2023-7-3 18:37 |
Singaporean authorities have drafted plans to make it mandatory for crypto exchanges to store their customers' funds in a trust. The legislation will take effect before the end of the year. origin »
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Nevada's financial regulator moved to court to appoint a receiver for Prime Trust The crypto custodian has serious deficiencies in funds in terms of its fiat holdings Crypto custodian - PrimThe post Crypto custodian Prime Trust has deficiency of over $82 million in fiat currency appeared first on AMBCrypto.
2023-6-27 22:00 | |
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The stablecoin issuer said last week that it had “no exposure” to the failed crypto custodian Prime Trust.
2023-6-28 21:44 | |
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Prime Trust is facing financial troubles and a shortage of customer funds, leading to a cease-and-desist order from the Nevada FID
2023-6-23 14:17 | |
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Financial regulators in Nevada issued a cease and desist order against Prime Trust on June 21 after monitoring the company for solvency. In an email to CryptoSlate, the Nevada Financial Institutions Division (NFID) said it monitored the solvency of Prime Trust prior to a possible acquisition or merger.
2023-6-23 02:41 | |
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Nevada’s business regulator issued a cease and desist order to the crypto custodian, alleging it has a “shortfall of customer funds.”
2023-6-23 01:53 | |
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Crypto custody firm Prime Trust has "a shortfall in customer funds" and was unable to meet all withdrawal requests this month, the Nevada Department of Business and Industry said Thursday.
2023-6-23 00:06 | |
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Shiba Inu (SHIB) enthusiasts, beware! The vibrant and passionate community surrounding the popular cryptocurrency has recently been alerted to a new scam method that poses a significant threat. With the soaring popularity of SHIB and the increasing number of individuals joining the community, scammers have found a way to exploit the trust and enthusiasm of […]
2023-6-13 10:37 | |
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Things to know: – Seed generation of Trust Wallet was flawed, the total entropy was only 32 bits. We have created a file containing all possible seeds. – Fortunately, the Ledger Donjon discovered the vulnerability very quickly and likely avoided one of the biggest hack in the crypto ecosystem. On November 14th 2022, Trust Wallet, […]
2023-5-18 17:33 | |
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Grayscale Investments announced on May 9 that it has formed a new entity called Grayscale Funds Trust and filed for three new crypto investment funds. Grayscale proposes three new ETFs The Grayscale Funds Trust will act as a Delaware statutory trust structure that allows the firm to manage its older products while also pursuing exchange-traded […] The post Grayscale establishes funds trust, files for three new crypto funds appeared first on CryptoSlate.
2023-5-10 03:18 | |
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The asset manager announced filing for Grayscale Ethereum Futures ETF, Grayscale Global Bitcoin Composite ETF and Grayscale Privacy ETF, along with setting up a new Delaware trust
2023-5-10 02:47 | |
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Trust Wallet Token (TWT) faces a bullish trend, but analysts eye a new industry disruptor with 3500% potential. It revolutionizes lending by allowing borrowers to access funds against tangible assets while lenders receive fixed interest payments.
2023-5-5 10:45 | |
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Paxful co-founder and CEO Ray Youssef said $4. 4 million — around 3. 3% of total customer funds — remain frozen on the platform despite freeing 88% of all frozen accounts in the last ten days. Youssef advised his followers not to trust any U.
2023-4-17 15:52 | |
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Quick Take This year’s attention has been on Grayscale Bitcoin Trust due to the ongoing rivalry with the SEC. However, GBTC is up 95% year to date while the discount has narrowed to roughly 40%, which was as low as 50% in January 2023.
2023-4-5 16:40 | |
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NEAR has launched a NEAR Community Purpose Trust to accelerate the allocation of funds to grassroots projects and utilize an innovative legal framework based on the Guernsey Special Purpose Trust, a type of trust that separates the legal title to assets from the beneficial interest in those assets.
2023-3-29 16:06 | |
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The fate of Genesis Trading, Digital Currency Group (DCG) and the Grayscale Bitcoin Trust (GBTC) continues to hang by a thread after Cameron Winklevoss took another step in the escalation over Gemini Earn customer funds with a new open letter on Tuesday.
2023-1-12 13:40 | |
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Crypto asset manager Osprey Funds, which manages the Osprey Bitcoin Trust (OBTC), is operating with less than 10 employees after layoffs, Yahoo Finance reported on January 9 citing sources familiar with the matter.
2023-1-10 04:00 | |
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Retail investors will sit out of the crypto market in 2023 VC funds aren’t going to stop investing just because of FTX TechCrunch senior crypto reporter Jacquelyn Melinek talked to CNBC Market Alert about what lies ahead for the crypto market in 2023, after a painful year for digital assets, investors and other stakeholders in […] The post Melinek: Trust in the crypto ecosystem needs to be rebuilt 100% appeared first on CoinJournal.
2022-12-29 17:03 | |
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The New York-based hedge funds want Grayscale to cough up information about its flagship Bitcoin trust which it believes could reveal potential mismanagement.
2022-12-7 05:02 | |
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The Winklevoss Twins-backed exchange Gemini has announced a “Trust Center” to display a breakdown of funds held on the platform. The post Gemini reveals $601M GUSD backing, 45+ licenses amid global exchange turmoil appeared first on CryptoSlate.
2022-11-30 01:58 | |
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Huge losses of funds at FTX have shaken the trust of crypto investors, but private keys and crypto wallets can protect investors from fraud and mismanagement.
2022-11-25 16:45 | |
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An alternative investment company, Valkyrie, has added $73. 6 million in capital into two crypto-focused trust funds. Valkyrie initially had $1. 2 billion in assets under management at the end of the second quarter.
2022-9-17 23:48 | |
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Investors are faced with a difficult situation: learn the technological knowledge required to interact with DeFi platforms individually or trust a CeFi platform with their funds.
2022-9-8 16:00 | |
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Trust and Phantom wallets users are in danger as their funds might be targeted by hackers
2022-8-3 13:35 | |
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It's unclear at the time of publication whether there will be any recourse for investors in recovering the lost funds.
2022-6-7 22:00 | |
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Grayscale Bitcoin Trust (GBTC) is still one of the most popular publicly traded Bitcoin funds
2022-5-6 17:36 | |
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Bitcoin enables transparent usage of funds through recorded transactions and verifiable crowdfunding.
2022-3-15 23:00 | |
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Grayscale Investments has been one of the most active investment funds in the crypto space. So far, the firm is the top asset manager with over $50 billion in digital assets under its management. That’s a pretty impressive figure for a firm that came into the picture in 2013. Now, the firm is adding an […]
2021-12-1 22:04 | |
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Banking giant Morgan Stanley has revealed some of its funds added Bitcoin exposure in Q3 through the Grayscale Bitcoin Trust (GBTC).
2021-11-27 16:21 | |
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Per a Securities and Exchange Commission (SEC) release, the Grayscale Bitcoin Trust (GBTC) has officially been noticed. Therefore, the process that could lead to a BTC-linked Exchange Traded Funds (ETF) by Digital Currency Group, Grayscale’s parent company, has begun.
2021-11-4 16:07 | |
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The ProShares Bitcoin Strategy ETF of ProShares Trust planned to invest in “Canadian Exchange Traded Funds and Other Pooled Investment Vehicles” while primarily focusing on CME fiat bitcoin futures, but...
2021-10-17 16:34 | |
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Solana has been one of the most talked-about projects in the crypto space this week, and it doesn’t appear to be slowing down. In the latest show of adoption, an institutional investment firm has opened a new Fund for the company’s SOL token.
2021-9-12 18:39 | |
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Greg King, CEO of Bitcoin trust issuer Osprey Funds, thinks the U.S. SEC has too many things on its plate this year to get to the issue of crypto ETF approvals.
2021-7-20 12:34 | |
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Управляющая цифровыми активами Osprey Funds подала в Комиссию по ценным бумагам и биржам США (SEC) заявку по форме 10 на регистрацию биткоин-траста (OBTC). Osprey Funds Files Form 10 Registration Statement for Osprey Bitcoin Trust (OBTC)https://t.
2021-7-9 13:04 | |
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Without a doubt, Cathie Wood has been one of the most vocal proponents of Bitcoin’s technology and value on Wall Street. Her fund Ark Invest was the first ever institutional fund to invest in through Grayscale Bitcoin Trust (GBTC) in 2015, which was when Bitcoin was only worth 200 dollars. One of Wood’s signature funds, […]
2021-5-27 06:44 | |
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Ark Innovation ETF, Ark Next Generation Internet ETF, and Ark Fintech Innovation ETF shelled out $246 million on Coinbase shares, following its listing on Nasdaq yesterday. The three trust funds are subsidiaries of New York-based investment management firm ARK Investment Management LLC.
2021-4-16 20:56 | |
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Earlier this Monday, Grayscale Investments announced its plans to transform Grayscale Bitcoin Trust (GBTC) into an exchange-traded fund. Up until recently, GBTC was one of the only investment funds for institutions and retail investors alike.
2021-4-8 03:38 | |
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Millennium Management, one of the world’s largest hedge funds, reportedly had exposure to Grayscale Bitcoin Trust as NAV fell steeply.
2021-4-8 22:50 | |
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Morgan Stanley has filed with the U.S. Securities and Exchange Commission (SEC) to add bitcoin exposure to 12 of its mutual funds’ investment strategies. These mutual funds may invest in bitcoin futures as well as obtain indirect exposure to the cryptocurrency through investments in Grayscale Bitcoin Trust, the filing details. Bitcoin Exposure for 12 Morgan […]
2021-4-2 19:30 | |
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American investment bank Morgan Stanley plans to allow a dozen of its funds to invest in Bitcoin via cash-settled futures and the Grayscale Bitcoin Trust (GBTC), according to its filing with the Securities and Exchange Commission published yesterday.
2021-4-2 05:00 | |
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Earlier today, investment banking company Morgan Stanley filed multiple institutional funds that may gain exposure to Bitcoin especially through shares of Grayscale's Bitcoin Trust or cash-settled futThe post XRP lawsuit effect: Ex-SEC Chair talks about Bitcoin's (non)security status appeared first on AMBCrypto.
2021-4-2 00:30 | |
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Investment banking giant Morgan Stanley has filed with the SEC to gain Bitcoin exposure in the form of Grayscale’s Bitcoin Trust (GBTC) or cash-settled futures for a dozen of its funds. The twelve funds involved are Advantage Portfolio, Asia Opportunity Portfolio, Counterpoint Global Portfolio, Developing Opportunity Portfolio, Global Advantage Portfolio, Global Permanence Portfolio, Global Opportunity […] The post Morgan Stanley Files for Bitcoin Exposure in 12 of its Funds; Up to 25% of Total Assets first appeared on BitcoinExchangeGuide.
2021-4-1 18:41 | |
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<p> Simplify Exchange Traded Funds подала в SEC заявку на запуск ETF, который будет косвенно инвестировать в BTC через Grayscale Bitcoin Trust, а также в долевые ценные бумаги американских компаний. </p>
2021-3-12 09:30 | |
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Базирующаяся в Нью-Йорке фирма Simplify Exchange Traded Funds подала заявку на листинг торгуемого на бирже фонда (ETF). Предполагается, что до 15% он будет инвестировать в биткоин через Grayscale Bitcoin Trust.
2021-3-12 17:31 | |
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Базирующаяся в Нью-Йорке фирма Simplify Exchange Traded Funds подала заявку на листинг торгуемого на бирже фонда (ETF). Предполагается, что до 15% он будет инвестировать в биткоин через Grayscale Bitcoin Trust.
2021-3-12 16:07 | |
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Crypto custodian BitGo has been granted a New York Trust license by the New York Department of Financial Services (NYDFS). The firm is now set to offer more crypto-based assets on Wall Street. According to the announcement, the new license grants BitGo a chance to offer trading and crypto storage services to hedge funds, institutional […] The post BitGo Granted New York Trust Charter by NYDFS to Operate As An Independent Custodian first appeared on BitcoinExchangeGuide.
2021-3-5 21:35 | |
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This doesn't bode well for Grayscale Bitcoin Trust (GBTC), which doesn’t have a redemption option. Already all three Bitcoin closed-end funds (CEF) in Canada went into discounts, but they do have redemption programs.
2021-2-26 20:15 | |
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Miller Value Funds, the fund run by veteran investor Bill Miller has filed with the US Securities and Exchange Commission (SEC) on Friday disclosed that the firm’s Opportunity Trust fund may invest in Grayscale Bitcoin Trust (BTC).
2021-2-8 16:59 | |
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Miller Value Funds, which is valued at $2. 25 Billion is considering an indirect exposure of up to 15% in Bitcoin through Grayscale’s GBTC, according to a recent filing with the US SEC. “The fund may seek investment exposure to bitcoin indirectly by investing in the Grayscale Bitcoin Trust.
2021-2-6 22:28 | |
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Despite the risks that come with storing crypto assets with third parties, the findings of a new study suggest many cryptocurrency holders still trust exchanges with the safekeeping of their funds. Conducted by Binance Research, the study finds that 60% of “the general population store their cryptocurrencies on an exchange.” In contrast, 26% of the […]
2021-1-29 07:30 | |
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Singapore marks the first international stop for Coinbase Business as the exchange ramps up its global expansion efforts.
Chairman Kelvin Wong warns of inflated DAT share prices. Boyaa Interactive and Ourgame International among affected firms. India and Australia also move to curb crypto-heavy listings. Hong Kong’s Securities and Futures Commission (SFC) has intensified its scrutiny of listed firms with digital asset treasuries (DATs) after findings suggested retail investors may have lost billions trading […] The post Hong Kong’s SFC reviews digital asset treasuries as investor losses mount appeared first on CoinJournal.
Singapore is accelerating its digital finance ambitions through a new initiative called BLOOM — short for Borderless, Liquid, Open, Online, Multi-currency. Monetary Authority of Singapore (MAS) announced that BLOOM is designed to expand settlement capabilities using tokenized bank liabilities and regulated stablecoins.
The Monetary Authority of Singapore will postpone the implementation of the Basel Committee’s crypto regulations from 2026 to 2027 to give banks more time to adjust. According to a report by Caixin media, the nation’s financial watchdog revealed in a…
UK trading giant IG Group is set to acquire a 70% stake in Australian crypto exchange Independent Reserve in a A$178 million deal, pending regulatory approval in Australia and Singapore. IG Group to acquire majority stake in Independent Reserve UK-based…
Singapore-based digital asset trading firm QCP Group has obtained a full licence from Abu Dhabi’s Financial Services Regulatory Authority (FSRA), marking a step that strengthens its presence in one of the world’s most ambitious cryptocurrency hubs.
QCP trading, the over-the-counter trading arm for Singapore-based crypto trading and investment firm QCP Group, has secured a Major Payments Institution license from the country’s key financial regulator.