirmed any wrongdoing.

Valor Econômico2 days agoUSCredibility 45%View source

Score Breakdown

Mosaic Score5.8
Confidence0.9
Significance0.5
Source credibility0.5

Intelligence Tags

#sec#hedge fund#subpoena#finance#regulation

Locations

New York

Entities

country
Source

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