Crypto funds record largest inflow streak in over two years
The latest run of inflows was the largest since October 2021. Bitcoin saw capital infusion of over $132 million. Digital asset investment products extended their...
Tag : Funds
US Treasury Warns of Crackdown On Crypto Firms That Don’t Block Funds To Terrorists
Join Our Telegram channel to stay up to date on breaking news coverage A US Treasury Department official said crypto firms aren’t doing enough to...
US sanctions Russian accused of laundering Ryuk ransomware funds
The U.S. government has sanctioned a Russian national for allegedly laundering millions of dollars’ worth of victim ransom payments on behalf of individuals linked to...
FTX Didn’t Have Enough Funds To Back Customer Deposits As Early as March 2021, Accounting Expert Says
Join Our Telegram channel to stay up to date on breaking news coverage Crypto exchange FTX didn’t have enough funds to repay user deposits as...
Crypto Funds Record Inflows For Third Consecutive Week As Bitcoin Dominates
Join Our Telegram channel to stay up to date on breaking news coverage Crypto funds recorded a third consecutive week of net inflows with Bitcoin...
Bitcoin, Solana Among Top Coins in Largest Inflow of Crypto Funds in 15 Months
Investor Caution Persists Despite $326 Million Inflows; Ethereum Bucks the Trend Cryptocurrency investment funds experience a remarkable net inflow of $326 million, the highest in...
FTX misused customer funds, accounting expert who assisted in Enron prosecution testifies
User deposits were used for investments, real estate, political contributions and charity, the professor said Jacquelyn Melinek 2 weeks The Sam Bankman-Fried trial is 11...
AFP Raids Bust Currency Exchange Laundering Nearly $230M in Illegal Funds
The Australian Federal Police (AFP) has uncovered a money laundering syndicate, named the Long River syndicate, which is alleged to have utilized the Changjiang Currency...
GBTC’s discount to its Bitcoin funds narrows in October. What’s next?
The discount shrunk significantly on a year-to-date basis. Legal victories in the Grayscale vs. SEC episode brought positive sentiment. The world’s largest Bitcoin [BTC] fund,...
Blockchain Capital launches two new funds for a total of $580M
The crypto bear market may be ongoing, but Blockchain Capital is still going big. It closed two new funds for a total of $580 million,...