Huobi Set For US Return after Acquisition Of Nevada Trust License

Crypto exchange giant Huobi Group is set to make a return to the US market after securing a trust license. This was revealed by Huobi in a Tuesday filing with the Hong Kong Stock exchange. US Operations to Begin In 2021 Huobi revealed that the trust license was issued by the Nevada Financial Institutions DivisionRead More дальше »

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As crypto IPO hype heats up, Coinbase contracts trade at implied $70 billion valuation

The biggest crypto-related news of the month is that of Coinbase filing a draft S1 document to the United States Securities and Exchange Commission, signaling its intent to go public in the weeks and months ahead. дальше »

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SEC Filing Shows Anthony Scaramucci Plans to Start a Bitcoin Investment Fund

According to an official filing with the U. S. Securities and Exchange Commission (SEC), investor and former Trump White House aide Anthony Scaramucci is poised to start a bitcoin-related investment fund. дальше »

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SEC filing reveals Anthony Scaramucci’s plans for ‘bitcoin’ investment fund

US Securities and Exchange Commission filing stated that Anthony Scaramucci intends to launch a new bitcoin fund - named SkyBridge Bitcoin Fund L.P- which has been incorporated in the state of DelawarThe post SEC filing reveals Anthony Scaramucci’s plans for ‘bitcoin’ investment fund appeared first on AMBCrypto. дальше »

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Messari values Coinbase at $28 billion following IPO filing

Potential listing could provide a valuation anchor, not only for future crypto IPOs but also for crypto-native exchange tokens.

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Cryptocurrency Exchange Coinbase Files S-1 Form With SEC for Potential IPO

After months of speculation, Coinbase, the largest cryptocurrency exchange in North America, has confidentially filed for a public listing. Per an official blog post from the exchange, Coinbase revealed that it had completed its S-1 Filing and shipped it off to the Securities and Exchange Commission (SEC). дальше »

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The Coinbase IPO is coming, according to SEC filing

Coinbase has sent draft registration to the SEC, leaving a future IPO in the commission's court.

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Guggenheim Pumping its Bitcoin Bag with $400,000 Moon Target

Less than three weeks after filing for buying 27,700 Bitcoin, 0. 15% of the digital asset’s total circulating supply, Guggenheim Investments has started pumping its bags. According to Scott Minerd, chief investment officer at Guggenheim, Bitcoin’s scarcity combined with the Federal Reserve’s “rampant money printing” will push the price of Bitcoin to about $400,000. дальше »

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GrayScale Bought $300 Million Bitcoin

The only stock traded bitcoin product in the United States has announced they bought another nearly $300 million worth of bitcoin. GrayScale said in their latest filing for the Bitcoin... дальше »

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MicroStrategy Buys $50 Million in BTC

The company reported the purchase,at an average price of about $19,427, with the United States Securities and Exchange Commission (SEC). In the Form 8-K filing, MicroStrategy also disclosed that it currently holds approximately 40,824 bitcoin. дальше »

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Ripple Getting Rich on XRP Price Jump & Selling the Surging MoneyGram Shares

A year later, Ripple is selling about one-third of its stake in the payments company MoneyGram. San Francisco-based fintech startup is selling up to 4 million shares, which means roughly 33. 3% of its stake, as per the filing with the US SEC on Friday. дальше »

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Here’s Why Ripple Is Dumping One-Third Of Its Stake In MoneyGram

Blockchain-based payment firm Ripple is selling a third of its position in MoneyGram, the remittance giant that provides liquidity to its XRP settlement service, according to details of a new filing. дальше »

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Крупнейшая биткоин-биржа Канады сменила руководство после скандала с фейковыми торгами

Канадская криптовалютная биржа Coinsquare объявила об изменениях в составе совета директоров после обвинения регулятора в фальсификации торговых объемов. Coinsquare is excited to announce new leadership as well as the filing of applications to operate a regulated digital asset marketplace in Canada for #bitcoin, #ethereum, #XRP and more. дальше »

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Roblox IPO Filing Reveals Impressive Revenue with Profane Game Titles

Continue reading at Coinspeaker дальше »

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Airbnb plays blockchain buzz-word bingo in $1B IPO filing with SEC

Meanwhile, crypto firms are genuinely trying to revive the badly-hit travel sector using distributed-ledger technology.

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Airbnb IPO Filing Mulls Cryptocurrencies and Blockchain

The apartment-sharing and vacation site Airbnb has released a prospectus for its initial public offering (IPO). The SEC filing details much about the company, including a possible future with cryptocurrency and blockchain implementation. дальше »

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Scaramucci’s Billion-Dollar Mega Hedge Fund Skybridge ‘May Hold Positions’ in Bitcoin

In a filing registered with the U. S. Securities and Exchange Commission (SEC), the giant global investment firm Skybridge Capital explained that the fund Skybridge G II may invest in digital currencies like bitcoin. дальше »

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SkyBridge Capital Wants to Invest in Bitcoin & Digital Assets, Reveals SEC Filing

New York City-based global investment firm SkyBridge Capital founded by Anthony Scaramucci has filed Form 424B3 with the US Securities and Exchange Commission (SEC) on Nov. 13. As per this amendment, the $3. дальше »

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Ripple Registers Trademark for Financial Services-Focused Product

San-Francisco-based fintech firm Ripple Labs Inc. has filed for a trademark for a product focused on financial services, on Nov. 6. As the filing explains, the product in question is called PayString and falls under categories such as “electronic financial services, namely, monetary services for receiving and disbursing remittances and monetary gifts” in both fiat […] The post Ripple Registers Trademark for Financial Services-Focused Product appeared first on BeInCrypto. дальше »

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Ripple files for yet another new trademark in the US

Ripple’s new filing with the USPTO is for the trademark “PayString.”

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IRS Successfully Prosecute First Bitcoin Tax Case, Ordered to Pay Over $8 Million in Restitution

Volodymyr Kvashuk, a former Microsoft engineer, has been sentenced to nine years in prison for defrauding the tech giant for over $10 million, using a bitcoin mixer to hide taxable income, and filing fraudulent crypto tax returns. дальше »

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US Department of Justice (DoJ) Challenges Visa’s Proposed $5.3B Acquisition of Plaid Due to Antitrust Laws

The U. S Department of Justice (DoJ) has challenged Visa’s acquisition of financial data aggregation firm, Plaid. According to the filing on Nov 5, Visa's move to initiate a transaction process for purchasing Plaid at $5. дальше »

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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown

A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities. дальше »

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Latest IRS draft shows how to file taxes on your cryptocurrency transactions

IRS Tax forms have a new filing method for cryptocurrency transactions, and they announced it a few days ago. The internal revenue service tax forms are used by organizations, individuals, and other taxpayers to report their financial information’s in the traditional finance systems. дальше »

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Tax expert claims reporting is key in the process of filing crypto taxes

Wendy Walker, a solution principal at Sovos, a tax compliance firm, has come out to describe reporting as the most important part of filing crypto taxes. She disclosed this information during an interview on October 30, noting that crypto adopters should always report details of their transactions even if they don’t owe income taxes. дальше »

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Grayscale Ethereum Trust Now Offers Big Investors ‘Earlier Liquidity Opps’

Grayscale Investments is a crypto firm that does things by the book. As a result, it continues to win over regulators, most recently with its Grayscale Ethereum Trust. Grayscale announced that its Ethereum Trust (ETHE) became an SEC reporting company on the heels of a filing from Oct. дальше »

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ETH 2.0 represents a material risk to Grayscale’s Ethereum Trust, says SEC filing

The uncertainties outlined in the document may offer significant insights for Grayscale's investors.

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ICO Aftermath: US Rules in Favour of SEC in $100M KIK Case – SALT to Reimburse Claimants From 2017 ICO

A US court has ruled in favour of the US SEC after the regulator’s filing of a motion seeking summary judgment against Kik for violating the country securities laws. Kik, which raised $100 million from 2017 ICO, had filed its own motion of summary judgment but the court refused to grant this. дальше »

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Bitwise Bitcoin Fund Doubles AUM to $9 Million as Accredited Investors Look to Hedge for Inflation

Crypto asset management firm, Bitwise Bitcoin Fund, has doubled its Assets Under Management (AUM) within the past year, according to the latest filing with the U. S Securities Exchange Commission (SEC). дальше »

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6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes. дальше »

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Founder of the multi-million dollar Ponzi scheme Bitclub pleads guilty

The founder of the Bitclub Network admitted charges against him of selling unregistered securities and filing a false tax return. The damage from Bitclub's actions is estimated at $722 million. дальше »

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SpaceX to Help Launch Masten’s First Lander to the Moon in 2022

Coinspeaker SpaceX to Help Launch Masten’s First Lander to the Moon in 2022Earlier in August, SpaceX revealed in its SEC filing that it had raised $1. 9 billion in what appears to be the company’s biggest fundraising in its 18 years of existence, bringing the firm’s total valuation to $49 billion. дальше »

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New SEC Filing Shows Fidelity Preparing to Launch Bitcoin Fund

The U. S. Securities and Exchange Commission (SEC) has published a new filing for a bitcoin fund, submitted by Fidelity Investments’ head of strategy and planning. Bitcoin Index Fund Filed With SEC The SEC published Wednesday a Notice of Exempt Offering of Securities (Form D) filing for a new bitcoin fund. дальше »

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Fidelity Launches Bitcoin Fund With Minimum Investment Of $100,000

Fidelity investments said in a new filing to the Securities and Exchange Commission that it is launching a Bitcoin fund — the Wise Origin Bitcoin Index Fund I. Managed by a new business unit called Fidelity Digital Funds, this will only be available to qualified purchases with a minimum investment of $100,000. Clearly, the fund […] дальше »

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US-based Online Crypto Tax Service Compromised; Hacker Accesses Data From Over 1000 Users

Cryptotrader. Tax was compromised by a hacker who managed to access the data of over 1,000 users of this online tax calculation and filing service. Coindesk reported yesterday that the hacker was able to break into the Cryptotrader. дальше »

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Hacker Stole 1,000 Traders’ Personal Data From Crypto Tax Reporting Service

A hacker made off with user data and in some cases financial information on more than 1,000 customers of CryptoTrader.Tax, a crypto tax filing website. дальше »

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IRS Plans to Ask Every American Worker if They Used Crypto in 2020

Every American filing taxes for 2020 will have to tell the IRS whether they used crypto this year, according to new drafts from the tax agency. дальше »

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NSA Whistleblower Edward Snowden Was Paid $35k to Discuss Bitcoin

The notorious NSA whistleblower, Edward Snowden, was paid to discuss bitcoin and other digital assets at virtual conferences, according to a new court filing called “Edward Snowden Speaking Engagements 2015-2020. дальше »

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Pantera funding round hits $164.7 million for crypto fund

In a recent filing with the SEC, Pantera disclosed one of its crypto funds...

The post Pantera funding round hits $164.7 million for crypto fund appeared first on Coin Journal.

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Goldman Sachs Sells Off 9% Shares of Ripple-Backed Payment Giant MoneyGram

Coinspeaker Goldman Sachs Sells Off 9% Shares of Ripple-Backed Payment Giant MoneyGramGoldman Sachs has sold off 9% of its MoneyGram shares worth $6. 5 million. The investment banking giant revealed this is an SEC regulatory filing this week. дальше »

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Grayscale's SEC filing could boost interest of institutional investors

As the financial environment around the world changes, the world of cryptocurrencies has become even more inviting to many investors. Many players in the mainstream markets have been dipping their toeThe post Grayscale's SEC filing could boost interest of institutional investors appeared first on AMBCrypto. дальше »

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Craig Wright’s Ex-Wife Defrauded The Court By Lying Under Oath Claims Kleiman Lawyers

The long-running lawsuit filed by the Kleiman Estate against Craig Wright for defrauding his late partner Dave Kleiman is getting murkier every day. The lawsuit has been the talk of the crypto town for quite some time as Craig Wright has been known for bullying others by filing several defamatory lawsuits. However, he hasn't won […] дальше »

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Testimony From Craig Wright’s Ex-Wife Throws a Twist in the Billion Dollar Bitcoin Lawsuit

On June 30, a jury trial was scheduled for the notorious Kleiman v. Wright lawsuit on October 13. Now a recent filing from the plaintiffs notes that when Craig Wright’s ex-wife Lynn Wright recently testified, she revealed a number of interesting findings. дальше »

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Grayscale Investments Files Form 10 with US SEC for Its Ethereum Trust

The Grayscale Ethereum (ETH) Trust has filed to become a US Securities and Exchange Commission (SEC) firm. This, according to a recent filing made with the US financial regulator. Grayscale ETH Trust Wants to Become an SEC Reporting Company Grayscale Investment, the world’s largest crypto asset fund manager recently filed with the US financial watchdogRead MoreRead More. дальше »

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Huawei Files for New Blockchain-Based Storage Patents

Huawei, the Shenzhen-based provider of telecommunication equipment and seller of consumer electronics, has applied for new blockchain patents for storage purposes. Steaming ahead, Huawei’s filing highlights its desire to stay ahead of competitors and be an innovation leader. дальше »

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Deposition of Craig Wright’s Wife Shows Little Understanding of Bitcoin Private Keys

According to a court filing on June 30, the Kleiman v. Wright case has postponed the jury trial until October 13 in the Miami Division courthouse. Meanwhile, a deposition stemming from Craig Wright’s wife, Ramona Watts, shows that she has little understanding of how Bitcoin works after being married to the self-proclaimed ‘cryptocurrency inventor’ for […] The post Deposition of Craig Wright’s Wife Shows Little Understanding of Bitcoin Private Keys appeared first on Bitcoin News. дальше »

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Poor Weekly Jobless Claims Hint at Another Bitcoin Price Plunge

Bitcoin rally came under the threat this Friday as the number of Americans filing for unemployment claims remains elevated. That, combined with a rising number of COVID cases amid reopening efforts, led the US stock market lower a day before. дальше »

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E-Gold Claims US Officials Buried Key Report in 2008 Landmark Crypto Ruling

A court filing alleges federal government suppression of an OFR review led to crypto businesses being defined as money transmitters. дальше »

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Are Reports of Grayscale Gobbling up the Bitcoin Supply Exaggerated?

Reports have surfaced that Grayscale Investments is buying more Bitcoin than can be mined. According to a recent 8-K filing with the SEC, in a one week period, Grayscale added 19,879 BTC to its assets under management. дальше »

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Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO

According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […] дальше »

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