Institutional Investors and Whales

ForkLog 12 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 10 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 13 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 12 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 90 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 18 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 9 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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ForkLog 10 31.05.2022

CoinShares reports inflows into crypto funds amid negative market sentiment

The assets under management in cryptocurrency investment products rose by $87 million for the week, according to CoinShares analysts.

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ForkLog 144 28.05.2022

What is a cryptocurrency ETF?

What is an ETF and why has it become a popular investment tool? Why is a bitcoin ETF so anticipated? Which crypto ETFs can you buy already? We explain in cards.

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ForkLog 177 23.05.2022

What is Grayscale Investments?

Who buys crypto trusts and why? How did Grayscale Investments become the world’s largest known holder of bitcoin? What is the "Grayscale premium"? Find out in this explainer.

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