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Crypto ETPs shed $240M last week amid US trade tariffs — CoinShares


Cryptocurrency exchange-traded products (ETPs) saw renewed outflows last week, with $240 million in investor capital pulled, according to an April 7 report from digital asset manager CoinShares.The outflows reversed two consecutive weeks of inflows that totaled $870 million, leaving total digital...

Crypto ETPs shed $240M last week amid US trade tariffs — CoinShares


Cryptocurrency exchange-traded products (ETPs) saw renewed outflows last week, with $240 million in investor capital pulled, according to an April 7 report from digital asset manager CoinShares.The outflows reversed two consecutive weeks of inflows that totaled $870 million, leaving total digital...

Ethereum whale gets liquidated $106M on Sky amid crypto bloodbath


An Ether investor who had a large position on decentralized finance (DeFi) lending platform Sky has been liquidated to the tune of more than $100 million as the price of Ether crashed. The Ether (ETH) whale lost 67,570 ETH worth around $106 million when the asset crashed by around 14% on April...

Ethereum whale liquidated for $106M on Sky amid crypto bloodbath


An Ether investor who had a large position on decentralized finance (DeFi) lending platform Sky has been liquidated to the tune of more than $100 million as the price of Ether crashed. The Ether (ETH) whale lost 67,570 ETH worth around $106 million when the asset crashed by around 14% on April...

OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures


Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for anti-money laundering and compliance failures in 2023. The company has since taken corrective measures to address the deficiencies flagged in the review. Okcoin Europe...

Bitcoin ETFs Slip Back Into Outflow Trend With $100 Million Exit


Bitcoin ETFs erased the prior day’s gains, posting a $100 million outflow, led by major exits from Grayscale and Bitwise. Ether ETFs also remained under pressure, logging a $4 million outflow, with Bitwise’s ETHW the sole contributor. Bitcoin ETF Outflows Resume as $100 Million Leaves Funds, Ether...

Solana whales begin offloading SOL amid $200M staking unlock


Solana whales have offloaded their tokens to cash in on gains from a staking play that began four years ago. In April 2021, four whale addresses staked 1.79 million Solana (SOL) tokens, then worth about $37.7 million. The stake was unlocked on April 4, in what Arkham Intelligence called...

Malta regulator fines OKX crypto exchange $1.2M for past AML breaches


Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money Laundering (AML) laws.Malta’s Financial Intelligence Analysis Unit (FIAU) fined Okcoin Europe — OKX’s Europe-based subsidiary...

Babylon users unstake $21M in Bitcoin following token airdrop


More than $21 million worth of Bitcoin was unstaked from the Babylon protocol in the 24 hours after the platform’s token airdrop, according to blockchain data shared by a developer.On April 4, Bitfeed developer Mononaut shared that in the previous 24 hours, 256 Bitcoin (BTC) had been unstaked...

Japanese Gaming Firm Enish Invests 100 Million Yen in Bitcoin


Enish, a Tokyo Stock Exchange-listed gaming company, has announced the purchase of 100 million yen ($660,000) worth of bitcoin. The investment aligns with the company’s strategy to deepen blockchain integration in game development and diversify financial assets. Enish Strengthens Blockchain Game...

Bitcoin ETFs Rally With $221 Million Inflow as Ether ETFs See Heavy Sell-Off


Bitcoin ETFs bounced back from 3 consecutive days of outflows with a massive $221 million inflow, driven by strong interest in ARKB and FBTC. Meanwhile, Ether ETFs continued their struggles, registering a $51 million outflow, led by Grayscale and Blackrock’s funds. Bitcoin ETFs Snap Losing Streak...

Former New York governor advised OKX over $505M federal probe: Report


Cryptocurrency exchange OKX reportedly hired former New York Governor Andrew Cuomo to advise it over the federal probe that resulted in the firm pleading guilty to several violations and agreeing to pay $505 million in fines and penalties.Cuomo, a New York-registered attorney, advised OKX on legal...

Bitcoin ETFs Face Heavy Sell-Off With $158 Million Exit


Bitcoin exchange-traded funds (ETFs) extended their outflow streak with a $158 million exit, marking three straight days of declines, while ether ETFs lost $3.6 million after two brief days of inflows. Bitcoin ETFs Extend Losing Streak With $158M Outflow As Ether ETFs Also Retreat The bleeding...

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