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IRS, Janet Yellen Press Lawmakers to Push ‘Tax Compliance Agenda’ — Banks to Report Deposits, Withdrawals of $600
16.9.2021
On Wednesday, U.S. Internal Revenue Service (IRS) commissioner Charles Rettig and Janet Yellen, the Treasury secretary, urged lawmakers to give the IRS permission to report annual inflows and outflows from American bank accounts. Regardless of tax liability, financial institutions across...
IRS Agent Poses as Bitcoin Trader Called ‘Mr. Coins,’ Biden’s IRS Wants ‘Outflow and Inflow’ Data From Banks
2.9.2021
Over the last few weeks, Americans have read about the U.S. Internal Revenue Service (IRS) upping its tax enforcement to catch cryptocurrency users who have not paid taxes. According to one report, the IRS may get access to bank inflows and outflows via Joe Biden’s American Families Plan....
Institutions remain bullish on Cardano and Ether while BTC outflows persist
31.8.2021
Ethereum and Cardano continue to dominate inflows to institutional crypto investment products while demand for BTC weakens
Institutional investors bet big on Solana while BTC outflows persist
24.8.2021
Solana represented one-third of total inflows to institutional crypto investment products this past week
Institutions appear bullish on crypto despite record Bitcoin outflows
22.8.2021
Despite Bitcoin posting its sixth consecutive week of institutional outflows, sentiment around the future of the asset class appears on the rise
Bitcoin investment products still suffering outflows despite price recovery
10.8.2021
While institutions are still withdrawing capital from Bitcoin investment products, money is flowing into Ethereum and altcoin products
Bitcoin outflows from centralized exchanges surge to 100K BTC monthly
3.8.2021
Centralized exchanges have experienced their heaviest week of Bitcoin withdrawals since November 2020
Crypto funds see 4th consecutive weekly outflows as institutions diversify holdings — Coinshares
2.8.2021
Institutional investors are diversifying into altcoins amid the latest market downturn. Multi-asset investment products registered another sharp rise in weekly inflows
Institutions continue offloading BTC exposure despite price rebound
27.7.2021
Bitcoin funds are still in decline as institutional sentiment remains bearish
Record outflows from Canada’s biggest Bitcoin fund see BTC reserves drop by 50%
15.7.2021
On-chain data shows two dramatic declines in the Bitcoin reserves held by a Canadian Bitcoin fund but there's a catch
Traders are withdrawing 2,000 BTC from centralized exchanges daily
13.7.2021
Surging BTC outflows from centralized exchanges suggest the Bitcoin markets could be in an accumulation
Ethereum investment products see largest weekly outflows on record — CoinShares
14.6.2021
Despite recording high weekly outflows, Ether funds have generated $994 million in inflows this year. The total assets held in ETH funds are nearly $11.1 billion
Bitcoin Fund Outflows Slow but Investors Start Exiting Ether Funds
14.6.2021
The amount of money leaving was significantly less than the previous, record week of $141 million
Data Shows Bitcoin Addresses in Accumulation Captures Fresh New Highs
25.5.2021
After bitcoin prices dipped to a low of $30,066 per unit last week, lots of people have been focused on the panic sellers. Meanwhile, when bitcoin prices plunged, the number of bitcoin addresses in accumulation tapped an all-time high at 545,115 addresses. Number of Bitcoin Accumulation Addresses...
Bitcoin's drop from $64K comparable to Black Thursday, but Coinbase outflows hint at accumulation
18.5.2021
The ongoing Bitcoin price correction draws a comparison with the March 2020 crash with one big difference
Turkey Prepares Crypto Regulations Amid 'Disturbing' Money Outflows
26.4.2021
Turkish crypto investors were given a respite of sorts on Friday, with the new Governor of the country’s central bank stating that he would not seek to carry out a total crypto ban – although far-reaching crypto regulations might be unveiled by early May.
The Governor, Şahap Kavcıoğlu,...
Hong Kong Security Crackdown Leads to Record Capital Outflows— Residents Reportedly Used Cryptocurrencies to Move Funds
31.3.2021
The Canadian anti-money laundering agency, Fintrac, says it recorded official capital inflows originating from Hong Kong that totaled more than $34 billion in the past year. The outflows, which are the highest since 2012 when the earliest Fintrac records are available, “are the first evidence...
Bullish case for Ethereum strengthens as exchange ETH outflows outpace Bitcoin
16.3.2021
Ethereum exchange reserves are falling quickly with outflows hitting yearly highs and boosting market sentiment around ETH
Bitcoin, Ethereum Rally Despite Outflows From Grayscale's Trusts
9.3.2021
The so-called Grayscale effect might be waning, as both bitcoin (BTC) and ethereum (ETH) are rallying while these two most popular cryptoassets are leaking from Grayscale's trusts.
In the past 7 days, BTC 211 (USD 11.4m) and ETH 781 (USD 1.4m) left the Grayscale Bitcoin Trust (GBTC) and Grayscale...
Bitcoin price nears $44K as large Coinbase outflows fail to stop the sell-off
26.2.2021
It seems weak hands are not done selling, and data hints that institutions, as ever, are reaping the benefits