Institutional Investors and Whales

ForkLog 9 22.06.2022

Citigroup to launch custodial platform for digital currencies

Citigroup has chosen infrastructure company Metaco as a partner to launch a pilot platform for custody and management of digital assets.

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ForkLog 8 21.06.2022

Assets in cryptocurrency funds fall to February 2021 levels

Outflows from cryptocurrency investment products for the period June 11-17 totaled $38.6 million.

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ForkLog 8 20.06.2022

Solend Community Reverses Decision on Whale Account Management

In a new vote, the Solend community on Solana overturned the previous decision to control a whale's account.

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ForkLog 7 16.06.2022

3AC accused of using client funds to cover margin calls

The head of trading at 8 Blocks Capital, Danny Yuan, said that the hedge fund Three Arrows Capital (3AC) used $1 million of funds from a Hong Kong-based company on accounts he managed to cover margin calls.

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ForkLog 8 15.06.2022

Media: SEC opens probe into insider trading on crypto exchanges.

The U.S. Securities and Exchange Commission (SEC) has opened an investigation into insider trading on cryptocurrency exchanges. The report is from FOX Business.

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ForkLog 7 15.06.2022

Michael Saylor: MicroStrategy will continue to hold Bitcoin even in adverse market conditions

MicroStrategy chief Michael Saylor said that in choosing its bitcoin investment strategy the analytics software provider anticipated market volatility. He assured that the company is prepared to continue holding the cryptocurrency.

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ForkLog 8 10.06.2022

Janet Yellen criticises the inclusion of Bitcoin in retirement plans

US Treasury Secretary Janet Yellen criticized the initiative to integrate the first cryptocurrency into 401(k) retirement savings accounts. Bloomberg reports.

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ForkLog 69 09.06.2022

Who is Mike Novogratz?

At what price did Mike Novogratz buy ETH in Ethereum’s ICO? How many crypto projects has his firm Galaxy Digital backed? What does he think of bitcoin? A profile of one of crypto’s best-known investors—in handy cards.

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ForkLog 15 09.06.2022

Forbes: Almost 30% of billionaires invest in cryptocurrencies

Forbes surveyed 65 of the world's wealthiest people and found that nearly 30% of them invest in crypto assets.

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ForkLog 8 03.06.2022

US pension-plan provider sues the Labor Department over criticism of Bitcoin purchases

The 401(k) plan provider ForUsAll filed a lawsuit against the U.S. Department of Labor (DOL) and its head Marty Walsh. The firm seeks to overturn the agency's compliance order regarding investments in cryptocurrency, according to Decrypt.

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ForkLog 10 02.06.2022

U.S. authorities charge former OpenSea manager with insider trading

Former OpenSea director of product Nate Chastain was charged with wire fraud and money laundering in an insider-trading scheme on the NFT marketplace.

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ForkLog 13 01.06.2022

Fidelity Digital Assets to double staff as institutional interest in cryptocurrencies grows

The cryptocurrency division of Fidelity Investments plans to hire additional specialists to expand its product lineup, according to president Tom Jessop, The Wall Street Journal reports.

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