https://www.soup.io/btc-etfs-drop-marking-crisis-for-crypto-funds-amid-bearish-market
Last week, Bitcoin ETFs experienced a massive $621 million in net outflows, reversing a previous gain of nearly $2 billion. This sharp decline is largely
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https://bitcoinist.com/investors-pull-415m-from-crypto-funds-a-turning/
Latest CoinShares weekly report has revealed a notable shift in last week's crypto asset investment products, with the first major outflows reported...
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https://www.icij.org/investigations/coin-laundry/how-icij-traced-hundreds-of-millions-from-huione-group-to-major-crypto-exchanges/
Nov 20, 2025 - ICIJ's trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions.
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https://cyprus-mail.com/2023/03/03/australias-diy-pension-funds-lose-millions-on-crypto-bets-investors-not-sweating-it
Thousands of Australians who used do-it-yourself (DIY) pension funds to bet on cryptocurrencies face hundreds of millions of dollars in losses, jeopardising...
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https://www.ainvest.com/news/bitcoin-news-today-clarity-act-delay-weighs-crypto-funds-952m-outflows-signal-market-jitters-2512/
Bitcoin News Today: Clarity Act Delay Weighs on Crypto Funds as $952M Outflows Signal Market Jitters
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https://www.coinspeaker.com/xrp-shines-as-crypto-funds-bag-454-million-outflow/
XRP drew fresh inflows as crypto funds saw $454 million in outflows, with investors cutting Bitcoin exposure amid fading US rate cut hopes.
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https://cryptopotato.com/singapore-wants-to-prohibit-retail-from-borrowing-funds-for-crypto-investing-report/
The Monetary Authority of Singapore has proposed to ban retail investors from taking loans for crypto investments.
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https://finbold.com/top-100-crypto-funds-cut-eth-holdings-by-85-on-chain-in-3-months/
Due to the bearish sentiment that has gripped the cryptocurrency market over the past few months, the value of Ethereum has decreased.
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https://swyftx.com/blog/the-growing-adoption-of-crypto-in-self-managed-super-funds/
Mar 25, 2025 - Self-Managed Super Funds are a type of retirement portfolio that allows trustees to make their own decisions over its included assets. This extends to...
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https://naturalnews.com/2024-08-30-binance-seizing-crypto-wallets-palestinians-israeli-military.html
Cryptocurrency exchange giant Binance has been accused of seizing crypto funds held by Palestinians following a request from the Israeli Defense Forces (IDF)....
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https://www.payram.com/blog/on-chain-risk-management-the-definitive-guide-to-tainted-funds
Don't let tainted crypto put your business at risk. Our guide for merchants covers everything you need to know about on-chain risk management, compliance, and...
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https://bravenewcoin.com/insights/hong-kong-initiates-crypto-tax-exemption-plans-for-hedge-funds-private-equity-funds-and-billionaires
HONG KONG, November 28, 2024 (Reuters) - Hong Kong has initiated plans to exempt private equity funds, hedge funds, and high-net-worth individuals from paying...
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https://futurism.com/the-byte/crypto-ceo-arrested-facing-prison
After being on the run for over a year, Thedoex crypto exchange CEO Faith Ozur has finally been arrested and is facing some serious charges.
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https://www.the-blockchain.com/2025/11/21/msci-shakes-crypto-markets-with-plan-to-classify-bitcoin-treasury-firms-as-funds-saylor-fires-back/
Nov 21, 2025 - MSCI’s plan to label Bitcoin-holding companies as funds shakes markets as Michael Saylor pushes back to defend Strategy’s business model.
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https://cointelegraph.com/news/crypto-investment-funds-attract-36m-in-capital-despite-market-turmoil?utm_source=Telegram&utm_medium=social
Has the market bottomed? Crypto investment funds continue to attract capital despite geopolitical tensions.
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https://coincu.com/news/kazakhstan-considers-crypto-reserves/
Nov 5, 2025 - Kazakhstan considers crypto-backed reserves using national funds, gold, and Forex. Key officials highlight potential future financial strategies.
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https://beincrypto.com/crypto-funds-454m-outflows-fed-rate-cut-hopes/
Crypto funds saw $454 million outflows as Fed rate-cut hopes faded, highlighting shifting investor sentiment.
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https://cryptoslate.com/crypto-hedge-funds/
After a strong showing in 2017, cryptocurrency-focused hedge funds are struggling in the first quarter of the new year. Bloomberg is reporting that nine hedge...
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https://www.indiatimes.com/worth/news/funds-worth-rs-953-crore-involved-in-crypto-crimes-have-been-seized-in-india-says-fm-sitharaman/articleshow/127045794.html
Funds amounting to Rs 953.70 crore from criminal activities involving cryptocurrencies have been seized, frozen, or attached under the provisions of the...
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https://cointelegraph.com/news/bittrex-returning-crypto-funds-to-iranian-users-after-2-year-freeze
Cryptocurrency exchange Bittrex will give frozen holdings back to its Iranian users, which the exchange suspended in 2017 due to the requirements of U.S....
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https://www.newsbtc.com/news/doom-to-fail-tether-shorts-pile-in-as-hedge-funds-seek-to-profit-from-crypto-winter/
The company behind stablecoin USDT, Tether, is being targeted by hedge funds, according to the company's CTO Paolo Ardoino.
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https://decrypt.co/109875/treasury-sanctions-pro-russia-groups-raising-funds-with-crypto
The list of blacklisted addresses includes those said to belong to a Russian Neo-Nazi group.
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https://www.newsbtc.com/news/ai-and-tech/indian-crypto-exchange-asks-users-to-withdraw-funds-before-july-5/
The Reserve Bank of India (RBI) decided, in a circular issued on April 6, that banks in the country will no longer be allowed to do business with crypto Indian...
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https://davidgerard.co.uk/blockchain/2022/07/05/canadian-pension-funds-are-losing-big-at-the-crypto-casino-by-simon-spichak/
Pension plans and funds are supposed to put the money that will take you through retirement into capable and diligent hands.
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https://cryptoinvestmentmonetizevirtualfunds.com/
Trusted leaders in Crypto Investment Monetize Virtual Funds. Use our platform to invest smarter, monetize your digital assets, Get started...
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https://bitcoinmagazine.com/markets/binance-freezes-funds-multiple-accounts-dubious-crypto-exchange
Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns.
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https://www.theglobeandmail.com/business/article-ftx-crypto-canadian-investors-oleary-teachers/
Dec 22, 2022 - FTX’s charm offensive and the appeal of a white-hot sector portrayed the platform as the next big thing
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