Institutional Investors and Whales

ForkLog 10 30.06.2022

Bitcoin slump costs 82,600 investors their millionaire status

Since November 2021, the number of Bitcoin millionaires has fallen by 75% (82,602) as a result of the negative dynamics of the leading cryptocurrency.

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ForkLog 18 29.06.2022

MicroStrategy buys 480 BTC for $10 million

The analytics-software provider MicroStrategy purchased an additional 480 BTC at an average price of around $20,817. This was announced by the founder and CEO of the company, Michael Saylor.

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ForkLog 8 28.06.2022

Investors pull a record $423 million from crypto funds in a week

Outflows from cryptocurrency investment products for 18–24 June totalled a record $423 million, according to CoinShares.

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ForkLog 19 27.06.2022

WSJ: Hedge funds build up short positions in USDT

Among cryptocurrency-focused hedge funds, the number of short positions in the stablecoin USDT is rising amid negative market conditions and the collapse of Terra's ecosystem. The Wall Street Journal reports.

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ForkLog 10 24.06.2022

Binance to launch platform for institutional clients

The cryptocurrency exchange Binance announced the launch of Binance Institutional. The trading platform will focus on institutions, family offices, high-net-worth individuals, miners, asset managers and hedge funds.

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ForkLog 18 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 10 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 10 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 20 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 11 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 16 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 16 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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