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VOICE ARCHIVE

JC Oviedo

@jcoviedo6
46 posts
2023-09-01
“Musk's anti-woke sentiments were partly triggered by the decision of his oldest child, Xavier, then 16, to transition. “Hey, I'm transgender, and my name is now Jenna,” she texted the wife of Elon's brother. “Don't tell my dad.” $ElonQ https://www.wsj.com/...
2023-09-01 View on X
Wall Street Journal

An excerpt from Walter Isaacson's new Elon Musk biography details Musk's decision to buy Twitter and how his moods fluctuated wildly before the official closing

https://www.wsj.com/... David P / @the_dp@mastodon.social : “Musk's anti-woke sentiments were partly triggered by the decision of his oldest child, Xavier, then 16, to transition. ...

2023-08-08
Why would anyone still use Tether going forward?
2023-08-08 View on X
Bloomberg

PayPal debuts PYUSD, a Paxos-issued stablecoin and fully backed by USD deposits, short-term Treasuries, and cash equivalents, rolling out to US users gradually

Press Releases  —  McHenry Statement on PayPal Announcing Launch of Payment Stablecoin Shaurya Malwa / CoinDesk : PayPal to Issue Dollar-Pegged Crypto Stablecoin Based on Ethereum ...

2023-07-08
Never forget Binance is a RICO. It was designed from the start to evade the law, engaged in money laundering for some of the other worst people on earth, and facilitated industrial scale tax evasion. The rats fleeing the sinking ship must know the DOJ is going for the jugular. https://twitter.com/...
2023-07-08 View on X
The Block

Report: Binance General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and compliance SVP Steven Christie quit over CZ's response to the DOJ's probe

- Top executives at Binance resigned this week over CEO Changpeng Zhao's handling of regulatory investigations into the company, Fortune reported, citing sources. Source: Fortune .

2023-07-07
Never forget Binance is a RICO. It was designed from the start to evade the law, engaged in money laundering for some of the other worst people on earth, and facilitated industrial scale tax evasion. The rats fleeing the sinking ship must know the DOJ is going for the jugular. https://twitter.com/...
2023-07-07 View on X
The Block

Report: Binance GC Han Ng, Chief Strategy Officer Patrick Hillmann, and compliance SVP Steven Christie are leaving Binance over CZ's response to the DOJ's probe

- Top executives at Binance resigned this week over CEO Changpeng Zhao's handling of regulatory investigations into the company, Fortune reported, citing sources. Source: Fortune .

2023-03-24
About time. “The Securities and Exchange Commission today announced charges against crypto asset entrepreneur Justin Sun and three of his wholly-owned companies, Tron Foundation Limited, BitTorrent Foundation Ltd., and Rainberry Inc” https://www.sec.gov/...
2023-03-24 View on X
CNBC

Filing: Coinbase received an SEC notice warning the exchange of potential US securities law violations that could lead to enforcement actions; COIN drops 10%+

2023-03-23
About time. “The Securities and Exchange Commission today announced charges against crypto asset entrepreneur Justin Sun and three of his wholly-owned companies, Tron Foundation Limited, BitTorrent Foundation Ltd., and Rainberry Inc” https://www.sec.gov/...
2023-03-23 View on X
CoinDesk

The US SEC sues Tron founder Justin Sun and his companies for the alleged “unregistered offer and sale of crypto asset securities” TRX and BTT, fraud, and more

The SEC alleged TRX, BTT are unregistered securities, and claimed Sun created an “extensive wash trading” program to boost their trading volume.

About time. “The Securities and Exchange Commission today announced charges against crypto asset entrepreneur Justin Sun and three of his wholly-owned companies, Tron Foundation Limited, BitTorrent Foundation Ltd., and Rainberry Inc” https://www.sec.gov/...
2023-03-23 View on X
CNBC

Coinbase says it received an SEC notice warning the exchange of potential US securities law violations that could lead to enforcement actions; COIN drops 10%+

- The SEC issued crypto exchange Coinbase a Wells notice, warning the exchange that it identified potential violations of U.S. securities law.

2023-03-21
The FDIC entered into a purchase and assumption agreement for substantially all deposits and certain loan portfolios of Signature Bridge Bank by Flagstar bank, a wholly owned subsidiary of New York Community Bancorp, Inc. $NYCB https://www.fdic.gov/...
2023-03-21 View on X
Reuters

The FDIC plans to sell all of Signature Bank's 40 branches to Flagstar Bank, as well as some Signature loans and deposits not in its digital banking business

Bloomberg reports:  —  “Signature Bank's crypto-related deposits will be returned to customers directly … Michael Farrell : I am pleased to announce that Signature Bridge Bank, N.A...

“Flagstar Bank's bid did not include approximately $4 billion of deposits related to the former Signature Bank's digital banking business. The FDIC will provide these deposits directly to customers whose accounts are associated with the digital banking business.”
2023-03-21 View on X
Reuters

The FDIC plans to sell all of Signature Bank's 40 branches to Flagstar Bank, as well as some Signature loans and deposits not in its digital banking business

Bloomberg reports:  —  “Signature Bank's crypto-related deposits will be returned to customers directly … Michael Farrell : I am pleased to announce that Signature Bridge Bank, N.A...

2023-03-20
“Flagstar Bank's bid did not include approximately $4 billion of deposits related to the former Signature Bank's digital banking business. The FDIC will provide these deposits directly to customers whose accounts are associated with the digital banking business.”
2023-03-20 View on X
Reuters

The FDIC plans to sell Signature Bank's deposits to Flagstar Bank, excluding those in its digital banking business, some loans, and Signature's 40 branches

A subsidiary of New York Community Bancorp (NYCB.N) has entered into an agreement with U.S. regulators to purchase deposits and loans …

The FDIC entered into a purchase and assumption agreement for substantially all deposits and certain loan portfolios of Signature Bridge Bank by Flagstar bank, a wholly owned subsidiary of New York Community Bancorp, Inc. $NYCB https://www.fdic.gov/...
2023-03-20 View on X
Reuters

The FDIC plans to sell Signature Bank's deposits to Flagstar Bank, excluding those in its digital banking business, some loans, and Signature's 40 branches

A subsidiary of New York Community Bancorp (NYCB.N) has entered into an agreement with U.S. regulators to purchase deposits and loans …

2023-03-12
$SIVB from $285/share to bankrupt in a week.
2023-03-12 View on X
Bloomberg

As the “Bank of Startups”, Silicon Valley Bank collapsed from its exposure to interest-rate risk, a lack of diversity among depositors, and VC herd mentality

an unsecured illiquid claim on a failed bank. Absent @jpmorgan @citi or... https://twitter.com/... Bob Elliott / @bobeunlimited : Fed/FDIC decisions on SVB determine whether they r...

2023-03-11
$SIVB from $285/share to bankrupt in a week.
2023-03-11 View on X
Bloomberg

As the “Bank of Startups”, Silicon Valley Bank collapsed from its exposure to interest-rate risk, a lack of diversity among depositors, and VC herd mentality

Programming note: Money Stuff was supposed to be off today, but: bank run!  —  SVB

2023-03-07
What are the barriers to entry in operating an online pill mill? Why is an unprofitable online pill mill worth 4x sales? $WW https://twitter.com/...
2023-03-07 View on X
Wall Street Journal

WeightWatchers is acquiring Sequence, a digital health company offering $99/month telehealth visits with doctors who can prescribe weight loss drugs, for $106M

Andrea Petersen / Wall Street Journal :

2023-03-03
Will Silvergate survive the weekend? $SI
2023-03-03 View on X
CoinDesk

Coinbase, Circle, Paxos, Crypto.com, Bitstamp, Cboe, and Gemini suspend business operations with Silvergate, which reported being “less than well-capitalized”

Silvergate's clients Coinbase, Circle, Paxos, Crypto.com, Bitstamp, Cboe Digital Markets and Gemini said they will suspend business with the bank.

$SI How long until the bank is seized? https://twitter.com/...
2023-03-03 View on X
CoinDesk

Coinbase, Circle, Paxos, Crypto.com, Bitstamp, Cboe, and Gemini suspend business operations with Silvergate, which reported being “less than well-capitalized”

Silvergate's clients Coinbase, Circle, Paxos, Crypto.com, Bitstamp, Cboe Digital Markets and Gemini said they will suspend business with the bank.

2023-03-02
Game over $SI “These additional losses will negatively impact the regulatory capital ratios of the Company and the Company's wholly owned subsidiary, Silvergate Bank, and could result in the Company and the Bank being less than well-capitalized.” https://www.sec.gov/... https://twitter.com/...
2023-03-02 View on X
CoinDesk

Filing: crypto-friendly US bank Silvergate delays its annual report, citing investigations from regulators, Congress, and the DOJ; SI plunges over 40%

Shares fell over 10% in after-hours trading.  —  Christy Goldsmith Romero … Commissioner  —  U.S. Commodity Futures Trading Commission

$SI How long until the bank is seized? https://twitter.com/...
2023-03-02 View on X
CoinDesk

Filing: crypto-friendly US bank Silvergate delays its annual report, citing investigations from regulators, Congress, and the DOJ; SI plunges over 40%

Shares fell over 10% in after-hours trading.  —  Christy Goldsmith Romero … Commissioner  —  U.S. Commodity Futures Trading Commission

2023-02-16
“Silvergate went all-in on crypto and doesn't have the other revenue sources, as Signature does. It lost the bulk of its crypto deposits in a run on the bank last quarter and is cutting jobs and shrinking its business” $SI https://www.wsj.com/...
2023-02-16 View on X
CoinDesk

The US SEC proposes a rule that would bar investment advisers from storing assets at crypto platforms and lenders that are not registered as exchanges or banks

Jesse Hamilton / CoinDesk :

“Silvergate went all-in on crypto and doesn't have the other revenue sources, as Signature does. It lost the bulk of its crypto deposits in a run on the bank last quarter and is cutting jobs and shrinking its business” $SI https://www.wsj.com/...
2023-02-16 View on X
Wall Street Journal

Sources: spooked by a growing regulatory crackdown, US banks are backing away from crypto companies and re-evaluating their exposure, no matter how small

SEC and banking overseers step up scrutiny following collapse of FTX  —  Crypto's Crash Has Been Swift but Largely Self-Contained.  Here's Why.