Investors funnel $32B into US crypto ETFs despite year-end pullback

2026-1-1 09:25

BlackRock has further separated itself from competitors in the crypto ETF market in 2025, with its Bitcoin and Ether funds, IBIT and ETHA, accounting for the majority of net inflows. origin »

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Emerald Crypto (EMD) на Currencies.ru

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Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 4.67 %

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Доступно / Всего 19.117m EMD / 32m EMD

crypto funnel ether funds bitcoin 2025 ibit

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Источник: cointelegraph.com

crypto funnel → Результатов: 16

U.S. Sanctions North Korean Bankers Over Crypto Laundering Tied to Cyberattacks

The Treasury Department sanctioned eight individuals and two entities accused of using crypto and shell companies to funnel millions into Pyongyang’s weapons programs.

2025-11-4 19:28	News
crypto using two entities accused shell funnel

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$140 Million Brazil Bank Heist Turns Crypto: Hackers Funnel Up to $40 Million Through OTC Desks

The Brazil central bank breach originated from a social engineering scheme, where an insider sold login credentials for just $2,780. The post $140 Million Brazil Bank Heist Turns Crypto: Hackers Funnel Up to $40 Million Through OTC Desks appeared first on BeInCrypto.

2025-7-6 14:45	Cryptocurrency Market News
million bank brazil otc desks 140 through

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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions

Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal.

2025-6-11 16:06	USA
laundering russian crypto sanctions charged money fraud

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Mining pools used by criminals to funnel stolen funds into exchanges – report

On June 15, Chainalysis reported that cybercriminals are exploiting mining pools to mix their criminal proceeds with freshly mined cryptocurrencies. The report pointed to a highly active deposit address at a mainstream crypto exchange.

2023-6-16 12:34	Hacks
pools mining report cryptocurrencies mined criminal proceeds

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Alameda wallets funnel over $1.7M via crypto mixers overnight

Data negates the possibility of liquidators behind the fund transfers due to the use of mixing tools and extensive planning to hide transaction paths.

2022-12-30 12:21	Hacks
use due transfers mixing tools transaction paths

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Elliptic Introduces Product to Track Crypto Flows Across all Blockchains in Single Screening

The analytics firm says the offering can be a game changer in the fight against exploits on cross-chain bridges, which are used to funnel crypto between different blockchains.

2022-8-10 16:00	Tech
crypto blockchains different exploits fight changer cross-chain

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Shocker As Dogecoin Founder Reveals Why He Will Never “Return To Cryptocurrency”

In a never-before-seen thread of passionate vituperations, the co-founder of the ever-lovable, highly meme canine-themed cryptocurrency, Dogecoin, spilled the can about crypto calling it a ‘get-rich-quick funnel’ for the rich.

2021-7-17 19:17	DOGEUSD
cryptocurrency dogecoin spilled meme highly canine-themed calling

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Bitcoin (BTC) coming out of the funnel soon – analysts say

The frightening fall of Bitcoin does not stop. Coinstelegram Research timely warned the community and the readers in some articles: Bankers take crypto community Alibaba turns away End of the Story A further fall is inevitable, as a panic sale has already begun.

2019-11-25 13:52	Tone Vays
fall community soon bitcoin away panic story

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A $1 Billion Crypto Investment Vehicle In Works ‘For Institutional Investors’

UK asset management firm Elwood plans to develop a giant $1 billion bitcoin and cryptocurrency investment venture, it says. Elwood Expands Cryptocurrency Exposure Quoted by the Financial Times on August 30, Elwood, which is owned by billionaire Alan Howard, revealed it wants to funnel cash into crypto hedge funds.

2019-8-30 15:00
elwood investment crypto billion vehicle works cryptocurrency

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Crypto Tumbler Used By Binance Hackers to Funnel $80 Million

The hackers responsible for the Binance hack back in May are reportedly using a crypto mixer to launder their booty. Trying to Launder Loot from Bitcoin Hack Under the Radar According to a report by blockchain forensics firm Clain, the hackers who stole more than 7,000 BTC from Binance are trying to use Chipmixer to funnel their crypto loot.

2019-8-9 15:00
binance crypto hackers funnel report launder trying

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Op Ed: It’s Time to Reject Mediocrity, #ExitFiat and Embrace Bitcoin

When the towers in New York fell, I became obsessed with economics. I wanted to follow the money to understand what happened on that dreadful day. During that time of inquiry, I found myself very interested in Austrian economic theory.

2018-11-21 19:26	Adoption & community
bitcoin money people get like these all

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Binance to Make Listing Fees Transparent, Give Proceeds to Charity

Binance, the largest cryptocurrency exchange by trading volume, said that it will make new cryptocurrency listing fees transparent and donate 100 percent of those fees to charity.

2018-10-8 22:20	Digital assets
binance listing exchange fees charity cryptocurrency projects

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Bitmain IPO Prospectus Reveals Offering May Be a Gamble for Investors

Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018.

2018-9-28 23:08	Investing
bitmain bitcoin 2018 prospectus percent million company

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Crypto Hedge Fund Multicoin Valued at $75m After Fred Wilson’s VC Investment

Despite the recent decline of the cryptocurrency market, the promise of huge profits continues to lure investors to funnel some of their funds into these digital coins. Recently, the New York-based venture capital firm Union Square Ventures (USV) officially announced its investment in Multicoin Capital, which is a cryptocurrency hedge fund startup.

2018-6-22 21:43	Cryptocurrency
capital cryptocurrency hedge investment multicoin fund valued

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Investors funnel $32B into US crypto ETFs despite year-end pullback

2026-1-1 09:25

Emerald Crypto (EMD) на Currencies.ru

crypto funnel → Результатов: 16

U.S. Sanctions North Korean Bankers Over Crypto Laundering Tied to Cyberattacks

2025-11-4 19:28

$140 Million Brazil Bank Heist Turns Crypto: Hackers Funnel Up to $40 Million Through OTC Desks

2025-7-6 14:45

Russian crypto CEO charged in $530M laundering scheme tied to US sanctions

2025-6-11 16:06

Mining pools used by criminals to funnel stolen funds into exchanges – report

2023-6-16 12:34

Alameda wallets funnel over $1.7M via crypto mixers overnight

2022-12-30 12:21

Elliptic Introduces Product to Track Crypto Flows Across all Blockchains in Single Screening

2022-8-10 16:00

Shocker As Dogecoin Founder Reveals Why He Will Never “Return To Cryptocurrency”

2021-7-17 19:17

Bitcoin (BTC) coming out of the funnel soon – analysts say

2019-11-25 13:52

A $1 Billion Crypto Investment Vehicle In Works ‘For Institutional Investors’

2019-8-30 15:00

Crypto Tumbler Used By Binance Hackers to Funnel $80 Million

2019-8-9 15:00

Op Ed: It’s Time to Reject Mediocrity, #ExitFiat and Embrace Bitcoin

2018-11-21 19:26

Binance to Make Listing Fees Transparent, Give Proceeds to Charity

2018-10-8 22:20

Bitmain IPO Prospectus Reveals Offering May Be a Gamble for Investors

2018-9-28 23:08

Crypto Hedge Fund Multicoin Valued at $75m After Fred Wilson’s VC Investment

2018-6-22 21:43

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