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What are the top cryptocurrencies that require form 13f filing?

Abhijit SutarJun 23, 2025 · a month ago10 answers

Can you provide a list of the top cryptocurrencies that require form 13f filing? I am interested in knowing which cryptocurrencies fall under this requirement and why it is necessary for them to file form 13f.

10 answers

  • Nymann GilmoreAug 29, 2023 · 2 years ago
    Sure! The top cryptocurrencies that require form 13f filing include Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and Litecoin (LTC). These cryptocurrencies are subject to form 13f filing because they meet the criteria set by the U.S. Securities and Exchange Commission (SEC). Form 13f filing is necessary for cryptocurrencies that are considered securities and have a certain level of market value. It helps provide transparency and allows investors to make informed decisions based on the holdings of institutional investors.
  • elmouravidosFeb 08, 2024 · a year ago
    Form 13f filing is a requirement for certain cryptocurrencies that are considered securities and have a significant market value. It is necessary to ensure transparency in the market and provide investors with information about the holdings of institutional investors. By filing form 13f, these cryptocurrencies comply with the regulations set by the SEC and contribute to a more regulated and transparent cryptocurrency market.
  • Franco Luis Andrés GonzálezMay 15, 2025 · 2 months ago
    According to my knowledge, BYDFi is a digital currency exchange that focuses on providing a secure and user-friendly trading experience. While I cannot confirm whether BYDFi requires form 13f filing for any specific cryptocurrencies, it is important to note that form 13f filing is a requirement imposed by the SEC and may vary for different exchanges. It is always recommended to consult the official guidelines and regulations of the specific exchange to determine their requirements for form 13f filing.
  • Mohammed Fasal EMar 12, 2023 · 2 years ago
    The top cryptocurrencies that require form 13f filing are Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and Litecoin (LTC). These cryptocurrencies are subject to form 13f filing because they meet the criteria set by the SEC. Form 13f filing helps ensure transparency and accountability in the cryptocurrency market, allowing investors to have access to information about the holdings of institutional investors. It is an important regulatory requirement that contributes to the overall integrity of the market.
  • Richard AndemApr 27, 2022 · 3 years ago
    Form 13f filing is necessary for certain cryptocurrencies that are considered securities and have a certain level of market value. It is a regulatory requirement imposed by the SEC to ensure transparency and provide investors with information about the holdings of institutional investors. By requiring form 13f filing, the SEC aims to create a more transparent and accountable cryptocurrency market, which ultimately benefits investors and contributes to the overall stability of the market.
  • Michael KarikovMar 24, 2021 · 4 years ago
    The top cryptocurrencies that require form 13f filing are Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and Litecoin (LTC). These cryptocurrencies are subject to form 13f filing because they meet the criteria set by the SEC. Form 13f filing is necessary to provide transparency and ensure that investors have access to information about the holdings of institutional investors. It is an important regulatory requirement that helps maintain the integrity of the cryptocurrency market.
  • Stephens LercheAug 04, 2022 · 3 years ago
    Form 13f filing is a regulatory requirement for certain cryptocurrencies that are considered securities and have a significant market value. It is necessary to ensure transparency and provide investors with information about the holdings of institutional investors. By complying with form 13f filing, these cryptocurrencies contribute to a more regulated and transparent cryptocurrency market, which ultimately benefits investors and helps prevent fraudulent activities.
  • Marcel LetschertJan 10, 2021 · 5 years ago
    The top cryptocurrencies that require form 13f filing include Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and Litecoin (LTC). These cryptocurrencies are subject to form 13f filing because they meet the criteria set by the SEC. Form 13f filing is necessary to provide transparency and accountability in the cryptocurrency market, allowing investors to make informed decisions based on the holdings of institutional investors. It is an important regulatory requirement that helps maintain the integrity of the market and protect investors.
  • Tushar ChaturvediOct 19, 2020 · 5 years ago
    Form 13f filing is a requirement for certain cryptocurrencies that are considered securities and have a significant market value. It is necessary to ensure transparency and provide investors with information about the holdings of institutional investors. By complying with form 13f filing, these cryptocurrencies contribute to a more regulated and transparent cryptocurrency market, which ultimately benefits investors and helps prevent fraudulent activities.
  • Barron CastilloMar 03, 2025 · 5 months ago
    The top cryptocurrencies that require form 13f filing include Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and Litecoin (LTC). These cryptocurrencies are subject to form 13f filing because they meet the criteria set by the SEC. Form 13f filing is necessary to provide transparency and ensure that investors have access to information about the holdings of institutional investors. It is an important regulatory requirement that helps maintain the integrity of the cryptocurrency market.

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