Top Tweets for #Commingling
OH, AND THERE'S ANOTHER WORD I'VE WARNED ABOUT, which begins with a "c" ("examining whether collateral underpinning its financing was pledged 'more than once' and 'commingled' between lenders.") Here I warned about #rehypothecation & #commingling in 2018:
https://t.co/UI3ByeDDSY
Do you know the difference between #presorting vs #commingling? Find out June 2nd at 1:30 PM at @postalforum. Learn more: https://t.co/oRUBkwp0eG #mail #npf #npf2024 #nationalpostalforum
#Commingling Colors
@NistlerSteve *Vast* majority of #bitcoin doesn't trade (~85%), leaving only ~15% for #WallSt to play leverage games. With #ETF you will see prime brokers allow #commingling & collateral substitution (read: leverage), so margin calls will come. ? is how much #HODLgang will sell at high prices
@bywillpollock @JohnRuchAtlanta @SaportaReport @carrybeyond @AngieAsadourian @DavidManOnFire #commingling πΈ
There's strategy to why Trump is choosing attorneys connected to YSL. He wants this case tried in the public because his defense is sh!t. Associating two of Fani's RICO cases is to position her as her as an overreaching DA which equals removal. #commingling
#Commingling client assets in an account held by @cz_binance, diverting client assets to third parties to purchase #crypto assets. I wonder where they learned that @FTX_Official. Why follow the law? Why not just ask for forgiveness later? @cz_binance has always been a crook. The #crypto traders are the ones that are going to take the brunt of this debacle, not CZ. These guys lie to your face and they are so comfortable doing so. It's shameful. The CFTC and SEC have no other choice than to sue these illegal operations. You have smart people that removed themselves from lucrative careers to build a financial exchange without any regulatory oversight, thus operating without the bureaucratic legalities while printing billions of dollars outside the purview of the authorities and robbing all these retail investors of their hard earned money. It's fucking brutal to watch this mess unfold.
#Binance commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer money to be kept separate.
The #commingling of these funds put client assets at risk by obscuring their whereabouts.
https://t.co/CBpwHfIEn2
This transfer of funds (#Commingling) is a big issue for their customers' assets, and @binance shouldn't do this. It is similar to what happened between FTX and Alameda, where FTX lent Alameda customer funds for Alameda's trading.
https://t.co/aP6ktjaa5X
(7/?)
Court Docs Reveal FTX Allowed Alameda to Borrow $65,000,000,000 for Trading, Made Firm Exempt From Liquidation - The Daily Hodl https://t.co/TPmRA2xstj
Court Docs Reveal FTX Allowed Alameda to Borrow $65,000,000,000 for Trading, Made Firm Exempt From Liquidation - The Daily Hodl https://t.co/TPmRA2xstj
ππ what are #Fintechs wishing for this holiday? I think βnot #commingling fundsβ and βbetter #risk exposure monitoring β are up there right?
Fintechs and FSPs: Do you have a special holiday wish this year? #AllIwantForChristmas #Fintech #FSPs
SPEAKING OF COMMINGLING of customer funds...remember when I started writing about the 2 terms every #bitcoin-er should know back in 2018: #rehypothecation & #commingling? They're common practices on #WallSt. Where do you think SBF learned his tricks???π€
https://t.co/hssNjj9nYL
ππ»ππ»π‘
*#Bitcoin #commingling & #rehypothecation two practices that enable investment firms to multiply their profits
*Commingling refers to a mixing of collateral from multiple parties into a single βomnibusβ account
*Has your #BTC more than one owner? If not on Cold Storage.
#Commingling is when an #entrepreneur uses the same #bankaccount or #creditcard for both personal and #business purposes.
Entrepreneur shares 3 #financial terms all new entrepreneurs must know.
#smallbusiness #entrepreneurship https://t.co/qr27kNsqlE
Retweet if you agree π₯ ππ
#crypto #DeFi #blockchain #commingling #Blackfort #cryptowallet #quote #Buterin
@ZahidGishkori β‘οΈ#Commingling of #Accounts; i.e. commingling of #funds and #assets between #personal and #business accounts.
@AdamLevitin @DanAwrey @jp_koning Yes, good point. I've been warning about both #rehypothecation & #commingling since this: https://t.co/DsKU7Y71uy
It's not a secret that transaction costs are high.
π€#Commingling is a process in which money from several investors pools into one fund.
Pooled funds keep #trading costs down since trades can be executed in larger blocks.
#crypto #fundraising #Tozex #blockchain #abc #investing
#WordOfTheDay: #Commingling: The illegal act of a real estate broker who mixes the money of other people with that of his or her own.
#smartereveryday #words #intelligence #dictionary #learn #smart #RealEstate
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