SEC generated record confiscated income in 2022: why it is crucial for crypto

2023-6-13 09:23

While the SEC states its mission is to protect investors, there are questions about its methods and motives. This piece unravels the SEC’s structure, balance sheet, and notable interactions with cryptocurrency entities, providing an insightful and comprehensive look at a…

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sec sheet balance unravels motives piece notable

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Источник: btcmanager.com

sec sheet → Результатов: 12

SEC, CFTC Probing Bankrupt Crypto Hedge Fund Three Arrows Capital: Report

The federal agencies are looking into whether Three Arrows misled investors about its balance sheet and whether the hedge fund should have registered with them.

2022-10-18 23:02	Business
fund three whether hedge arrows balance investors

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US Fed Evaluating SEC’s Position on Digital Assets Custody, Powell Says

The SEC’s directive that customers’ digital assets may need to be treated as being on an exchange’s balance sheet has banking regulators scratching their heads about how it’ll work.

2022-6-22 20:10	policy
digital assets sec banking regulators sheet scratching

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Insurance Provider Lemonade (LMND) Discloses Bitcoin Holding on Balance Sheet

Millennial-oriented Insurance provider Lemonade unveiled in its filing with the Securities and Exchange Commission (SEC) that it purchased $1 million worth of Bitcoin in June 2021. In June, Bitcoin price traded between $30k and $40k.

2021-12-15 17:54	Gold Store of Value
bitcoin lemonade june provider insurance worth purchased

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Auto Insurer Metromile Adds $1 Million worth of Bitcoin to its Balance Sheet

Car insurance company Metromile invested $1 million in Bitcoin during the six months ended June 30, 2021. “During the six months ended June 30, 2021, the Company purchased an aggregate of $1. 0 million in digital assets, comprised solely of bitcoin,” reads the company's SEC filing on Tuesday.

2021-8-12 20:02	Gold Store of Value
company million bitcoin six metromile months ended

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Nasdaq-Traded Metromile Car Insurer Buys $1 Million in Bitcoin, Reports This to SEC

Another major company unveils its recent embrace of Bitcoin and puts it on the balance sheet

2021-8-11 10:57
bitcoin embrace recent unveils puts balance sheet

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Valkyrie Hopes to Launch ‘Innovative Balance Sheet ETF’ Backed by Companies Exposed to Bitcoin

At the end of January, the Texas-based firm Valkyrie Digital Assets filed an exchange-traded fund (ETF) registration for the “Valkyrie Bitcoin Trust” with the U. S. Securities and Exchange Commission (SEC).

2021-3-15 00:30
valkyrie bitcoin etf registration exchange-traded filed fund

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Valkyrie Files With SEC for Balance Sheet Fund

The fund, called Valkyrie Innovative Balance Sheet ETF, will concentrate on the “securities of operating companies … that directly or indirectly invest in, transact in or otherwise have exposure to bitcoin or operate in the bitcoin ecosystem”.

2021-3-13 11:50
fund sheet balance valkyrie bitcoin directly invest

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Microstrategy Acquires Another $10 Million in Bitcoin, Company Balance Sheet Nears 100K BTC

On Friday, the incorporated and publicly listed business intelligence (BI) firm, Microstrategy announced the company has acquired an additional $10 million in bitcoin. The company’s CEO Michael Saylor revealed the latest purchase on Twitter with a link to a Form 8-K Securities and Exchange Commission (SEC) filing registered on March 5, 2021. Microstrategy’s Bitcoin Buying […]

2021-3-6 19:30
microstrategy bitcoin company million link twitter revealed

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Bitcoin Price Rockets as SEC Reveals $1.5b Tesla BTC Purchase; Miami May Follow

Bitcoin’s price saw a massive upswing overnight following news regarding Tesla’s purchase of $1.5 billion worth of BTC to add to their balance sheet This represents 10% of the company’s total cash balance, which is significant considering its size Naturally, this news riled investors and caused hundreds of millions of dollars worth of short-sided liquidations […]

2021-2-9 21:31	xbtusd
purchase bitcoin worth btc price tesla balance

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Tesla Has $1.5 Billion Worth of Bitcoin on Its Balance Sheet, Plans to Accept BTC for Products

The publicly listed firm Tesla has announced in a Securities and Exchange Commission (SEC) Form 10-k filing that the company has purchased $1.5 billion worth of bitcoin. When the news broke, the price of the leading crypto asset jumped well over 15%, touching a new all-time price high at $44,899 per coin. Tesla, the American […]

2021-2-9 17:20
tesla price bitcoin worth billion asset jumped

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XRP price plummets as Ripple slammed by U.S. SEC over $1.3b in illegal sales

XRP holders in Asia woke up to a red morning as the US Securities and Exchange Commission officially filed a charge sheet against Ripple, one day after CEO Brad Garlinghouse leaked the news on social media.

2020-12-24 15:50	XRPUSD
xrp ripple sheet against one charge filed

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Pumps and Dumps of Cryptocurrencies: An Old Scam Made new

In sharp contrast to their original mission statement, there are many “pink sheet” or “penny stock” scams that go mostly unnoticed by the SEC and the exchanges. These Microcap Stock Fraud schemes run into the billions annually according to August 8, 2018, reports.

2018-8-9 20:00	SEC
stock pumps dumps new cryptocurrencies made old

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Oklahoma passes bill protecting rights to self-custody crypto

Oklahoma has passed a bill to safeguard residents' rights to self-custody digital assets, including crypto, effective Nov. 1.

ARKB ETF records $133 million in inflows as BTC surged

Data shows that ARK 21Shares Bitcoin exchange-traded fund (ETF), also known as ARKB, recorded the highest amount of inflows after reaching a crucial level. According to data provided by Farside Investors, the US Bitcoin (BTC) ETFs registered $100.5 million in…

New stablecoins law proposed in US — but what are the pros and cons?

Elements of the Payment Stablecoin Act have the potential to be beneficial for American consumers — but critics claim other parts are “unconstitutional.” Republican Cynthia Lummis and Democrat Kirsten Gillibrand have become something of a bipartisan, pro-crypto double act in…

New US bill aims to eliminate double taxation on crypto staking rewards

Two U.S. lawmakers have proposed a bill that clarifies the taxation framework for cryptocurrency staking rewards. Bipartisan lawmakers Reps. Wiley Nickel, D-N.C., and Drew Ferguson, R-Ga, introduced the Providing Tax Clarity for Digital Assets Act on May 1 to clarify…

Crypto community reacts to Changpeng Zhao’s 4-month sentence

On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…

Bitcoin Whales, Not Retailers, Are Safe If The United States Government Begins Confiscating Coins: Analyst

Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]

US senators cracking down on crypto use in child abuse trade

U.S. senators Elizabeth Warren and Bill Cassidy have urged the Department of Justice (DOJ) and Department of Homeland Security (DHS) to double down on their efforts to combat crypto use in the market for child sex abuse material (CSAM). In…

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2023-6-13 09:23

sec sheet → Результатов: 12

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