BlackRock’s Dirty Money Secrets: How They Rig Amazon, Bitcoin, and the Stock Market (And What They Don’t Want You to Know)
July 10, 2025 | by Amit Sharma
1. BlackRock’s Crypto Power Play—And Why It Changes Everything
For years, BlackRock ignored crypto, calling it too risky. Now? They’re pouring billions into Bitcoin and pushing for the first US Bitcoin spot ETF. When BlackRock applied for a Bitcoin ETF in 2023, the market surged. It was like the Pope blessing crypto overnight.
Why is this huge?
Instant Legitimacy: BlackRock’s entrance made Bitcoin “safe” for pension funds, endowments, and big institutions.
Market Impact: Every time BlackRock buys Bitcoin (for itself or clients), prices rise—and everyone from retail investors to hedge funds piles in after.
ETF Magnet: Their Bitcoin ETF hoovers up billions, letting regular investors “buy” crypto without owning it directly—but BlackRock, again, holds the real voting and liquidity power.
Example:
After BlackRock filed for a Bitcoin ETF in June 2023, Bitcoin rallied over 20% in weeks. Flows into crypto funds spiked, and competitors like Fidelity rushed to copy them.
What’s the catch?
BlackRock makes money on every trade—fees, fund management, even lending Bitcoin to traders. When prices rise, they profit. When markets tank? They still collect fees on whatever’s left in the fund. No matter what happens to crypto, BlackRock wins.
2. How the Ordinary Investor Can Actually Win
You know the game now: BlackRock, and companies like it, aren’t out to make you rich. They’re out to make themselves rich, in every market and every crisis. But this knowledge is your edge.
Here’s how you fight back—and win:
A. Don’t Worship Any Single Investment
Don’t just buy index funds and forget them. BlackRock may run half the world’s ETFs, but markets aren’t “set and forget.” When giants rebalance, stocks can rise or fall overnight.
Same for crypto: BlackRock’s ETF means more stability, but also more herd mentality.
B. Diversify Like a Realist
Mix index funds, direct stocks, gold, real estate, and (if you get it) a little bit of crypto. Don’t let any single trend or product own your future.
When BlackRock buys up homes, maybe you look at REITs or property in smaller cities—where their money isn’t distorting prices yet.
C. Watch the Flows
Keep an eye on where the “whales” are putting their money. If BlackRock is pumping billions into India, it’s bullish—but when they exit, don’t be the last to react.
Crypto tip: If you see sudden BlackRock ETF inflows or outflows, expect wild price swings.
D. Use Their Products, Don’t Get Used By Them
ETFs and index funds are great for low-cost investing, but review your portfolio regularly.
If you buy a Bitcoin ETF, understand: You own exposure, not the coin. Real coins, held yourself, don’t have BlackRock’s hands in the middle.
E. Educate Yourself—Continuously
Don’t rely on “gurus” or headlines. Read annual reports, track FII flows, and understand who the big players are behind your money.
In crypto, learn about wallets, DeFi, and how centralized players (like BlackRock) are trying to “institutionalize” the game.
F. Don’t Panic in Crisis, Don’t Get Greedy in Booms
BlackRock profits from your fear and greed. When markets crash, don’t sell blindly—rebalance, yes, but don’t hand them your assets at bargain prices.
In bull runs, don’t chase what’s already run up—be the seller, not the last buyer.
3. Bottom Line: Outsmart the Giants—Because They’re Not Invincible
BlackRock isn’t magic: They’re just huge, connected, and ruthless about collecting fees and controlling flows.
You can win by thinking like a contrarian: Invest where the crowd isn’t looking. Don’t blindly trust products “everyone” is buying.
Stay nimble: The big players win because they move first and act without emotion. You can’t match their size—but you can be more flexible and informed.
Real World Example
In 2020, when the pandemic hit, BlackRock was hired to help the US Federal Reserve buy bonds. BlackRock funds bought some of the same bonds, profiting twice—once in fees, once on the rebound. Lesson? When you see the big players entering or leaving, that’s your signal to double-check your own portfolio.
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