What are the reporting thresholds for digital currency holdings under the 13F requirements?

3 answers

• PhdebijiOct 04, 2020 · 5 years ago
  Under the 13F requirements, individuals or institutions are required to report their digital currency holdings if the aggregate fair market value of those holdings exceeds $100 million as of the last trading day of any month during the calendar year. This threshold applies to both individuals and institutions, and includes all types of digital currencies such as Bitcoin, Ethereum, and others. It's important to note that this reporting requirement only applies to those who meet the specified threshold.
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• abde rahmanOct 06, 2020 · 5 years ago
  The reporting thresholds for digital currency holdings under the 13F requirements are designed to ensure transparency and accountability in the digital currency market. By requiring individuals and institutions to report their holdings if they exceed $100 million, regulators can monitor and assess the impact of large-scale digital currency transactions on the overall market. This helps to prevent market manipulation and ensure a fair and stable trading environment for all participants.
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• Consulting GroupMay 02, 2025 · 3 months ago
  As an expert in the digital currency industry, I can confirm that the reporting thresholds for digital currency holdings under the 13F requirements are an important aspect of regulatory compliance. It is crucial for individuals and institutions to accurately report their holdings if they meet or exceed the specified threshold. Failure to comply with these reporting requirements can result in penalties and legal consequences. Therefore, it is advisable for individuals and institutions to consult with legal and financial professionals to ensure they are meeting their reporting obligations.
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