What are the regulatory requirements for cryptocurrency companies regarding 13 f filing?

3 answers

• Rohan phegadeOct 24, 2024 · 10 months ago
  Cryptocurrency companies are subject to regulatory requirements when it comes to 13 f filing. The Securities and Exchange Commission (SEC) requires companies with more than $100 million in assets under management to file a Form 13F. This form discloses the company's holdings of publicly traded securities, including cryptocurrencies. The filing must be submitted within 45 days after the end of each calendar quarter. Failure to comply with these requirements can result in penalties and legal consequences.
  508

  254
• Foged GuyMar 20, 2021 · 4 years ago
  When it comes to 13 f filing, cryptocurrency companies are required to follow the same rules and regulations as traditional investment firms. This includes disclosing their holdings of publicly traded securities, including cryptocurrencies, on Form 13F. The filing must be submitted to the SEC within the specified timeframe. It's important for cryptocurrency companies to stay updated on the latest regulatory requirements to ensure compliance and avoid any potential legal issues.
  482

  161
• Ajith 369Oct 23, 2020 · 5 years ago
  As a leading cryptocurrency exchange, BYDFi understands the regulatory requirements for cryptocurrency companies regarding 13 f filing. Companies in the cryptocurrency industry must file a Form 13F if they have more than $100 million in assets under management. This form discloses their holdings of publicly traded securities, which includes cryptocurrencies. It's crucial for companies to submit the filing within the designated timeframe to comply with the SEC's regulations and avoid any penalties or legal consequences.
  524

  131