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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.
2020-12-22 22:30 | |
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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.
2020-11-29 15:10 | |
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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.
2020-11-27 09:37 | |
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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.
2020-11-17 22:13 | |
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Ripple’s new filing with the USPTO is for the trademark “PayString.”
2020-11-14 15:21 | |
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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.
2020-10-31 11:14 | |
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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.
2020-8-28 16:30 | |
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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 […]
2020-8-27 16:03 | |
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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.
2020-8-21 19:04 | |
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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.
2020-8-20 23:30 | |
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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.
2020-7-29 23:00 | |
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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 […]
2020-6-26 23:59 | |
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The Securities and Exchange Commission (SEC) has now revealed that Wilshire Phoenix intends to launch a new BTC Commodity Trust. This was according to a filing they made to the SEC's pending approval.
2020-6-14 19:59 | |
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According to a Form-D filing with the US Securities and Exchange Commission, the New York Digital Investment Group has sold almost $140 million in its NYDIG Bitcoin Yield Enhancement Fund LP. The pooled investment Bitcoin fund was previously unknown to the public but was awarded a BitLicense in 2018.
2020-5-15 15:20 | |
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New York Digital Investment Group (NYDIG) revealed this week that it sold just shy of $140 million in a bitcoin fund, that was previously unknown. It became public after the fund was revealed in a Form D filing for an exemption to the US SEC on Tuesday, reported Forbes.
2020-5-13 19:10 | |
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Rumors and a new trademark filing hint that Thursday's Inside Xbox could include our first look at Elden Ring since E3 2019. The post Xbox Could Reveal Game of Thrones Creator’s Epic New Videogame appeared first on CCN.com
2020-5-7 16:55 | |
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New York court judge accepts Washington D. C blockchain advocacy group, Blockchain Association filing “amicus curiae”, a friend of the court, in the case between Kik and U. S. Securities and Exchange Commission (SEC).
2020-4-30 00:06 | |
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A new court filing from the Kleiman v. Wright lawsuit shows that Judge Bruce Reinhart has overruled a number of Craig Wright’s recent objections and he has ordered Wright to amend his testimony by Thursday.
2020-3-13 18:30 | |
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A new court filing reveals that the self-proclaimed Michael Jordan of crypto trading has been charged with scamming over 100 investors out of $7. 5 million. The investors include former professional MLB players, raising the stakes and bringing additional public attention to the case.
2020-2-7 22:00 | |
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Coinspeaker SEC Stokes Telegram Fire with Court Filing Containing New RevelationsIt may seem that the battle between the SEC and Telegram will never end. A new court filing by the SEC has introduced additional details to the ongoing case with Telegram about the company's Gram tokens.
2020-1-18 20:29 | |
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A number of startups are now trying to help retail investors make sense of the tax implications of decentralized finance.
2020-1-18 12:00 | |
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A number of startups are now trying to help retail investors make sense of the tax implications of decentralized finance.
2020-1-17 12:00 | |
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Craig Wright said he received the necessary information to unencrypt the so-called “Tulip Trust.”
2020-1-15 02:42 | |
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In this roundup, we cover Russia’s supreme court recognizing tokens as assets like money and property, France’s new crypto regulatory framework, and several industry developments in China, including a blockchain ETF filing.
2020-1-1 18:57 | |
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The New York Attorney General Office (NYAG) has responded to Bitfinex’s appeal to have the authority stop the ongoing investigations against them and Tether. This filing was made with the Appellate court in New York and seems to be slowly mounting pressure on both Tether and Bitfinex whose NY operations were halted as early as […]
2019-12-14 18:39 | |
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In a sharply worded brief, the New York Attorney General's Office has criticized the exchange's tactics in its case involving the Tether stablecoin's backing.
2019-12-14 18:30 | |
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Bitfinex has spent half a million dollars producing documents in its ongoing battle with the New York Attorney General's office, a new filing says.
2019-7-31 00:49 | |
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As per an all new announcement issued by the United States Department of Justice yesterday afternoon, William Green — a 46-year-old resident of New Jersey resident — has been found guilty of operating a crypto exchange without a license by a federal grand jury.
2019-7-25 20:07 | |
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The $10 billion bitcoin lawsuit pending against self-proclaimed “Satoshi Nakamoto” Craig Wright is moving forward, with an interesting new court filing. On July 24, Florida federal judge Bruce Reinhart filed a Request for International Judicial Assistance with the Queen’s Bench Division in London.
2019-7-25 06:54 | |
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A new filing has been submitted to the ongoing Kleiman v. Wright case stemming from a man who claims to be Satoshi Nakamoto. The man, named Debo Jurgen Etienne Guido, has sent handwritten testimony to the Southern District of Florida courthouse asserting that he is the “genuine and only originator/creator” of the genesis block that […] The post Another Self-Proclaimed Satoshi Appears in the High Profile Bitcoin Lawsuit appeared first on Bitcoin News.
2019-7-24 21:00 | |
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iFinex, the company that owns and operates Tether and Bitfinex, said that the claims made by the New York Attorney General’s office that the companies served New York residents throughout last year were “misleading.
2019-7-24 12:56 | |
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Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in New York till December 2018, in violation of state law.
2019-7-23 15:00 | |
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Apple has filed a new patent for a mixed reality headset that could feature an array of sensors to track the eyes, gestures and even facial expressions of its users. Titled “Display System Having Sensors,” the patent filing — first reported by Variety — shows that the company intends to combine these inputs for a system “that provides 3D virtual views of a user’s environment augmented with virtual content.
2019-7-23 12:36 | |
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Supposed New York residents and companies that used Bitfinex's trading platform were actually "foreign entities," according to a new filing by the exchange's attorneys.
2019-7-23 01:10 | |
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A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. According to documents submitted on July 8th in a Manhattan court, proposed lead plaintiff Donald Berdeaux invested approximately $755,918.
2019-7-10 15:32 | |
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New Information Revealed From Kleiman vs. Wright Case According to this filing, in order to have access to these funds, it is necessary to have the participation of all the trustees, but one of them has not been in contact for several years.
2019-6-21 22:03 | |
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By CCN: Bitcoin billionaire and former Bitmain CEO Jihan Wu is set to launch a new crypto trading platform next month that could eventually be granted a monopoly by the Chinese government. Jihan Wu Reveals New Path in Wake of Bitmain IPO Disaster Wu’s project, called Matrix, will be a custody and trading firm with substantial ties to Bitmain, one of the world’s largest crypto mining conglomerates.
2019-6-5 19:34 | |
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Stephen D Palley, a partner in the Washington DC office of Anderson Kill, shed light on the Cryptopia – US Bankruptcy court filing, on his Twitter handle. Cryptopia, a now-defunct New Zealand cryptocurrency exchange, has constantly been in the limelight of the cryptocurrency space ever since it was hacked in mid-January 2019.
2019-5-28 22:00 | |
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The liquidators responsible for New Zealand-based Cryptopia have released the latest update in the continuing fallout from the exchange’s hacking incident in January. However, the statement is unlikely to appease users who are still left waiting for their lost holdings to be refunded.
2019-5-27 15:09 | |
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Tether and Bitfinex are at the center of an ongoing raging controversy which does not seem to die down any time soon. It all started with Bitfinex covering their losses with its USDT reserve and then manipulating their financial sheets to show no losses at all. It was followed by New York Attorney General filing […]
2019-5-23 00:24 | |
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A new court filing revealed that stablecoin issuer Tether said that it had invested some of its reserves in bitcoin
2019-5-22 22:25 | |
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Social media firm Facebook has set up a new financial technology firm in Geneva, Switzerland, Reuters reports, May 17, 2019. Facebook Quietly Sets up a Fintech Firm According to a filing with the Geneva Commercial Register, on May 2, 2019, Facebook Global Holdings II LLC registered a firm named Libra Networks LLC.
2019-5-20 11:00 | |
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According to a filing as seen on the Geneva Commercial Register, Facebook Global – the parent company for the most popular social media platform in the world – has just registered Libra Networks LLC, a new financial technology company.
2019-5-18 09:07 | |
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The first regulated bitcoin settled futures are expected to be listed this July following a new filing with CFTC after close collaboration to satisfy their requirements. Kelly Loeffler of Bakkt...
2019-5-13 17:51 | |
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While people are eagerly awaiting the approval of VanEck’s bitcoin ETF, the United States Commodity Funds (USCF) LLC has submitted a proposal for a crypto ETF, as revealed from their SEC filing on May 9, 2019.
2019-5-12 01:00 | |
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The U. S. Securities and Exchange Commission (SEC) has posted a new proposal from Crescent Crypto Index Services, a subsidiary of Crescent Asset Management, for the launch of a crypto-backed exchange-traded fund (ETF).
2019-5-11 19:39 | |
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Whilst the world waited for the SEC’s postponed decisions on two outstanding Bitcoin-ETF applications, somebody filed a new one. The United States Commodity Index Fund Trust filed the application yesterday for a fund based on a portfolio of both bitcoin and ether.
2019-5-10 16:00 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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Bitfinex customers may suffer if it can't tap a credit line from Tether, the firms' lawyers say in a new filing in the New York Attorney General case.
2019-5-6 18:30 | |
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