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Nalezeno "lender": 511

Goldman Sachs Confirms It Granted a Lender a Bitcoin-backed Loan


  The American investment banking heavyweight Goldman Sachs has granted a customer a cash loan backed by bitcoin (BTC). Bloomberg reported that Goldman Sachs had confirmed that it had lent cash in a deal that was “collateralized by bitcoin owned by the borrower,” per “a spokeswoman for...

Lender Beware: The Potential DeFi Tax Trap


Uncle Sam may collect tax on every loan and repayment of cryptocurrency which may catch users by surprise, creating a tax trap that could impair the rapidly emerging DeFi industry

Bitcoin’s Price Will Hit $100K by Mid-Year, Nexo Founder Predicts


The co-founder and managing partner of Nexo, a major cryptocurrency lender, has predicted that the price of bitcoin will be $100K by mid-2022. He highlighted “two simple reasons” why he is bullish about the price of bitcoin this year. Bitcoin Expected to Reach $100K by Mid-Year Antoni...

Securities Watchdogs File Orders Against Crypto Lender Celsius


A news release published by the New Jersey government web portal indicates that the cryptocurrency lending platform Celsius has been sent a cease and desist order from the New Jersey Bureau of Securities. Furthermore, the Texas State Securities Board has ordered Celsius to appear at a hearing...

SEC Charges 'Defi' Lender, Governance Token Issuers Should Take Notice


The US Securities and Exchange Commission (SEC) charged Cayman Islands-registered DeFi Money Market (DMM) and its top executives, two Florida men, for unregistered sales of more than USD 30m of securities using smart contracts and "so-called "decentralized finance" (DeFi)...

Kentucky Regulators Crack Down on Blockfi Interest-Bearing Accounts


The crypto lender Blockfi is now dealing with regulators from five states as Kentucky has joined the fray against the firm’s Blockfi Interest Accounts (BIAs). On July 30, Blockfi shared a statement on Twitter that explained the Kentucky Department of Financial Institutions (DFI) has sent...

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