4% of crypto whales are criminals, and they hold $25B among them: Chainalysis

2022-2-17 09:55

The report defines criminal whales as private wallets that hold more than $1 million worth of crypto, with more than 10% of their balances coming from illicit addresses.

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Interstellar Holdings (HOLD) на Currencies.ru

$ 0.0001343 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: -26.89 %

Cегодня L: $0.0001343 - H: $0.0001343

Капитализация $133.055k Rank 99999

Доступно / Всего 990.574m HOLD / 1.5b HOLD

hold crypto whales worth million balances illicit

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Источник: cointelegraph.com

hold crypto → Результатов: 126

FDIC exploring the possibility of letting banks hold crypto

On Tuesday, the Chairperson of the US Federal Deposit Insurance Corporation, Jelena McWilliams, said that… The post FDIC exploring the possibility of letting banks hold crypto appeared first on Coin Journal.

2021-10-27 17:37	Policy and Regulation
hold crypto banks fdic letting exploring possibility

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Report: 98% of Hedge Funds Expect to Hold Crypto by 2026

One in six CFOs surveyed said cryptocurrencies would likely make up at least 10%… The post Report: 98% of Hedge Funds Expect to Hold Crypto by 2026 appeared first on Coin Journal.

2021-6-16 13:12	blockchain
hold crypto report 2026 expect hedge funds

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Investors’ Bitcoin Sentiment Remains Positive Despite Price Correction

Top hedge fund managers globally have revealed that they are very much bullish on bitcoin (BTC) and altcoins. The result of a survey conducted by Intertrust Group shows that these hedge funds expect to hold at least seven percent crypto in their portfolio in the next five years.

2021-6-16 23:00
hedge crypto funds bitcoin hold intertrust group

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Hedge Funds Plan to Hold 7.2% of their Assets In Crypto, Equating to $312B, in Next 5 Years: Survey

Hedge Funds are planning to increase their exposure to cryptocurrencies significantly in the next five years, according to a new survey. A survey of 100 hedge fund chief financial officers globally conducted by fund administrator Intertrust found that executives expect to hold an average of 7.

2021-6-16 20:00	Trading & Investing
hedge survey fund years funds hold chief

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Within five years, US hedge funds expect to hold 10.6% of assets in crypto

North American hedge funds are at the vanguard of crypto-curious investors, although EU and U.K. funds are not far behind, expecting to hold 6.8% of their assets in crypto within five years.

2021-6-16 13:13	European Union
funds years crypto within hold assets five

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Hedge Funds Expect to Hold $312 Billion in Crypto by 2026

American hedge funds say they will hold as much as 10 percent of their assets in crypto in five years

2021-6-15 09:04
crypto hedge hold funds much percent years

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MicroStrategy could hold more than $4B in Bitcoin after latest private offering and crypto purchase

With the price of Bitcoin moving above $40,000 for the first time in weeks, the company could soon hold more than 100,000 BTC.

2021-6-15 18:15	Bitcoin News
bitcoin hold could above price moving company

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Invesco to Launch Two Crypto ETFs to Bypass Stiff US SEC Restrictions

American global investments company Invesco is planning to launch a pair of crypto-based ETFs in the US that will primarily hold crypto-related equities, according to a recent filing by the US Securities Exchange Commission.

2021-6-11 19:17	xbtusd
invesco etfs launch crypto-related hold primarily equities

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Texas allows state-chartered banks to hold crypto on behalf of clients

State-chartered banks in Texas can now hold cryptocurrencies on behalf of their clients. The Texas Department of Banking issued a notice on June 10, saying that the banks must have efficient protocols in place for the effective management of associated risks.

2021-6-12 14:40
banks texas behalf clients state-chartered hold efficient

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The Top 5 Platforms for Crypto Collateralized Loans

There are now a growing number of crypto finance platforms that enable HODLers to borrow for necessary expenses - while continuing to hold their assets for gains over the longer term.

2021-6-9 19:00	BNC insights
crypto platforms borrow expenses continuing necessary assets

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Global banking regulator plans to hold consultation on crypto exposure

The group has previously warned of "financial stability concerns" and risks faced by banks when it comes to cryptocurrencies.

2021-6-8 18:53	Banks
financial stability concerns previously warned faced comes

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Five Top Wallets To Safely Hold And Store Crypto In 2021

Finding the right wallet is one of the most important steps any crypto holder can take. A proper wallet keeps coins safe from hackers. It also ensures you have autonomy over your money. A report from Atlas VPN found how hackers managed to carry out 122 attacks in 2020, targeting decentralized applications (47), crypto exchangesRead More

2021-6-7 15:25
crypto wallet hackers money atlas vpn report

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Over $11B in Bitcoin Held by 32 Companies: Crypto Treasuries Report

Data from CryptoTreasuries shows that 32 companies hold nearly $12 billion in BTC, while 11 companies hold roughly $470 million in ETH. The post Over $11B in Bitcoin Held by 32 Companies: Crypto Treasuries Report appeared first on BeInCrypto.

2021-6-7 10:47	MicroStrategy
companies crypto report treasuries hold 11b bitcoin

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Hold your horses! India's central bank is still not a fan of crypto

After issuing a circular on Monday about cryptocurrencies, the Reserve Bank of India [RBI] has now clarified that it still retains concerns about the asset class, concerns which it has conveyed to theThe post Hold your horses! India's central bank is still not a fan of crypto appeared first on AMBCrypto.

2021-6-4 19:00	India
still india bank concerns crypto hold your

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Barry Silbert gives a grim prediction for DOGE

Dogecoin brought a huge surprise for the entire crypto industry this year when its price and market cap skyrocketed enough to make it the third-largest cryptocurrency. Following this month’s price crash, however, DOGE/USD sank down a bit, although it still manages to hold on to the top 10 list.

2021-5-31 14:01	dogecoin
price doge usd crash however month third-largest

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Market Forecaster Jim Bianco Says Ethereum Has a Lot of Upside, Investor Doesn’t Hold Bitcoin

On May 27, the president of Bianco Research, Jim Bianco explained during an interview that he believes there’s a lot of upside potential when it comes to the crypto economy. Bianco said since 2017 he’s owned a basket of crypto assets like ethereum, but he doesn’t hold bitcoin.

2021-5-30 22:30
bianco doesn hold bitcoin basket crypto president

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PayPal To Explore Crypto Withdrawals, Why It’s Bullish For BTC And ETH

2020 was the year of mainstream crypto adoption and PayPal’s service based on Bitcoin, Ethereum, Litecoin, and others was an inflection point. The service allows its U. S. -based customer to buy, sell, and hold these cryptocurrencies.

2021-5-27 01:23	ethusd
service paypal crypto point ethereum others litecoin

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Finnish Authorities' Bitcoin Holdings Shrink by Almost €50 Million Following Crypto Crash

Finland continues to hold its massive Bitcoin stash, but it plans to eventually sell it for euros

2021-5-26 19:00
bitcoin stash hold massive plans euros sell

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Former US Treasury Secretary says Crypto is “Here to Stay” as a “Kind of Digital Gold”

According to Lawrence Summers, “Crypto has a chance of becoming an agreed form that people who are looking for safety hold wealth in.” The post Former US Treasury Secretary says Crypto is “Here to Stay” as a “Kind of Digital Gold” first appeared on BitcoinExchangeGuide.

2021-5-24 20:02	Gold Store of Value
crypto stay former kind gold digital secretary

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Holdefi: To Loan And To Hold

Since the start of the crypto boom, the movement of Decentralized Finance projects have increased. New DeFi projects are popping up on different blockchains. From tokens to protocols, it seems that when you blink, you miss a project.

2021-5-19 00:19
projects tokens different blockchains protocols miss project

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Does Mike Novogratz hold more than $5B in crypto?

In a recent interview, the Galaxy Digital founder said his crypto investments amounted to 85% of his net worth.

2021-5-14 23:52	mike novogratz
crypto founder said digital galaxy interview worth

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Investment bank Cowen set to offer institutional-grade crypto custody

The 103-year-old bank wants to hold crypto for asset managers and hedge funds as Wall Street begins offering cryptocurrency products to institutional clients.

2021-5-13 16:17
crypto bank wall street funds hedge begins

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Cowen Bank Will Hold Crypto for Institutions, Will Put $25 Million in Ripple CTO Company

One of the biggest and most respectable banks, Cowen, says it will start holding cryptocurrencies for institutions

2021-5-13 15:22
cowen institutions respectable biggest banks cryptocurrencies holding

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Low Orbit Crypto Cannon (LOCC) Set to Hold Public Sale

Low Orbit Crypto Cannon ($LOCC), a deflationary token for the community by the community, to be sold on Uniswap via Unicrypt in the form of an initial liquidity offering (ILO) from tomorrow May 12. Notably, the Low Orbit Crypto Cannon ($LOCC) was inspired by the meteoric rise of several meme-coins including Dogecoin and Safemoon. With […]

2021-5-12 22:50	Press Release
low orbit locc crypto cannon community notably

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NYDIG claims hundreds of US banks will embrace crypto this year

Crypto custody firm NYDIG has joined hands with Fidelity National Information Services (FIS), a leading FinTech company to help US banks integrate crypto in their operations. The two firms seek to develop a solution that will let banks offer their clients the ability to purchase, hold, and sell Bitcoin (BTC) through their bank accounts.

2021-5-5 23:23	Cryptocurrency
crypto banks nydig solution let develop two

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NYDIG Partners with FinTech Giant to Enable US Bank Customers to Buy, Hold, and Sell BTC through their Existing Accounts

Through NYDIG’s custody solution and FIS’s link to lenders, nearly 300 million checking accounts, the idea is to bridge the gap in accessibility to Bitcoin because banks are seeing that their clients want crypto assets and are sending funds to crypto exchanges.

2021-5-6 20:11	Bitcoin News
crypto accounts nydig through bitcoin bridge idea

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Coinbase Pro to list ICP after ‘genesis launch’ of crypto project Dfinity

Dfinity Foundation will hold its Mercury Genesis Launch Event on May 7 as per a recent release. The post Coinbase Pro to list ICP after ‘genesis launch’ of crypto project Dfinity appeared first on CryptoSlate.

2021-5-5 16:00	trading
genesis launch dfinity crypto coinbase project pro

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PayPal Is Reportedly Exploring Issuing A Stablecoin

Last fall, the world’s largest payments processor PayPal partnered with Paxos to allow users to buy, hold and sell bitcoin, ethereum, litecoin, and bitcoin cash — and the demand for its crypto service has so far exceeded the company’s expectations.

2021-5-5 22:44	Stablecoins
bitcoin paypal demand cash ethereum sell litecoin

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South African Women Lose Money to Crypto Scammer Who Convinced Them That Botswana Pula Coins Are Bitcoins

A group of South African investors recently confessed to losing money to a brazen scammer after he convinced them to buy and hold nearly worthless physical coins. The coins, which are denominated in the Bostwana pula currency, were initially sold to a group of South African women back in 2019 when bitcoin was only worth […]

2021-5-1 07:30
coins south african pula group money scammer

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Hold or spend? What to do with crypto in 2021

According to a report published in February 2021, the cryptocurrency market shows no sign of stopping. If the market’s total value had reached $792 million in 2019, by 2026, it’s on track to exceed $5.

2021-4-25 09:02	Bitcoin
market 2021 792 reached had total value

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77 Million Users Can Now Share Bitcoin As Venmo Adds Crypto Payments

Venmo announced earlier today that it will be adding support for crypto payments for its more than 70 million users. This move will allow its users to buy, hold, and sell and cryptocurrencies like Bitcoin, Ethereum, Litecoin, and BCH directly in the app.

2021-4-21 20:44
users crypto payments venmo million bitcoin hold

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WeWork Now Accepts Payments In Bitcoin — And Will Hold The Crypto On Its Balance Sheet

WeWork becomes the latest company to begin accepting cryptocurrency for payments. The SoftBank-backed real estate giant announced on Tuesday that it will allow its customers to pay for fixed offices and co-working spaces in crypto via tie-up with cryptocurrency payment processor BitPay.

2021-4-21 20:34	xbtusd
crypto wework cryptocurrency payments fixed offices pay

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Paypal’s Venmo Launches Crypto Trading for 70 Million Users to Buy and Sell Cryptocurrencies

Venmo has announced the rollout of its “crypto on Venmo” service, allowing over 70 million users to buy, sell, and hold four types of cryptocurrencies, including bitcoin, using the popular Venmo app.

2021-4-21 17:35
venmo buy cryptocurrencies users sell crypto million

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WeWork to Accept Crypto Payments & Hold It on Their Balance Sheet

The flexible workspace provider will partner with BitPay and Coinbase to facilitate the inbound and outbound transactions. WeWork will also hold cryptocurrencies on its balance sheet. The company has posted $3.

2021-4-20 17:22
sheet balance wework hold transactions outbound facilitate

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WeWork Starts Accepting Bitcoin and Ethereum, Says It Will Hold Crypto on Its Balance Sheet

Office-sharing behemoth WeWork has started accepting Bitcoin and Ethereum

2021-4-20 14:53
wework bitcoin ethereum accepting sheet balance started

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Venmo launches investing service for Bitcoin, Litecoin, Ethereum, and Bitcoin Cash

Mobile payment service Venmo announced its crypto investing service today, allowing its 70 million customers to buy, hold and sell cryptocurrency directly within the app in the coming weeks. The post Venmo launches investing service for Bitcoin, Litecoin, Ethereum, and Bitcoin Cash appeared first on CryptoSlate.

2021-4-20 13:25
bitcoin service venmo investing cash litecoin launches

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TIME Magazine, Grayscale, to Roll Out Crypto Enlightenment Video Series

Grayscale and TIME Magazine have inked a partnership deal that will see both firms create an educational video series aimed at enlightening the masses on bitcoin (BTC) and other cryptocurrencies.TIME and its president Keith Grossman will be paid in bitcoin (BTC) for the deal and the company has hinted that it will hold the digitalRead More

2021-4-13 15:01
time btc bitcoin series deal grayscale video

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Bitcoin’s time has come: TIME magazine to hold BTC on balance sheet

TIME magazine has partnered up with Grayscale to drop a series of educational crypto videos, and has agreed to be paid in Bitcoin.

2021-4-13 03:49	Bitcoin
time bitcoin magazine crypto educational videos paid

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Chainlink Price Analysis: 12 April

The large market capitalization of Chainlink, along with its growth in the past few months, has convinced many investors that it is a safe crypto asset to hold in the long term. Many large-cap altcoinThe post Chainlink Price Analysis: 12 April appeared first on AMBCrypto.

2021-4-13 21:30	News
chainlink many price analysis april hold long

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5 largest regulated US digital asset managers hold over $46B of crypto

Forbes ranks the top traditional asset managers, but who ranks the top regulated digital asset managers?

2021-4-13 18:24	Grayscale
asset managers ranks regulated digital forbes traditional

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HSBC Changes Crypto Policy, Now Bars Clients From Buying Stock of Companies That Hold Bitcoin

HSBC has reportedly changed its policy regarding cryptocurrency. The bank now prohibits customers from buying the stock of public companies that hold bitcoin, like Microstrategy. All of the companies with bitcoin treasuries could be on the chopping block at HSBC.

2021-4-10 20:30
bitcoin hsbc companies hold stock policy buying

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Report Claims Ukrainian Officials Hold Over $2.6 Billion in Bitcoin

The latest declarations from Ukrainian public officials revealed a billion-dollar amount of money they allegedly own in bitcoin. An online incentive gathered data from 791,872 state employees and 652 respondents disclosed their crypto holdings.

2021-4-10 11:00
bitcoin officials ukrainian 791 872 state data

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Pro Baseball Team the Oakland A’s Plans to Hold Bitcoin Obtained from Ticket Sales

The president of the American pro baseball team the Oakland Athletics (A’s) recently discussed the ballclub accepting bitcoin for full season suites on Bloomberg TV. A’s president Dave Kaval explained that the team will be holding the crypto asset it obtains from sales, rather than selling because they are “believers in it.” The Oakland Athletics […]

2021-3-29 20:30
team oakland athletics sales president bitcoin pro

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Crypto.com coin, Tron, Kusama Price Analysis: 28 March

Crypto. com coin could move deeper into red territory if it fails to hold on to $0. 2 support. Tron witnessed an upward breakout from a down channel, while Kusama maintained a strong uptrend since the sThe post Crypto.

2021-3-29 01:30	News
crypto kusama tron coin down breakout upward

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Crypto Exchanges Now Hold Lowest Amount of Bitcoin Ever

The post Crypto Exchanges Now Hold Lowest Amount of Bitcoin Ever appeared first on BeInCrypto.

2021-3-24 23:18	Cryptocurrency Exchange
crypto ever amount bitcoin lowest exchanges hold

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Institutional managers hold a record $57B worth of crypto, according to CoinShares

Inflows into Grayscale products continue to surge, according to CoinShares data. Bitcoin remains the preferred asset for institutional investors.

2021-3-24 21:15
institutional according coinshares data surge bitcoin remains

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Binance CEO Backs Indians in their Quest to Revive Crypto Usage in the Country

The founder of leading cryptocurrency exchange Binance has spoken against the cryptocurrency ban soon to be enforced by the Indian government. While speaking to a local news outlet, Changpeng Zhao explains that making cryptocurrencies illegal to hold will place a limitation on Indian residents, as the asset itself is licit.

2021-3-18 14:21	India
cryptocurrency binance indian hold limitation changpeng illegal

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Blockchain & Bitcoin Conference Kyiv 2021: Top Speakers, Panel Discussion and Tickets Giveaway

On March 25, Smile-Expo will hold the 6th Blockchain & Bitcoin Conference Kyiv. Event is dedicated to key trends in the cryptocurrency industry, opportunities for earning income in the crypto environment and the development potential of the Ukrainian digital assets market.

2021-3-17 22:00	Press Release
blockchain conference bitcoin kyiv opportunities earning industry

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American Home Warranty Company to Accept Crypto Payments, Plans to Add BTC to Investment Portfolio

Following in the footsteps of Tesla, the home warranty company American Residential Warranty (ARW) says it will accept cryptocurrency payments for its services. In addition, the company also plans to acquire and hold bitcoin as part of its strategy “to expand its investment portfolio and boost returns on cash.

2021-3-11 03:30
warranty company following portfolio american investment accept

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