Crypto / XWT (World Trade Funds)
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Последние новости о World Trade Funds (XWT) |
Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
The founder of two cryptocurrency hedge funds has been charged in U. S. federal court for securities fraud. He has pleaded guilty and is facing up to 20 years in prison. His two funds cumulatively had over $100 million in investments. дальше »
2021-2-8 23:35
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GameStop effect: Robinhood raises additional funds worth $2.4 billion from investors
Amid the recent GameStop share hike frenzy, Robinhood faced much criticism from enraged users and policy-makers alike, for suspending trading services for retailers. According to the Wall Street JourThe post GameStop effect: Robinhood raises additional funds worth $2. дальше »
2021-2-2 21:00
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GameStop and the Real Market Manipulators
WallStreetBets traders coordinated buying of GameStop stock to squeeze short-selling hedge funds – but was that collusion? дальше »
2021-1-29 22:16
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Who Are WallStreetBets? – How the Retail Community Changes the Wall Street Rules
A hedge funds’ drama is currently unravelling on Wall Street, as veteran hedge funds… The post Who Are WallStreetBets? – How the Retail Community Changes the Wall Street Rules appeared first on Coin Journal. дальше »
2021-1-29 18:08
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GME Stock Lost 16% in Pre-Market, GameStop Rally Forces Hedge Funds to Take Exit
Continue reading at Coinspeaker дальше »
2021-1-28 17:39
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Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack
Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds.
дальше »2021-1-22 00:00
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$7.8T AUM Firm, BlackRock Gears Up For Bitcoin Exposure; Approves 2 Funds to Invest In BTC
With more than $7. 8 trillion in assets behind it, BlackRock represents one of the largest asset managers in the world and has recently indicated a turn towards cryptocurrencies. This turn is according to filings it recently approved from two of its funds. дальше »
2021-1-21 22:44
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Insider Protocol Is Going to Start Working with Institutional Funds
Continue reading at Coinspeaker дальше »
2021-1-20 19:50
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Guggenheim ‘Already Purchased’ Bitcoin in Private Funds, But Not Effective For Any of Mutual Funds Yet: CIO
Scott Minerd sees “a lot of upside” potential in Bitcoin and other cryptos as such recommends “allocation of a couple of percent of your portfolio.” The post Guggenheim ‘Already Purchased’ Bitcoin in Private Funds, But Not Effective For Any of Mutual Funds Yet: CIO first appeared on BitcoinExchangeGuide. дальше »
2021-1-17 17:34
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HSBC blocks incoming funds from cryptocurrency exchanges
UK investors have been faced with a dilemma after HSBC announced it would no…
The post HSBC blocks incoming funds from cryptocurrency exchanges appeared first on Coin Journal.
дальше »2021-1-12 14:09
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Morgan Stanley Boosts Stake in Bitcoin-Laden MicroStrategy to 10.9%
Morgan Stanley now owns 792,627 shares in the company best known for using its treasury funds to load up on bitcoin. дальше »
2021-1-9 02:06
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Grayscale Plans to Double Its Headcount
Grayscale is now seeing participation from pension funds and endowments дальше »
2021-1-8 09:14
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What are Crypto Funds? List of Top Cryptocurrency Funds in 2021
A crypto fund is an adaptation of traditional funds that makes it easy for new investors to navigate this enticing new asset class. In a nutshell, cryptocurrency fund will buy and trade coin instead of you directly purchasing and trading them. дальше »
2021-1-3 03:35
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Warp Finance Says It Recovered 75% of the $7.76M Funds Taken in Flash Loan Attack
The recovered funds should be distributed sometime late Sunday night. дальше »
2020-12-20 18:36
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75% of funds recovered within 3 days of exploit, says Warp Finance
DeFi's booming ecosystem has been plagued by a series of hacks this year, with these hacks making up 21% of all crypto hack volume, according to Cipher Trace. One of the most recent exploits took pThe post 75% of funds recovered within 3 days of exploit, says Warp Finance appeared first on AMBCrypto. дальше »
2020-12-20 16:45
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Warp Finance Post Mortem Promises to Return 75% of Lost Funds
The team just released a summary of what actually happened. They also promised to return most of the lost funds. The attack followed a process seen in a large number of DeFi related exploits this year. дальше »
2020-12-20 13:56
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RippleNet Member Finablr Acquired by Israeli-UAE Consortium for $1
RippleNet member Finablr sells its business to an Israeli-UAE consortium to gain funds for further operations, while another RippleNet client reports double volumes дальше »
2020-12-18 15:53
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BREAKING: Hacker Steals $8M From Nexus Mutual Founder
DeFi platforms and participants alike have seen millions of dollars in funds drained from their accounts by hackers throughout 2020. 370,000 NXM Tokens Stolen from Founder’s Wallet Tweeting on Dec. дальше »
2020-12-15 15:48
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Crypto funds see near-record inflows as capital floods out of gold
Crypto funds have posted near-record inflows during recent weeks as the gold investment products shed liquidity.
дальше »2020-12-10 09:04
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Bitcoin funds see “record” $429m inflows in last week
Bitcoin funds focused on the digital asset and other large-cap cryptocurrencies are seeing record inflows this year amidst rising inflation concerns and a bleak macroeconomic outlook. The post Bitcoin funds see “record” $429m inflows in last week appeared first on CryptoSlate. дальше »
2020-12-9 19:32
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CME Leveraged Funds Double Down on Shorts as Bitcoin Maintains $19,000
Short open interest for leveraged funds grows on CME as likely hedge trades continue to increase. дальше »
2020-12-6 19:22
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Chinese Police Won’t Return the $4.2B Seized PlusToken Funds; ‘Forfeit to the National Treasury’
PlusToken is back to worry the market. However, it is worth noting that many of the funds scammed by this Ponzi scheme have been getting sold over the years. It has been more than 100 days, over three months, since these funds have been moved. дальше »
2020-11-27 18:49
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Stack Funds hails Bitcoin’s ‘healthy correction,’ predicts ‘euphoria’ ahead
Bitcoin could surge toward $100,000 next year following yesterday’s “healthy pullback,” with market psychology currently in the “belief” stage, says Stack Funds. дальше »
2020-11-28 06:09
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Stack Funds hails Bitcoin's 'healthy correction' predicts ‘euphoria’ ahead
Bitcoin could surge towards $100,000 next year following yesterday’s “healthy pullback”, with market psychology currently in the “belief” stage says Stack Funds. дальше »
2020-11-27 06:09
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PayPal Permanently Bans Account of Crypto Trader and Locks Funds for 180 Days
Continue reading at Coinspeaker дальше »
2020-11-26 14:55
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Binance Ramps Up Crackdown on US Users, Giving Them 14 Days to Withdraw Funds
Binance is giving U.S. users 14 days to withdraw funds before their accounts are shuttered. дальше »
2020-11-25 22:50
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Ethereum 2.0 Deposit Contract Secures Enough Funds to Launch
The smart contract required for triggering Ethereum 2.0 has enough funds to begin activation of its most ambitious upgrade yet. дальше »
2020-11-24 05:46
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Kucoin Co-founder Reveals That 84% Of Hacked Funds Have Been Recovered
Kucoin’s co-founder, Johnny Lyu, in a tweet on Wednesday, November 11th, 2020, updated the community about the progress so far on the recent hack that rocked the exchange in September. Lyu, in his tweet, made it known that 84% of the hacked funds are now recovered, with efforts to get back the rest still ongoing. […] дальше »
2020-11-12 22:35
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Taking a Look at eToro’s CopyPortfolios
There’s plenty of people out there fascinated by the stock market (and making some money) who prefer to invest their funds in diversified portfolios. Beats doing all the work and it involves way less risk, right? What if you wanted to dabble in crypto with the same strategy? Say hello to CopyPortfolios, which allow eToro users to allocate their funds into managed portfolios. дальше »
2020-11-11 21:53
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Crypto Lender Cred Files for Bankruptcy After Losing Funds in Fraud
In October, the lender published a cryptic letter saying it has experienced “irregularities” in the handling of “specific” corporate funds by a “perpetrator of fraudulent activity.” дальше »
2020-11-9 22:17
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Binance Recovers Funds Stolen in Wine Swap Exit Scam
Leading cryptocurrency exchange Binance says it has succeeded in tracing and retrieving funds stolen by the architect of Wine Swap, a DeFi exit scam. According to a blog post published on November 4, Binance has reportedly been able to recover nearly all the stolen funds — an estimated 99. дальше »
2020-11-5 16:38
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DeFi Pushes Crypto Hedge Funds to ‘Exceptionally’ Outperform Traditional Counterparts
According to statistics shared in the Reuters article, non-crypto hedge funds, such as BarclayHedge, an alternative investments firm, recorded a 1. 70% increase in the first nine months of 2020. However, this is very modest considering the crypto-focused hedge funds, e. дальше »
2020-10-31 19:45
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US Government Agencies Propose Changes to Funds Transfer Rules-Seek to Broaden Definition of Money to Include Cryptocurrencies
The U. S. Federal Reserve Board and Fincen are seeking feedback on their proposal to lower the threshold at which financial institutions must collect and retain information on funds transfers. In their joint notice on the rule change proposal, the two U. дальше »
2020-10-25 10:45
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US crypto derivatives merchants need to leave customer funds alone, says CFTC
The CFTC has issued new guidance for crypto derivatives markets that hold customer funds, much of which boils down to "be very, very careful." дальше »
2020-10-22 00:44
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Institutional Bitcoin longs at record-high, hedge funds short — CME data
CME data shows Institutions are long Bitcoin while hedge funds are aggressively shorting BTC.
дальше »2020-10-20 22:06
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Bitstamp Adds Crypto Crime Insurance for Assets Held Online
The new policy means user funds are protected both on- and offline. дальше »
2020-10-19 12:10
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KuCoin hacker on the move; Stolen funds worth $665K transferred
According to a tweet by Whale Alert, part of the funds stolen during the KuCoin Hack last month are now moving around again. The blockchain tracking platform reported that 1,814 ETH ($665,980) of the The post KuCoin hacker on the move; Stolen funds worth $665K transferred appeared first on AMBCrypto. дальше »
2020-10-18 14:30
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Why the Stock Market is Poised for Its Worst September Since 2011
Last week saw the third-biggest outflow from stock funds in history, and the dollar is the strongest it’s been since April. Here’s what’s going on. дальше »
2020-9-27 16:00
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The Battle to Get Dictator’s Seized Millions to 62,000 Venezuelan Health Heroes
How crypto-powered Airtm is teaming with Venezuela’s opposition government to distribute $18 million in funds the U.S. seized from the Maduro dictatorship, featuring Airtm CEO Ruben Galindo. дальше »
2020-8-26 22:00
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Coinbase-Backed Exchange Dodges Venezuelan Government to Distribute Seized Funds
AirTM, a digital currency exchange backed by Coinbase is distributing funds seized in connection to corruption from the Maduro administration in Venezuela. The corruption funds, totaling $18 million, are being given to more than 62,000 healthcare workers. дальше »
2020-8-24 17:01
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Crypto Long & Short: The Surprisingly Sunny Outlook for Crypto Hedge Funds
Bitcoin returns are beating crypto hedge funds, but other recent developments point to more favorable tailwinds for those funds in the long term. дальше »
2020-8-17 00:01
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The US Seizes $2M in its Largest-Ever Move Against Militant Group’s Crypto Fundraising Effort
The US Justice Department has taken down the efforts by the military wing of al Qaeda, Hamas, and Islamic State to raise funds via cryptos through schemes that sold bogus COVID-19 safety equipment to US hospitals. дальше »
2020-8-15 20:59
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2gether Struggles to Reimburse Funds From Recent Crypto Hack
European cryptocurrency trading platform 2gether announced that it was hacked, with $1. 4 million stolen from the firm’s funds. The Spanish cryptocurrency payment platform highlighted that the company is facing an “extremely difficult situation” and is struggling to reimburse stolen funds. дальше »
2020-8-5 19:55
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