2022-12-7 12:02 |
Hedge fund Fir Tree Capital Management is suing Grayscale Investments for information to investigate potential mismanagement and conflicts of interest at its $10.7 billion Bitcoin fund. origin »
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The New York Bankruptcy Court wants to gain information about the collapsed crypto hedge fund’s founders and investment managers
2022-12-7 14:52 | |
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As per a recent Bloomberg report, New York-based hedge fund Fir Tree is suing crypto investment firm Grayscale Investments at the Delaware Court of Chancery to obtain information about its flagship GThe post Hedge fund Fir Tree sues Grayscale Investments, thanks to GBTC appeared first on AMBCrypto.
2022-12-7 12:30 | |
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The New York-based hedge funds want Grayscale to cough up information about its flagship Bitcoin trust which it believes could reveal potential mismanagement.
2022-12-7 05:02 | |
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As a development bank for El Salvador, BANDESAL created a $150 million trust fund to guarantee the convertibility to dollars for citizens and merchants.
2022-11-1 11:45 | |
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The massive fund, which manages about $60 billion in assets, will provide derivatives-related data to Chainlink.
2022-10-6 16:00 | |
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The Monetary Authority of Singapore’s reprimand of the crypto hedge fund for providing misleading information may only be a first step; bitcoin holds over $19K.
2022-7-4 02:34 | |
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The Monetary Authority of Singapore slams hedge fund Three Arrows Capital for misinformation and exceeding the maximum value of assets under management for a registered fund management company. The post MAS Reprimands 3AC for ‘Misleading Information’ appeared first on BeInCrypto.
2022-7-1 02:00 | |
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Notorious cryptocurrency fund is hit with another regulatory issue
2022-6-30 15:05 | |
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Funds continue to flow into the cryptocurrency market, with Pantera Capital being the latest to raise funding for its another crypto venture fund. Pantera Capital has raised $600 million for its fourth venture fund, according to tech news site The Information, citing a person with direct knowledge of the matter.
2021-11-25 18:09 | |
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Su Zhu, the CEO, and chief information officer of Singapore-based fund management firm Three Arrows Capital has come out to announce that he has left Ethereum despite previously being a proponent of the world’s second-largest cryptocurrency by market cap.
2021-11-22 17:44 | |
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On the heels of ProShares historic trading of the first Bitcoin futures exchange-traded fund (ETF) on the New York Stock Exchange (NYSE) yesterday, available information has shown that VanEck has also gotten approval from the Securities and Exchange Commission (SEC).
2021-10-23 19:00 | |
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Dawn Fitzpatrick, the Chief Information Officer of the Soros Fund Management has said that the fund thinks crypto infrastructure is interesting and has been actively making investments to support its development.
2021-3-27 21:33 | |
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Grayscale Investments, a leading crypto asset manager, has temporarily stopped accepting new clients in six crypto funds. The asset manager published this information on its website on December 21, noting that its Bitcoin, Bitcoin Cash, Ethereum, Ethereum Classic, Litecoin, and Digital Large Cap Fund Trusts are currently unavailable for new investors.
2020-12-23 19:15 | |
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Haseeb Qureshi, managing partner of the Dragonfly Capital investment fund, has released exclusive information about the PRC's plans to advance Chinese blockhain BSN
2020-6-29 14:08 | |
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The Government of South Korea has made yet another progressive move to support blockchain development after it announced $3.2 million funding to startups. This initiative is a collaboration of the country’s Ministry of Science & ICT (Information and Communications Technology) together with the National Institute of Information and Communication Industry Promotion (NIPA). According to a […]
2020-3-18 15:38 | |
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The activist hacker group Anonymous has made the announcement that is has a $75 million Bitcoin fund for promoting privacy-boosting technology and developing cryptocurrency. An Anonymous press release from Wednesday provided only vague information about this fund.
2019-11-14 21:13 | |
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Special thanks to the Gitcoin team and especially Frank Chen for working with me through these numbers The next round of Gitcoin Grants quadratic funding has just finished, and we the numbers for how much each project has received were just released.
2019-10-30 04:03 | |
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Band Protocol, a Sequoia-backed data oracle platform that allows decentralized applications (dApp) to tap into off-chain information, has integrated financial data from CoinGecko, DeSquare, Woodstock Fund, and one of the largest staking pools in China to their feed.
2019-10-22 15:00 | |
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Bitcoin (BTC) has been on a slow downswing since July. At press time, bitcoin is down by 4.7% to trade at $10,854.05 as per CoinGecko. However, a former analyst at Goldman Sachs and now the Chief Information Officer (CIO) at Adaptive Capital, Murad Mahmudov, believes it’s time to look beyond this sideways trading action and […] The post Hedge Fund Manager, Mahmudov Says Bitcoin Is Headed To $100k After Current Accumulation Phase appeared first on ZyCrypto.
2019-8-14 23:32 | |
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For the first time in history, a U. S. presidential candidate is going to be accepting Bitcoin (BTC) through the Lightning Network (LN). The information was released by the Political Action Committee (PAC) called Humanity Forward Fund (Humanity FWD) on its website on July 25.
2019-7-25 20:32 | |
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Authorities at the Pasco County jail in Florida recently caught inmates in an elaborate money laundering scheme involving Bitcoin and the dark web. Florida Inmates Find The Best Money Laundering Counterparty: The Government The scheme reportedly involved buying stolen credit card information on the dark web with Bitcoin.
2019-7-5 00:00 | |
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The FATF (Financial Action Task Force) has revealed updated guidelines that would require cryptocurrency and digital asset exchanges—and potentially independent business owners and crypto holders—to share sensitive customer information as VASPs (Virtual Asset Service Providers), compromising user privacy and restricting crypto market access.
2019-6-25 09:53 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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Malta’s Registry of Companies will be recorded on a blockchain-based system. The International Monetary Fund (IMF) suggests that blockchain tech creates unnecessary risks in money laundering and terrorism financing.
2019-5-9 02:44 | |
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Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community.
2019-5-8 21:39 | |
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ISIS Gathered Funds In Bitcoin To Fund Sri Lanka’s Easter Bombings According to some reports, Bitcoin was used to back the suicide bombing in Sri Lanka that killed 253 individuals. The information was released by the Israeli blockchain intelligence firm Whitestream.
2019-5-3 22:58 | |
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The recognized cryptocurrency hedge fund, Galaxy Digital Holdings,has informed that it lost $97 million the last quarter of 2018. That means that during the whole year, the crypto merchant bank founded by Michael Novogratz lost $272.
2019-4-30 01:55 | |
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Following approval from European authorities, Swiss investment firm Final Frontier is partnering with Bitfury Group to launch a regulated bitcoin mining fund for personal and institutional investors.
2019-4-26 19:00 | |
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Santander InnoVentures Increases Its Investments In San Francisco Santander InnoVentures, Santander’s global corporate venture capital fund, has recently announced that it has appointed Chris Gottschalk as an adviser to increase its presence in the United States.
2019-3-20 20:35 | |
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The founder of the Australian mattress retailer OzMattress and cryptocurrency fund manager, Stefanos Papanastasiou, has been brought to the court by clients after losing AUD$20 million – close to $14 million.
2019-3-20 02:03 | |
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StrongBlock, a company that received funding from Magnetic Capital, was able to secure $4 million to work on a new blockchain enterprise solution. The information was released by the company in a recent press release.
2019-3-7 23:43 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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I had the opportunity to participate on a legal panel with David Silver at the Unconfiscatable: Bitcoin Not Blockchain Conference put on by Tone Vays in Las Vegas.
2019-2-7 20:39 | |
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Rumours About SEC Approving Bitcoin ETFs Sparks Up Again As The Watchdogs Issue Solicitation Notice As soon as Cboe resubmitted its proposal in support of the Van Eck and Solid X Bitcoin exchange-traded fund (ETF), the US SEC urged businesses to offer data and information regarding the common blockchains to ensure that “there is no […]
2019-2-6 18:58 | |
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Bitcoin is an “interesting technological experiment” that could have the best or the worst of the destinations. That is what Bill Miller, founder and chief information officer (CIO) at Miller Value Partners said in an interview with CNBC Bitcoin (BTC) Prediction? Anywhere from Zero to A Lot Miller Value Partners LLC was founded in 1999 […] The post Bitcoin is an Excellent Diversifier for Traders and Investors.
2019-1-10 21:07 | |
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It’s been over a year since the Cboe and CME listed the world’s first bitcoin futures contracts, the first ever bitcoin investment product to hit the legacy market.
2019-1-1 01:46 | |
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Yet another tool is being added to Bitcoin’s growing number of privacy solutions. Thought up at a brainstorming event attended by Bitcoin developers and privacy researchers last summer, Pay to Endpoint (P2EP) is a relatively new trick that utilizes the well-known CoinJoin mixing technique to make blockchain analysis much harder.
2019-1-1 19:31 | |
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The popular virtual currency exchange Binance and the Tron (TRX) blockchain platform will be donating $100,000 in cryptocurrencies to a charity in Malta. The information was released by Binance in a blog post a few days ago.
2018-12-26 00:35 | |
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Having met the U. S. Securities and Exchange Commission (SEC) in August 2018, officials of VanEck, SolidX and Cboe BZX Exchange have met with the Commission again, in the latest attempt to convince the regulator to approve the nation's first bitcoin exchange-traded fund (ETF), according to an official presentation submitted to the SEC.
2018-12-1 01:17 | |
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Numerai is an AI-powered hedge fund. The investment data it uses to make trades is crowdsourced. In a recent announcement, the company released an information marketplace that it has dubbed Erasure.
2018-11-30 21:11 | |
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The AIDUS Global D-Fund Platform is a decentralized fund market established upon the ETHEREUM network to serve as a professional asset management platform in which global investors and asset management companies are able to use Blockchain technologies and SMART Contracts to safely and transparently create and settle into P2P (Peer-to-Peer) fund agreements.
2018-11-28 14:34 | |
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As part of its desire to forge deeper ties with the Chinese government, Huobi Group, the parent company of digital asset platform Huobi, has formed a Communist Party committee in China, according to an announcement by the company.
2018-11-20 00:18 | |
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Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world.
2018-11-17 01:42 | |
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The Securities and Futures Commission (SFC) of Hong Kong has claimed that it will include crypto funds under its regulatory umbrella. The SFC issued a statement on November 1, 2018, laying out its new approach for regulating virtual assets in the future.
2018-11-2 00:40 | |
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Justin Sun, the founder and CEO of TRON has pledged a donation of $10,000 dollars to support net neutrality. The donation has been pledged to Donatefornetneutrality. com. This information has been released by the TRON Foundation in a medium post on November 1st.
2018-11-2 00:10 | |
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Thomson Reuters (TR) provides trusted data and information to professionals across the legal, tax and accounting, and news and media industries. Operating in more than 100 countries, TR lists its shares on both the New York Stock Exchange (NYSE) and Toronto Stock Exchange (TSE).
2018-10-30 00:44 | |
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Cryptocurrency, Investing–Yale, one of the most prestigious Ivy League universities in the United States, is reportedly apart of the investment group that is helping to raise $400 million for a massive new cryptocurrency fund.
2018-10-7 16:46 | |
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An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.
2018-10-6 01:07 | |
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Spot Bitcoin exchange-traded funds in the United States began the week with significant outflows as Bitcoin’s price fell below $93,000 amid a wave of long liquidations. According to data from SoSoValue, the 12 spot Bitcoin ETFs recorded $438.38 million in…
Emory University, a private research institution in Atlanta, has reported $15.1 million worth of holdings in Grayscale Bitcoin Mini Trust. This unusual move for a higher education institution was revealed in an Oct. 25 filing with the U.S. Securities and…
The volume of Bitcoins managed by Grayscale Bitcoin Trust has decreased by almost 50% since the conversion to a spot ETF
Sonnenshein said that some of the selling connected to settlements of bankrupt crypto companies like FTX are "largely behind us."
There were $836 million in net outflows between March 18 and March 21, the report said.
Grayscale, the issuer of the world’s largest Bitcoin exchange-traded fund (ETF), has applied for a smaller version of its popular Grayscale Bitcoin Trust (GBTC) ETF under the “BTC” ticker, according to a Mar.
On March 11, Grayscale Bitcoin Trust (GBTC) saw a substantial withdrawal, with $494 million worth of Bitcoin, approximately 6,850 BTC, leaving the fund. BitMEX Research initially labeled this exodus a record outflow.