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r/CryptoMoonShotsSee Post

Early Retirement With $Aeterna

r/CryptoCurrencySee Post

Here's what the creator of the BRC-20 standard has to say about its future - a reflection as the likes of DTC-20 and LTC-20 are jumping on the hype bandwagon which can be potentially harmful for this space

r/CryptoMoonShotsSee Post

MetroPoly Pre Sale Ends in 2 Hours | 1.6 Million USD raised | Launch Today

r/CryptoMoonShotsSee Post

Metropoly Pre Sale Ends in 2 Hours. 1.6 Million USD raised. Launch Tomorrow.

r/CryptoMoonShotsSee Post

2023 Mega Lotto - A Biggest and Fairest New Year Lotto !! A Chance to be rich in 2023 !! | Fair launch today on pinksale | Audited | Legit and strong Team

r/CryptoCurrencySee Post

Trump's ‘Digital Trading Cards’ are about to get dumped. STAY AWAY.

r/CryptoMoonShotsSee Post

AniFi World - A Smart-Oracle NFT Card GameFi !! Alpha testnet is ready and the chart is reversal !! | A 100x Chance Gem | Audited and KYCed | Legit and strong Team

r/CryptoMoonShotsSee Post

AniFi World - A Smart-Oracle NFT Card GameFi !! Game Release very soon and the chart is reversal !! | Started buyback & burn | A 100x Chance Gem | Audited and KYCed | Legit and strong Team

r/CryptoMoonShotsSee Post

AniFi World - A Smart-Oracle NFT Card GameFi !! In the DIP !! | Alpha Test Released | A 100x Chance Gem | Audited and KYCed | Legit and strong Team

r/CryptoMoonShotsSee Post

AniFi World - A Smart-Oracle NFT Card GameFi !! In the DIP !! | Game release soon | A 100x Chance Gem | Audited and KYCed | Legit and strong Team

r/CryptoMoonShotsSee Post

AniFi World - A Cute Oracle-based NFT Card GameFi !! In the Reversal !! | NO TAX !! | Audited and KYCed | CMC Listed | Legit, experienced and strong Team

r/CryptoMoonShotsSee Post

AniFi World - A Cute Oracle-based NFT Card GameFi !! In the DIP !! | NO TAX !! | Audited and KYC | CMC Listed | Legit, experienced and strong Team

r/CryptoMoonShotsSee Post

AniFi World - A Cute Oracle-based NFT Card GameFi !! MCAP less than 1M USD | Minting NFT TODAY !! | Audited and KYC | CMC Listed | Legit, experienced and strong Team

r/CryptoMoonShotsSee Post

AniFi World - A Cute Oracle-based NFT Card GameFi !! MCAP less than 1M USD | Minting NFT SOON !! | Audited and KYC | Legit, experienced and strong Team

r/CryptoCurrencySee Post

anyone here want to get revenge on citadel?

r/SatoshiStreetBetsSee Post

$BBBY triple bottom bounce confirmed! Very Bullish because we also closed green as well. Signalling, if you have not cover down there below $13 and we pop back to 5 day high of $17.25 that’s on you Hedgies. 🍼🚀📈 “May The Force (Fourth) Be With You!”+DTC Ruling In Effect Today

r/SatoshiStreetBetsSee Post

Changes to DTC Collateral Haircuts-Beginning May 2, 2022, for Settlement Date May 3, 2021. Decoding Ryan Cohen last two tweets(5:40 & 5:04) look familiar to May 4. Then the “Dumb StormTrooper” Tweet…May the force(fourth) be with you. $GME $BBBY

r/CryptoMoonShotsSee Post

AAptitude is announcing collaboration with CHAINLINK and releasing it's escrow marketplace fully today

r/CryptoMoonShotsSee Post

AAptitude announcing new collaboration deals and final Escrow marketplace launch

r/CryptoMoonShotsSee Post

| Baby Monstamon | Gaming/NFT Token | Low Marketcap | Doxxed Team | Join our telegram!!!

r/CryptoMoonShotsSee Post

| Baby Monstamon | Gaming/NFT Token | Low Marketcap | Doxxed Team | Liquidity Lock!!!

r/CryptoMoonShotsSee Post

| Baby Monstamon | Gaming/NFT Token | Low Marketcap | Doxxed Team | Let's Build Together!!!

r/CryptoMoonShotsSee Post

| Baby Monstamon | Gaming/NFT Token | Low Marketcap | Doxxed Team | Launching few hour ago on BSC!!!

r/CryptoMoonShotsSee Post

| Baby Monstamon | Gaming/NFT Token | Low Marketcap | Doxxed Team | Launching in less than 24 hours!!!

r/CryptoMoonShotsSee Post

| Baby Monstamon | Gaming/NFT Token | Low Marketcap | Doxxed Team | BNB Rewards!!!

r/CryptoMoonShotsSee Post

| Baby Monstamon | Gaming/NFT Token | Low Marketcap | Doxxed Team | Utility in place!!!

r/CryptoMoonShotsSee Post

| Baby Monstamon | Gaming/NFT Token | Low Marketcap | Doxxed Team | Verified Contract!!!

r/CryptoMoonShotsSee Post

| Baby Monstamon | Gaming/NFT Token | Low Marketcap | Doxxed Team | Join our telegram!!! | Liquidity Lock!!!

r/CryptoMoonShotsSee Post

| Baby Monstamon | Gaming/NFT Token | Low Marketcap | Doxxed Team | Launching Now on BSC!!!

r/CryptoCurrencySee Post

DTC ... The coin of Dtube platform.

Mentions

There's one more con you didn't mention, which is that when customers shift trading volume into IOUs then it reduces demand for actual bitcoin (because they can start holding fractional reserves), and over time, those IOU markets can be referenced for price discovery which gives them the ability to completely manipulate price (like they do with conventional ETFs and stocks with DTC IOUs)

Mentions:#DTC
r/BitcoinSee Comment

I'm looking to finally get started, have 5k ready to drop and then DTC £500 monthly. Thing is I don't know when to jump been waiting for it to dip but it doesn't seem to be coming.

Mentions:#DTC
r/CryptoCurrencySee Comment

And who sold them OTC? The ETF clearing system with the NSCC and DTC and the “OTC” market are the heart of the lions den.

Mentions:#ETF#DTC
r/BitcoinSee Comment

THIS is why ETF's are important. Imagine your toxic alcoholic relative gaining direct access to your assets, either by chance or by manipulation of the estate / probate? I have a lot of BTC on cold wallet. But I end up thinking about it a LOT more than I should have to. Is it secure? Is it available? Will someone be able to find it, and will there be adequate controls on their access to it, in the context of settling my estate? So I end up keeping most of it on Coinbase. Yeah yeah not my keys bla bla. But really, we NEED an ETF because then the SEC gets serious about secure custody... just like we needed DTC to secure custody security ownership records 30 years ago. I would sleep a lot better at night knowing that an SEC audited custodian has my retirement cash, stock certificates, and BTC... and they aren't secured mostly by virtue of nobody knowing where I hid them... and oh, my family won't find them after I'm dead either.

r/BitcoinSee Comment

So, I went back to check the details on this, and you are mostly correct. At least for the Blackrock ETF, they do specifically give themselves the ability to choose a fork and sell one of them based on what is ‘generally accepted Bitcoin’. This is from page 10 of the prospectus: > With respect to any fork, airdrop or similar event, the Sponsor shall, in its sole discretion, determine what action the Trust shall take. In the event of a fork, the Sponsor will, as permitted by the terms of the Trust Agreement, determine which network it believes is generally accepted as the Bitcoin network and should therefore be considered the appropriate network, and the associated asset as bitcoin, for the Trust’s purposes. The Sponsor may decide to cause the Trust to sell any Incidental Rights or IR Virtual Currency for cash (including, as determined by the Sponsor, in the case of a fork, the asset that is not generally accepted as bitcoin, or in the case of an airdrop, the airdropped asset) and distribute the cash proceeds or distribute them in-kind to DTC, and registered holders of Shares are entitled to receive such distributions in proportion to the number of shares owned. https://www.sec.gov/Archives/edgar/data/1980994/000143774923017574/bit20230608_s1.htm However, they are also bound by law to do what is in best interest of the shareholders and them colluding to create a fork and choosing that one if it’s not generally considered the ‘real’ bitcoin would probably be litigated and would require major collusion. I do agree though that it is a grey area and can potentially lead to some fuckery, I just don’t think it’s in their best interest and would require an insane amount of coordination to pull off, which would be blatantly obvious. This is also a reason why people should not buy the ETF and hold their own keys.

Mentions:#ETF#DTC
r/CryptoCurrencySee Comment

With the ETF, you have a lot of counterparty risk. For example, if the Blackrock ETF is approved, you could buy the ETF at a broker, say Charles Schwab. Schwab holds your shares in “street name” at DTC which is the central depository for equities and other securities. Now for the counterparty risk: *iShares Delaware Sponsor Trust LLC is sponsoring the ETF. You trust that they won’t screw up any registrations or legal aspects of the ETF. *Blackrock Fund Advisors is the trustee of the trust (ETF) and you trust that they will manage the ETF with your interests in mind. *Coinbase custodies the bitcoin held in the trust/ETF. You trust they will keep the bitcoin segregated from their own supply and not screw over the trust. *BNY Mellon is the custodian for the cash component of the trust/ETF as well as the administrator, and you trust they will have proper accounting controls and not screw over the trust/ETF. *Schwab holds the ETF in your brokerage account and you trust them not to hypothecate, loan out, lend, etc. your position and that they maintain good books and records of your ownership. *DTC holds the actual shares on behalf of Schwab and you trust them not crash, misrepresent holdings and that they will settle trades correctly. *There are other entities involved (e.g. prime brokers) with the trust/ETF. You trust them to be “good”. You trust they do not have rogue employees looking to cause trouble. Also, each of those entities will need to get paid, so bitcoin held in the trust/ETF will be sold to cover all the management fees. As such, performance of the ETF will not be the same as that of pure bitcoin. Yes, for the majority of people, investing in an ETF is “easier” and provides exposure in retirement plans and other types of accounts. But it involves trust and fees which degrades performance. Saving in bitcoin, owning your keys/ storing in a wallet, only requires trust in yourself to keep it safe.

Mentions:#ETF#DTC
r/CryptoCurrencySee Comment

unless you jump through hoops to direct register them, they are held "in street name". The stocks belong to the DTC who give them to your broker who holds them for you, but the DTC can take them and use them for lending any time they need to. If you believe you own stocks if you hold them in a broker, especially a free one, you'll be surprised... The problems of the stock market due to lacking serialization and oversight is one of the main reasons for why crypto started....

Mentions:#DTC
r/BitcoinSee Comment

In addition, with the ETF, you have a lot of counterparty risk. For example, if the Blackrock ETF is approved, you could buy the ETF at a broker, say Charles Schwab. Schwab holds your shares in “street name” at DTC which is the central depository for equities and other securities. Now for the counterparty risk: *iShares Delaware Sponsor Trust LLC is sponsoring the ETF. You trust that they won’t screw up any registrations or legal aspects of the ETF. *Blackrock Fund Advisors is the trustee of the trust (ETF) and you trust that they will manage the ETF with your interests in mind. *Coinbase custodies the bitcoin held in the trust/ETF. You trust they will keep the bitcoin segregated from their own supply and not screw over the trust. *BNY Mellon is the custodian for the cash component of the trust/ETF as well as the administrator, and you trust they will have proper accounting controls and not screw over the trust/ETF. *Schwab holds the ETF in your brokerage account and you trust them not to hypothecate, loan out, lend, etc. your position and that they maintain good books and records of your ownership. *DTC holds the actual shares on behalf of Schwab and you trust them not crash, misrepresent holdings and that they will settle trades correctly. *There are other entities involved (e.g. prime brokers) with the trust/ETF. You trust them to be “good”. You trust they do not have rogue employees looking to cause trouble. Also, each of those entities will need to get paid, so bitcoin held in the trust/ETF will be sold to cover all the management fees. As such, performance of the ETF will not be the same as that of pure bitcoin. Yes, for the majority of people, investing in an ETF is “easier” and provides exposure in retirement plans and other types of accounts. But it involves trust and fees which degrades performance. Saving in bitcoin, owning your keys/ storing in a wallet, only requires trust in yourself to keep it safe. Good luck in your bitcoin journey - it’s a great trip!

Mentions:#DTC
r/CryptoCurrencySee Comment

Interesting. I'll just call bs that Market Makers have no bias. It's actually a conflict of interest particularly when an exchange can see all the bid/asks, all the leveraged wieght and essentially complete insider info with no oversight. So, Blackrock/Coinbase and such can become the Market Maker AND paperize the hell out of huge resource, doing essentially the same thing that CEX can do now. The difference is that they will be in at the bottom floor and will privatize flow to and from the DTC. I haven't found a copy of the new applications but i will bet the boat on all the self privilege bestowed. Sorry, i got off track lol.

Mentions:#CEX#DTC
r/BitcoinSee Comment

What a read! I really love how filing as an "emerging growth company" exempts them from any type of audits even in the event of new reg changes. They want to funnel everything through the DTC so this will have most of the elements of a stock but with a shit ton of exemptions. I bet this is very similar to gbtc. They will only swap paper to Bitcoin in blocks of 40K value unknown but i can imagine they will bank well on arbitrage alone. Just wow. They allow themselves a ton of outs.

Mentions:#DTC
r/CryptoCurrencySee Comment

Isn't it obvious? It's because the government benefits from the ponzi scheme (stock market) and they don't from crypto. It also threatens their bosses' very existence (The FED, DTC etc.)

Mentions:#DTC
r/CryptoCurrencySee Comment

It’s the main GameStop subreddit. That sub is relevant because 200,000 investors organized there and removed about 80million shares of GameStop from the DTC. They brought 1-2 billion to the table to self custody their shares and fight centralized power brokers from legally issuing counterfeit shares. And now somehow the whole sun is hijacked.

Mentions:#DTC
r/CryptoCurrencySee Comment

Very true. I was sort of being facetious, as was curious if some consider, for example Polygon a "memecoin" because of some maxis believe that if it's not ETH or DTC it's just shit. I own some $MATIC so I'm not shitting on it, so it's not my opinion.

r/CryptoCurrencySee Comment

How about they investigate the rigged stock markets , prime brokers and DTC that counterfeit stocks !?

Mentions:#DTC
r/CryptoCurrencySee Comment

Diversify. DCA into the biggies (DTC, ETH). Use shit money to buy shit coins and you'll be fine.

Mentions:#DTC#ETH
r/CryptoCurrencySee Comment

George Gilder talks about this at length in his book on Google. AI/crypto are two opposing technologies, and crypto (read: Bitcoin) is going to win. Even with advanced AI, they are still programs running on a Turing machine. Without a turing oracle (i.e. a human that has to ability to produce genuinely novel ideas), AI will continue spinning its wheels and "wash-trading" in the marketplace of ideas. The whole AI-powered advertising economy that Google uses is a [market for lemons](https://en.wikipedia.org/wiki/The_Market_for_Lemons) (e.g. advertising reach is over-reported, advertising impact is over-reported). This is also why DTC companies are going under. Cryptocurrency (specifically, Bitcoin), on the other hand, leverages the Internet to connect human capital. As humans, we ultimately decide which novel ideas are worth pinning value to and we can do so with Bitcoin investments and purchases. AI can't, and won't be able to, do this until we can truly emulate intelligence. To think that we can connect a bunch of gaming computers together and suddenly have human-like oracle behavior from a computer is nonsense. In it's current state, it is simply [gradient descent](https://en.wikipedia.org/wiki/Gradient_descent) hidden under layers of opaque mathematics and programming libraries.

Mentions:#DTC
r/CryptoCurrencySee Comment

LOL, let’s make a DTC and get our grifter donors to buy them to create fake demand. Then we watch the media have verbal diarrhea as they rush to report it.

Mentions:#DTC
r/CryptoCurrencySee Comment

Wait til he sees what the DTC has been up to.....

Mentions:#DTC
r/BitcoinSee Comment

Use Apple's transfer agent, ComputerShare. You can directly register the stock in your own name, outside the grasp of the DTCC (DTC, Cede & Co.). You can request that your broker directly register your shares. Some brokers charge for the transfer (fucking cunts), so people transfer to another broker that doesn't charge for Direct Registration, then direct register from there lol. I think Fidelity is free.

Mentions:#DTC
r/BitcoinSee Comment

I’m just posting the history to ensure no one views what Nixon did as minor. It was a fascist dry run that thankfully failed. But I would like to hold the alphabet agencies more accountable along with providing greater transparency. Let’s include the Wall Street self governing agencies like FINRA and the DTC in there as well.

Mentions:#DTC
r/BitcoinSee Comment

I use a DTC google sheet I made a few months ago. Feel free to use it: [https://docs.google.com/spreadsheets/d/1SxxfBAjOq6XTJ\_Yr7S7b0GQwxyK7dn64qbcWpSUU298/edit?usp=sharing](https://docs.google.com/spreadsheets/d/1SxxfBAjOq6XTJ_Yr7S7b0GQwxyK7dn64qbcWpSUU298/edit?usp=sharing)

Mentions:#DTC
r/BitcoinSee Comment

You are constantly deleting tweets which didn't age well, on stocks you were wrong about (most stocks). The few stocks you've been right about all are AMC/BBY/GME, and you are simply copying other sentiments hoping you are right. On the days you are wrong, half your tweets go out of the window and you are trying to save face. ​ I was wrong. You successfully pumped DTC today and sold at open into your pump. Congratz. NVDA/GME/DTC are all down today significantly. ​ >Also if I could pump stocks, then why would I ever be wrong? Wouldn't everything I suggest go up? Because you sell at open/pre-market. ​ 8 shares holders? Before you said it was 10? And what's a shareholder? You are just making up shit to make it seem like your sham isn't a sham. >How is Wall Street taking advantage of people by increasing the price? Convince WSB there is a pump coming. Rise stock price. Short into fake-rally. Make Big Bucks.

r/BitcoinSee Comment

The majority of the days you were wrong on multiple accounts. You looking at Ape Wisdom and Twitter Analytics, picking stocks to buy, loading up, and then selling them into your message of "these stocks will go up today" isn't successful. There's also an issue where you post an overwhelming amount of information, and retroactively delete out old tweets that didn't age well. So much for predictions ? Your announcement doesn't hold any weight. You have been wrong many times, because what you're doing isn't scientific. And you have been linked to unsuccessfully pumping DTC in connection with another redditor. Retail only holds at most 5% of the market. What happened with BBY wasn't retail, it was Wall Street taking advantage of retail & people like you taking advantage of retail. I might need to talk to someone? You have been trying to sell pseudo $8.99 memberships. You've been caught lying about multiple things including paying 10 full time employees, when it's just you in like Thailand or Indonesia. Stop being so angry because someone is calling you out for your obvious sham scheme.

Mentions:#DTC#BBY
r/BitcoinSee Comment

You say you don't, but your track record indicates that there is a conflict of interest. You saying you don't doesn't mean anything. Your claim that it would be unfair for you to buy stocks isn't true. You look at Ape Wisdom and select stocks (There is no algorithm). There is no conflict of interest to buy stocks from data. The issue is you are buying, pumping, and selling into your stocks. You are selling Software as a service. There is evidence that you pre-mediated to pump DTC, and I predicted that you would do this. This is a bitcoin post, but you are screaming back at forth at people about communism, a complete tangent from anything related to BTC.

Mentions:#DTC#BTC
r/BitcoinSee Comment

You are selling Software as a Service. Why would people pay for this shit anyway? I'll sell my stock picks for $8.99 a month too, and then dump into people buying my shit. Oh wait think you might be breaking some security laws there bucko. You are pumping DTC with that individual tagged. Why are you DMing me now? There's no conspiracy theory. I'll make sure to keep us all updated when I identify your next pump.

Mentions:#DTC
r/BitcoinSee Comment

I do not sell software, at all. I \_will\_ sell access to data that is free currently. Here is my comment talking about DTC: [https://www.reddit.com/r/Shortsqueeze/comments/wjd5or/dtc\_whatre\_we\_saying/ijhf9ec/?context=3](https://www.reddit.com/r/Shortsqueeze/comments/wjd5or/dtc_whatre_we_saying/ijhf9ec/?context=3) I very clearly say that it had numbers but that it looks like AMC, BBBY, and GME took the hype away, and thought it may return when they died down. I have no idea why you're annoyed that the algorithm is doing what I said that it would? You're so caught up in your own conspiracy theories that I don't know that I will ever be able to actually convince you of anything. Also, this is a Bitcoin subreddit and I'd rather we not spam. I'm sure people would appreciate any more comments going to my PMs.

Mentions:#DTC#AMC#GME
r/BitcoinSee Comment

My problem is you are manipulating other's and selling software that outputs garbage. I saw your convo a few days ago about pumping DTC with that one guy saying it needed to be in your insights. You said you'd look into it, and here you are today pumping it. There is no algorithm.

Mentions:#DTC
r/BitcoinSee Comment

I don't have any DTC, I don't actually hold anything as I've mentioned. Also, DTC opened at $6.40 and went to $7.41 within minutes. That's >15% returns. I'm not sure of what your problem is? And yes, of course I'd comment on something gaining traction. I also had DTC yesterday but the lack of movement meant that it couldn't be recommended, which I was vocal about today on Twitter. You can see me getting excited about it here: [https://twitter.com/0xsmcn/status/1557653587924246531](https://twitter.com/0xsmcn/status/1557653587924246531) It stands to reason that the algorithm would find a stock which nobody spoke about until recently, no?

Mentions:#DTC
r/BitcoinSee Comment

As I predicted days ago, evidenced by your twitter posting today, you are beginning to pump DTC - Solo Brands, without true data backing it up, other than a position you took up. There's no substance to DTC being discussed widely. A few days ago you had a public discussion with someone about DTC, indicating that you two were plotting to try to pump. How is the DTC pump going for you?

Mentions:#DTC
r/CryptoCurrencySee Comment

Shouldn’t they be investigating the DTC instead?

Mentions:#DTC
r/CryptoCurrencySee Comment

Security tokens! BTC trades 24/7 while markets are open 8:30 AM to 4 PM on weekdays. It takes 3 days to clear a stock trade while Bitcoin clears in ~10 mins. Most stocks are held in street name, which means that they are held in trust by a DTC affiliate. The system is ripe for disruption and it represents a real use case for blockchain.

Mentions:#BTC#DTC
r/BitcoinSee Comment

Also, don’t forget to Direct Register those GME shares with their Transfer Agent, Computershare and get them out of the DTC, else they will be loaned out 😉

Mentions:#GME#DTC
r/CryptoCurrencySee Comment

Hey guys, YouTube has been doing some pretty shady stuff lately (look at The Act Man debacle) so I was looking for YouTube alternatives and ran across DTube. Do we know much about it? Looks like it runs on the blockchain and content creators are payed in DTC.

Mentions:#DTC
r/CryptoCurrencySee Comment

It is actually funny how such an important post has so little upvotes. Also interesting if you compare things to the real markets and trading apps like RH or eToro. Most are not aware, but you actually do not own your shares, might well just own an IOU. The real owner is Cede/DTC(C). You can register shares in your own name to ensure you do not just hold an IOU, same like you would use a cold wallet for coins. https://www.sec.gov/reportspubs/investor-publications/investorpubsholdsechtm.html

Mentions:#DTC
r/CryptoCurrencySee Comment

It would be nice if it were that simple. It reveals to the public that there is market manipulation. But, knowing something is not enough. Proving and being able to do something about it is another. If you've never traded securities, then explore the history of it. GameStop's stock is a prime example. There's more to retail holding and buying GME than just because of the business. Not to say that it's not a good company to invest in. But, it's a movement as well to expose the corruption. Hence, the debacle last year with the brokerage halts/restrictions and Congressional Hearings. The ongoing push to DRS which you could relate to moving crypto off-exchange but it's direct registration of shares out of the DTC. That's why you constantly see the tag #NoCellNoSell because out of mere principle, people are buying and holding to squeeze out more than short positions. It's to cause losses to who finances them along with their abuse of privileges in the market through lending, AP status, broker-dealer contract writing and swaps, etc. The Federal Reserve and the Banks who control, such as BoA, JPM, WF, GS, are the problem that started with fiat and was the philosophy behind why crypto could be what society needs to detach our utility of exchange from the Central Bank. However, it probably wasn't foreseen that all of the sources of creating, supporting, utilizing, and hosting the asset would be owned by the financial tyrants. So, moving crypto off exchange into private, cold storage is a start.

r/CryptoCurrencySee Comment

You’re lumping everything that’s there together, when really there is some seriously good stuff coming from there, along with a lot of garbage. Superstonk has had actual professionals and people from the industry that agree with a lot of what they’ve said and “uncovered”. For example, some people who have supported various parts of what the sub has said: ex-DTC employees who (even wrote a book about the corruption at the DTC); an ex managing director at Goldman Sachs; an ex coder from Citadel; Gary Gensler has even alluded to a lot of the corruption claims being possible; the president of the NYSE said on CNBC that most of the trades on meme stocks do not hit lit markets (90% are internalized) and the prices we see are not properly reflecting their supply and demand; one of the top securities lawyers in the country who basically specializes in naked shorting; economic advisor to multiple presidents Robert Shapiro; and countless others have done AMAs there, all basically agreeing with various parts of what’s come out of there. There’s a lot of garbage, especially nowadays, but there’s also a lot of truth that’s come from there. Stuff that media won’t touch and is too complex for most people to even try to wrap their heads around.

Mentions:#DTC
r/CryptoCurrencySee Comment

i've been panic selling at regular intervals for the last month, and then panic buying as soon as it creeps slightly higher again. i doing DTC right?

Mentions:#DTC
r/CryptoCurrencySee Comment

“Under the plan, investors could exchange cryptocurrencies for stocks held in a trust company belonging to the exchange.” So it’s not tokenizing the shares themselves, it’s just creating a platform you can use crypto to buy stocks on. The real innovation will be tokenizing the shares to get rid of the DTC + Cede & Co. ….. looking at you r/Humbl

Mentions:#DTC
r/CryptoCurrencySee Comment

I don't think I agree. There is no place for the DTC in a DeFi system. There is no use for them.

Mentions:#DTC
r/CryptoCurrencySee Comment

The only way they wont be a part of it is if crypto fails. Big banks, DTC, and Wall Street will always go where the money is

Mentions:#DTC
r/CryptoCurrencySee Comment

Of course, but hopefully not on the scale of the DTC/DTCC. It's the embodiment of centralized finance and everything wrong with it.

Mentions:#DTC
r/CryptoCurrencySee Comment

Fuck the DTC/DTCC.

Mentions:#DTC
r/CryptoCurrencySee Comment

Fuk DTC

Mentions:#DTC
r/CryptoCurrencySee Comment

The “back end coding” is really not very complicated at all for this kind of thing. Tracking balances is very straight forward and isn’t impacted by volatility. The only reason this happens in the equities markets is because you can borrow shares to short, and have to track borrows carefully with the DTC, which isn’t always respected. But that’s not supported by any crypto exchanges so it’s not relevant here. Do you have any actual source on this or are you just making it all up?

Mentions:#DTC
r/CryptoCurrencySee Comment

I know nothing about DTC or Dtube, but it's a horrible name if it's a serious project. The name Dtube makes it sound like a social media platform for women to post unsolicited pics/videos they get from men.

Mentions:#DTC
r/CryptoCurrencySee Comment

Plot twist. It’s the hedgefunds that are getting fucked right now due to the new DTC haircuts implemented on the 1st. No more pumping zombie stocks so this is their best method of pumping up enough money to not get margin called.

Mentions:#DTC
r/CryptoCurrencySee Comment

This is easy to understand why if you know about international finance. The US dominates because it controls 80-90% of international finance. The interbank liquidity markets that are used all over the world for banking settlements and international trade are owned by 6 US banks that are the central counterparties. The interbank markets are essentially the global financial system. CHIPS, CLS International, CME Clearing, DTC, FICC, ICC, NSCC, and OCC. They are private monopolies with no competition. This is why I have a massive chub for XRPL because its a direct competitor to all clearing houses and central counterparties in the interbank markets. IBLM inter bank liquidity markets are the largest markets in the world and represent 100's of trillions.

Mentions:#DTC
r/CryptoCurrencySee Comment

This exact scenario you described is actually why Ripple created the XRPL and Ripplenet to run on top of it. The leadership at Ripple want to solve global financial issues not co opt nascent markets like BTC and Ethereum and bend them to the will of the US banking cartel. Which this sub is obessed with cheering on. You see Ripple isnt really in the game of international payments. That is just to build liquidity an expand global markets. Ripplenet and XRPL's use case is the Interbank Liquidity markets. Ripple is trying to save the Crypto market in the lawsuit by winning fair notice. It shares the passion for an open crypto ecosystem. The US banking cartel is in mortal danger from Ripplenet and the XRPL. JPMorgan recently relinquished its role in the US interbank liquidity markets as a central counterparty in the settlement of government debt. JPMorgan made considerable investments into Consensys, Ethereum, and Quorom. The US banking cartel, a handful of private banks, owns 85% of the Interbank liquidity markets CHIPS, CLS International, CME Clearing, DTC, FICC, ICC, NSCC, and OCC make up the US financial market infrastructures. They are the most liquid in the world. These systems are private monopolies, companies, and banks that provide critical services to the financial system. JPMorgan invested heavily into Ethereum, Consensys, and Qourom. Ethereum leadership paid millions to SEC officials while in office to bring lawsuits against competitors and give Ethereum a greenlight. Ripple wants to replace the private interbank system with public liquidity networks, the internet of value where any small to medium-sized bank or financial institution can access liquidity for pennies. Its the same philosophy as the crypto market itself. This mortally threatens the banking cartel and delights global financial regulators like the BIS, IMF, and the FED. The FED is forced to clean up after the big 6 and is constantly trying to fight abnormalities in the global system because of interdependencies in the gaming of the markets. The financial crisis of 2008 was caused by Mortgages being packaged into MBS where small and medium-sized financial institutions have been forced to package and sell financial instruments up the food chain. Creating an interconnected web of debt obligations that failed because the largest banks began highly leveraged trades with that worthless paper as the underlying. Debt is traded like money in the interbank liquidity markets. Allow one default and the Emperor has no clothes and the whole system falls apart. Exactly what's happening with Evergrande right now. That is an example of just one of these markets. Where deals take days to weeks for settlement because businesses are trading interconnected debt obligations with counterparty risk. The elephant in the room is that Ripplenet and the XRPL are offering instant settlement with no counterparty risk to the largest markets in the world with a global framework of exchanges ready for that liquidity. So small and medium financial institutions have the liquidity on-demand to hold those assets on their books. So you can see this is a bit of a problem for the US Banking Cartel.

Mentions:#BTC#DTC#BIS
r/CryptoCurrencySee Comment

Ignorance and propaganda, Ripple is trying to save the Crypto market and shares the passion for an open internet of value. The people behind Ethereum want to destroy the market and make Ether the only game in the US. This sub is in absolute love with Ethereum and the top post of XRP is a post of r/cc standing over its grave. Meanwhile, Ethereum leadership bribed government officials with millions while in office and industry jobs after, to bring a lawsuit against a competitor as a weapon to the detriment of the crypto market and retailers. The US banking cartel is in mortal danger from Ripplenet and the XRPL. JPMorgan recently relinquished its role in the US interbank liquidity markets as a central counterparty in the settlement of government debt. JPMorgan made considerable investments into Consensys and Ethereum. The US banking cartel, a handful of private banks, owns 85% of the Interbank liquidity markets CHIPS, CLS International, CME Clearing, DTC, FICC, ICC, NSCC, and OCC make up the US financial market infrastructures. They are the most liquid in the world. These systems are private monopolies, companies, and banks that provide critical services to the financial system. Ripple wants to replace this system with a public liquidity network that is an internet of value where any small to medium-sized bank or financial institution can access liquidity for pennies. The same philosophy as the crypto market itself. This mortally threatens the banking cartel and delights global financial regulators like the BIS, IMF, and the FED. The FED is forced to clean up after the big 6 and is constantly trying to fight abnormalities in the global system because of interdependencies in the gaming of the markets. The financial crisis of 2008 was caused by Mortgages being packaged into MBS where small an medium-sized financial institutions have been forced to package and sell financial instruments up the food chain. Creating a interconnected web of debt obligations that failed because the largest banks began highly leveraged trades with that worthless paper as the underlying. Debt is traded like money in the interbank liquidity markets. Allow one default and the Emperor has no clothes an the whole system falls apart. Exactly whats happening with Evergrande right now. That is an example of just one of these markets. Where deals take days to weeks for settlement because businesses are trading interconnected debt obligations with counterparty risk. The bug in the drink is that Ripplenet and the XRPL is offering instant settlement with no counterparty risk to the largest markets in the world with a global framework of exchanges ready for that liquidity. So you can see this is a bit of a problem for the US Banking Cartel. Thank you, For coming to my Tedtalk, moon4u

Mentions:#XRP#DTC#BIS
r/CryptoCurrencySee Comment

Yeah but the US banking cartel doesn't want that at all. The BiG 6 own the US banking system. They own 85% of the interbank liquidity markets which are the largest in the world. The exact reason they are trying to kill Ripple and Xrp. They dont want open public liquidity networks. If XRP is considered a commodity by law, then Ripple will be able to lend into the interbank liquidity markets with the escrow and support interbank FX. The interbank liquidity markets CHIPS, CLS International, CME Clearing, DTC, FICC, ICC, NSCC, and OCC make up the US financial market infrastructures. Which make up the part of the markets not run by the FED. interdependencies exist in the system that have proven risk from central counterparties, 08' crash. If Ripplenet and XRPL become a public liquidity network the private companies that have full monopolies on these markets will have to compete with a network thats 24hrs 365 D uptime instant settlement without counterparty risk. And the Fed likes the idea because it reduces interdependencies and reliance on the FED financing. ![gif](emote|xrp2_emote|xrp2)

Mentions:#XRP#FX#DTC#D
r/CryptoCurrencySee Comment

100% agree, its also the same reason they are attacking Ripple and Xrp but even harder. If XRP is considered a commodity by law, then Ripple will be able to lend into the interbank liquidity markets with the escrow. The interbank liquidity markets CHIPS, CLS International, CME Clearing, DTC, FICC, ICC, NSCC, and OCC make up the US financial market infrastructures. Which make up the Interbank liquidity markets not run by the Federal Reserve. +85% of the largest market in the world are owned by only 6 US banks and massive interdependencies exist in the system. If Ripplenet and XRPL become a public liquidty network for interbank settlement the banking cartel is broken in the US.![gif](emote|xrp2_emote|xrp2) Sry you got me goin, ![gif](emote|floating_moon_emote|floating_moon)4u

Mentions:#XRP#DTC
r/CryptoCurrencySee Comment

Today the DTCC, the world’s largest securities settlement organization, announced the successful completion of a proof of concept (PoC) of its Project Ion blockchain solution to shorten stock settlement times. Subject to regulatory approval, it plans to go live in the first quarter of 2022. “Cryptocurrency, digitized assets, DLT and other innovations increasingly are integral parts of the evolving financial services industry, and we are excited about the future opportunity in each of these areas,” stated Murray Pozmanter, Head of Clearing Agency Services and Global Business Operations at DTCC. “Project Ion has demonstrated that settlement in a T+1 or T+0 environment are effective use cases for DLT, and we look forward to working with our clients and the industry to launch the new platform.” Earlier this year, the DTCC said it was working on shortening securities settlement times. And in June, the SEC added plans to require one-day settlement to its work agenda. Currently, stocks are settled in two days (T+2). This creates counterparty, credit and default risks if a company suffers financial difficulties within that two-day window. Hence there’s a move to change the default settlement period to T+1 and eventually shorter than that. Project Ion was designed for a netted T+0 settlement but also supports T+1 and T+2. The DTCC will enable T+1 settlement on its classic systems but is offering the DLT based solution Project Ion for those that want to “ready their firms for the future operating model.” Project Ion won’t initially be available for all transactions. It will only support limited bilateral transactions and will run in parallel to existing systems. In fact, trades will be passed from the DLT platform to the existing DTC system. But that’s just the first phase. In the future, the aim is to exploit the reconciliation efficiencies offered by blockchain, allow clients to host nodes on the DLT network, and expand transaction types. The Project Ion PoC was first unveiled in May of last year and used Digital Asset’s DAML smart contract language, but the blockchain platform was not mentioned. This isn’t the DTCC’s only blockchain project. It’s also working on upgrading its derivatives settlement platform, the Trade Information Warehouse.”

Mentions:#DLT#DTC
r/CryptoCurrencySee Comment

Reverse Repos are otherwise known as buy&sell loans. The reverse repo is the buyer's end. Financial institutions and large companies look for buyers for large derivatives/ loans to free up capital/cash flow to cover debt obligations. The buyer gets to sell them back at an agreed-upon premium. The reason it's significant is the repo market is where the FED does its largest interventions by handing out short-term mega financing like crack. The interbank liquidity markets CHIPS, CLS International, CME Clearing, DTC, FICC, ICC, NSCC, and OCC make up the US financial market infrastructures. Which make up the Interbank liquidity markets not run by the Federal Reserve. +85% of these markets are owned by 6 US banks and massive interdependencies exist in the system. This is also why Im a long bull on XRP, the legal battle will decide whether Ripplenet and the XRPL will be legally able to be used in these markets. If the XRP in Escrow are legally considered a commodity Ripple will lend into the interbank liquidity market supporting international FX an interbank settlements. Ripple will likely have the largest IPO in history depending on the price of XRP if that's the case. ![gif](emote|xrp2_emote|xrp2)

Mentions:#DTC#XRP#FX
r/CryptoCurrencySee Comment

you are getting it a bit wrong - next year is start of their first implementation, which will gradually see more rollout in phases increasing scope and clients, it will also be an alternative settlement platform, means standard DTC will remain the primary domestic settlement facility for now. it will probably be taking a decade if not more for DTC itself to phase out, simply because this will require all institutions globally that settle in US equity markets to build the system support. it's also a private DLT, not a public. So stocks won't settle on the ethereum's public blockchain, which is a ridiculous thought, as it has no capability in its current form to scale or make that cost efficient. Also DTC is not the only player, Paxos is also working on introducing a DLT based realtime settlement service, having partnered with various brokers. Which is good, finally settelement in US will see some form of competition.

Mentions:#DTC#DLT
r/CryptoCurrencySee Comment

tldr; MiamiCoin is the first CityCoin to market, built to support the Magic City while rewarding its holders through the Stacks Protocol. CityCoin will be the service that launches MiamiCoin. Bitfarms announced back in June that it has received DTC eligibility for the Company's common shares in connection with their listing on the Nasdaq Stock Market. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.*

Mentions:#DTC
r/CryptoCurrencySee Comment

Do you understand how the centralized clearing system works in the US? You aren't buying a share of a company. You're buying the financial rights of one share, you're essentially buying a derivative. All stock certificates (95% are digital now because of a flood at the DTCC years ago) are held by CEDE AND CO. The nominee holder for the DTCC. When you "buy a share" the DTC takes your cash and at the end of the day the NSCC (national securities clearing corporation) credits and debits accounts to properly balance who is now the financial beneficiary of those shares. Do you understand how the DTCC stock lending program works and how it results in voter disenfranchisement? Do you understand how you lose certain rights to those shares if you have margin account even though you may have never traded on margin? Just ask and I'll be happy to explain. When I crawl out of bed to my PC I'll gladly explain why the stock market is a bubble bigger than crypto because I'm sick of typing with my thumb.

Mentions:#DTC#PC
r/CryptoCurrencySee Comment

Sadly, crypto's seemed fucked for the last couple of months and possibly a few more. A lot of banks and other financial institutions (not just in the US) have been way over leveraged in stocks and even worse in crypto (due to less regulation; higher amount to leverage), and some have been caught in bad positions and have had to make up for it by selling off their other positions. The DTCC, NSCC, DTC, etc. have updated many rule changes in the last couple of months that make it harder for banks, institutions, hedge funds, and even retail whales to be caught in bad positions and increased their margin requirements... As for me I've only had a few hundred put into BTC since it was around $12,000, so I'll just HODL strong, and if BTC by some chance gets below $15,000 again I'll definitely buy more once all of this financial "reflation" somewhat stabilizes. (*Not financial advice*)

Mentions:#DTC#BTC
r/CryptoCurrencySee Comment

Seriously. Imagine if NSCC were a decentralized network designed to settle equity transactions. The only difference is that there are no member firms. Would anyone balk at wanting to invest in NSCC or DTC?

Mentions:#DTC
r/CryptoCurrencySee Comment

Mate, are you a member of the DTCC? Do you have such big positions that you have to disclose them? Their rules apply to their members only, not for us retail. So you can still do it as long as Fidelity accept it. Fidelity themselves though, they can not. They cracked down on a lot. The whole DTC have a lot of new rules in place. Enforcing is another story.

Mentions:#DTC
r/CryptoCurrencySee Comment

The real crime boss is: **Cede & Co. (DTC).**

Mentions:#DTC
r/CryptoCurrencySee Comment

This year and pretty soon to be honest. I went where the action was and the meme stocks are at code-red levels for squeezes. The DTC and all its subsidiaries are changing rules to set-up firewalls as protection awaiting a violent stock market correction. After those squeezes, money will flood the cryptos and by the end, I think BTC breaks six figures. I think the next halvening is when we're broaching seven figures. By that time (I speculate) multi-national corporations, dictators (unfortunately), and various large int'l banks will see the returns on sitting in various cryptos versus fiat... and understand the idiocy of not hedging for greater returns, therefore crypto will reach mass adoption. Add the constant improvements of the varying blockchains to disrupt the ancient technologies like Western Union, and the value will be impossible not to understand... But we're not there yet. Telsa was the 1st US corp to add BTC to its balance sheet, and did it for a very short period. Goldman and various other high net-worth money managers are in, and have been for awhile, albeit not as publicly as a hodler would like.

Mentions:#DTC#BTC
r/BitcoinSee Comment

Institutional investors can't use crypto as collateral per some DTC2021-00x reg. So there's been a dump as they try to find collateral that isn't a pile of dog shit.

Mentions:#DTC
r/CryptoCurrencySee Comment

Crypto bros please join The Stonk Wars. Some new rulings got passed by the DTC and it's possible today's the last boarding call. The economic terrorists are raising crypto for cash reserves to fight every time their backs are against the wall. Your nightmare isn't gonna end until these guys are defeated, after which you will have the most magnificent golden bull run you've ever seen. Don't liquidate your holdings if you don't want to but every market is gonna crash while certain over shorted stonks moon. Make a quick come up in GME land and come back and buy the shit out of the dip here. A lot of us aren't ever reinvesting in the Ponzi scheme markets after this so trillions in newly found retail money will be flowing back into crypto, believe me.

Mentions:#DTC#GME
r/BitcoinSee Comment

BITF is going public tomorrow morning. $5.28 now. https://bitfarms.com/investors/#stock-information https://bitfarms.com/app/uploads/2021/06/Bitfarms-Press-Release-Announcing-DTC-Approval-and-Timing-for-Nasdaq-Listing-FINAL.pdf

Mentions:#DTC
r/BitcoinSee Comment

tldr; Toronto-based Bitcoin mining business Bitfarms has announced that it will begin trading under the symbol “BITF” on Nasdaq on June 21. Common shares of the company have received DTC eligibility and it will retain its listing on the TSX Venture Exchange. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.*

Mentions:#DTC
r/CryptoMarketsSee Comment

What is DD? Saw it often together with this strange SR-DTC-2021-005... I just don't see target $ values. In theory it should be somewhere around infinity which I doubt. The good thing here is we are already numb to swings. But like real numb with +-30 to 50% is usual business here. Everyone has seen -95% as well. GME is like childs swing, they could learn a lot from here.

Mentions:#DTC#GME
r/CryptoCurrencySee Comment

DTC 2021 005, game over

Mentions:#DTC
r/CryptoCurrencySee Comment

>The analysts looked at bitcoin futures which have been trading at a discount to the spot price, known as backwardation. “We believe that the return to backwardation in recent weeks has been a negative signal pointing to a bear market,” they wrote, adding: >"This is an unusual development and a reflection of how weak bitcoin demand is at the moment from institutional investors that tend to use regulated CME futures contracts to gain exposure to bitcoin." The counter point >Some people took to Twitter to disagree with JPMorgan’s analysis. Twitter account DTC Crypto Trading, for example, wrote: “So the ‘analyst’ at JPMorgan says that backwardation on BTC while price is moving up is a sign of the bear market. No clue who ‘analyzes’ this but they might want to hire better people. Pretty much every time BTC has had a sustained period of backwardation, price moved up.” Several people agreed with this analysis. Weighing both sides i am confident i have no idea where the price is heading.

Mentions:#DTC#BTC
r/CryptoCurrencySee Comment

Yes, attack a person rather than the idea. Discredit for no reason other than it inconveniences your narrative. You are correct I am not on this sub via this account as this was made specifically for discussion around stocks as my other hade too much personally identifiable information. Peer reviewed is not a stretch. Pulitzer Prize winning investigative journalist Lucy Komisar is hosting AMAs on behalf of the subreddit with ex-hedge fund HFT traders, ex head of DTC, prominent lawyers, and more.

Mentions:#DTC
r/CryptoCurrencySee Comment

Eventually. But if big players abused mass leverage (100x though tether) and those big players go under and liquidate, then who knows how deep a crater this can create and how long it will take to recover. A decade for BTC to get back to $40k? Hopefully not. But I wouldn't be surprised if shit hits the fan severely and BTC basically resets to 2017 levels. Check out the repo market and how it's blowing up in a non-quarter end. Check out how DTC ICC OCC (main branches of the stock and repo market) are preparing for mass defaults of banks + hedgefunds + financial institutions. If these big players artificially inflated the price of crypto, and those big players go down, jeeeeeesus it won't be pretty. Good time to scoop up coins for sure, but who knows how far things will drop even from now.

Mentions:#BTC#DTC
r/CryptoCurrencySee Comment

I made a post before about the repo market blowing up, the DTC ICC and OCC are preparing for massive defaults of banks + hedgefunds + financial institutions. But shit got weird and it was removed. I posted it to my profile if you want to take a look. Don't want to post here again because of the controversy. Hopefully someone else picks up on the discussion. Feel free to take it and repost here. /user/ Criand/comments/njrbf4/dtc_icc_occ_passed_rules_this_week_to_prepare_for/

Mentions:#DTC
r/CryptoCurrencySee Comment

Dividend can be non-cash. (I.e. crypto dividend by Overstock.) For your second point, read "House of Cards part 1" unfortunately my comment was removed and I can't link. ~~I won't do the author nor you the injustice of a poorly hashed summary.~~ Shorts, leverage, futures, derivatives all no problem what so ever btw the problem is the "Madoff Exemption" and the system's "loopholes" being exploited. A true house of cards. Short version of HoC part 1 is DTC holds all physical shares. Private, self-regulatory organisation owned by it's members, the financial institutions. Conflict of interest, much? There's often no way of knowing how many of your shares are being traded (and therefore of tracking naked short selling or how many exist). System is totally open for manipulation and fraud. Madoff got locked up but his loopholes remain open today.

Mentions:#DTC
r/CryptoCurrencySee Comment

I don't see how 'someone in the industry' 'debunking' it is sufficient. Everyone should still research this. The posts saying that Elon Musk / China have a ton of influence on crypto or that this is a bear market / following wyckoff distribution is all speculative. There's a lot of money on the line, and people should be doing research on the general market health. The rev repo market blowing up (atypical that it blows up at this time rather than the end of a quarter), the stock market volatility, the crypto market dump, and the DTC/ICC/OCC rules coming out all at this time makes it look like the market is healthy at all. https://i.imgur.com/OvY5lwK.png

Mentions:#DTC
r/CryptoCurrencySee Comment

Go research the reverse repo market and what's going on with it. Go research the DTC ICC and OCC and how they're preparing for massive defaults of banks, Hedgefunds, and Financial Institutions. There are signs that we could be heading for another 2008 crash due to abuse of Commercial Mortgage Backed Securities and Treasury Bonds. I am not telling you this is concrete. Only that you should do the research on this because **this is something that could affect all crypto severely**. Chill on the "Elon Musk", "China", and other speculative posts. Look at how the entire stock + repo market is behaving. Your TA won't matter here. Research this and then determine your moves to make.

Mentions:#DTC
r/CryptoCurrencySee Comment

Check my post on my profile regarding the DTC ICC and OCC and the reverse repo market currently blowing up. I've been expecting crypto to rip downward. I personally don't think this is anywhere near over and there are much larger market factors at play. We could be heading for another 2008 crash. But judge for yourself.

Mentions:#DTC
r/CryptoCurrencySee Comment

correct me if I am wrong but I thought the liquidation testing done by the clearing houses because of the upcoming rules changes only showed \~300 billion, which isn't that big for the total market $60 trillion DTC insurance is just loony land

Mentions:#DTC
r/CryptoCurrencySee Comment

<3 I posted trying to point out the similar signs that led to the 2008 crash (Treasury Bond abuse now versus Mortgage-backed-security abuse in 2008). I did not peddle GME to you guys as it had nothing to do with the subject - it's a systematic issue in the market and has had warning signs since September 2019 and March 2020. Unfortunately things got out of hand very quickly. So I am sorry for that, I did not intend on people brigading this sub and pushing meme stocks on you guys. I only wanted to shed light on what might actually be happening in the market and to help you all be informed. I felt it was worth my effort to try to post it since I kept seeing the front page of /r/CryptoCurrency flooded with "Elon Musk" and "China" speculative posts. The rules of the DTC ICC and OCC are not fake. These are real things and those are the main clearing corps of the market. Them preparing for big defaults + repo market blowing up right now + congress hearing with CEOs of banks next week are **not** good signs in my opinion. Thank you for your support by the way. :)

Mentions:#GME#DTC
r/CryptoCurrencySee Comment

Hurry up guys and get in AMC/GME because all this is hedge funds liquidation to cover their shorts. DTC, ICC, OCC are all forcing them to play fair with us, and regulating them against their fraud and manipulations.

Mentions:#AMC#GME#DTC
r/CryptoCurrencySee Comment

Call it a cult all you want. Hyperinflation is a serious risk and Crypto isn’t immune to it. The recent DTC filings within the past month have increased requirements for liquidity for HFs and MMs. Our reverse repo market is hurting. Cash is worth less than the collateral. We’re looking at negative interest rates due to rehypothicating bonds with debt. The DTC specifically said they aren’t taking shit bonds anymore and starting 1 day margin requirements that can have maintenance requirements based on future expectations. Michael Burry who predicted the 2008 financial crisis tweeted about this months ago. GME may not be the entire reason, but to not pay attention is stupid.

Mentions:#DTC#GME
r/CryptoCurrencySee Comment

Take a look into how the reverse repo market is doing, the new liquidity requirements filed by the DTC, and look at manufacturing commodities. We’re headed towards hyper inflation with an economy built on the same sort of debt in 2008, except we’ve printed WAY more money and had a pandemic fuck up our supply/demand chain. Goldman Sachs is leveraged 1:257 in derivatives alone. Michael Burry tweeted before about how GME is a dangerous fire to set off. It won’t cause a market collapse by itself, but a domino effect of margin calls could cause some damage to the market. Other markets are already releasing reports on massive margin calls in the US.

Mentions:#DTC#GME
r/CryptoCurrencySee Comment

OP of the DTC ICC OCC rules here. Sorry that a lot of GME peddling popped into the post, and now people are kind of brigading this sub. I tried to keep it purely unbiased in regards to the market and the similarities to the 2008 crash - so that you guys could perform your own further research into the matter. Unfortunately more are popping in and pushing meme stocks to you guys. Even though I hold GME myself, I think it's not right. I got concerned seeing posts here which were highly speculative about Elon musk and china. A lot of money can be ripped out of the markets at any moment, and that really upsets me. Because the rich could fuck over everyone again. So I presented the basis of the data + similarities to 2008 and hope that you guys will do your own research on the subject as well to determine the right moves to make, or if there will be a crash at all.

Mentions:#DTC#GME
r/CryptoCurrencySee Comment

Market as a whole (stock, crypto and so on) is overleveged to the tits, and it it's going to burst. Everyone is pulling cash to meet margin call requirements on Wall St. OCC, ICC and DTC are all spitfiring regulations in a rush and they are about one thing - defaulting member. And the default of a member of OCC will result in domino effect that will go through DTC an ICC tanking down not only stock market but crypto also.

Mentions:#DTC
r/CryptoCurrencySee Comment

Remember Margin Calls are serious for these Big ego idiots! They have over 100 billion short positions on these stocks! Of course they will do anything to keep up with their positions. They are to big to fail and that’s the problem. If they let this go, someone will eventually have to pay Trillions of dollars. **Cough Cough** DTC, Banks,Treasury! Just take a look at their shorting rates. It’s ridiculous what’s happening and nobody is looking into this just Reddit. Before you come bashing at me just look at this from a open perspective, I am not saying crypto is going to crash at all matter fact it’s the best time to invest before we get a new all time high just please do your due diligence. I support every single one of you! The real enemies are the ones in power, See y’all at the top! Fuck Corruption!

Mentions:#DTC
r/CryptoCurrencySee Comment

To address your biggest counter points: • what happens when they go bankrupt • is there even enough money It’s important to understand that there’s an entire chain of obligation built into the markets in the event that a member (Hedge fund or market maker) blows themselves up. When the HFs run out of money and go bankrupt the next in line to foot the Bill is the clearing houses and when they run out of money the entire DTCC has to start paying and when THEY run out of money there is the ~$60T ish insurance policy to burn through. Lastly, Melvin capital is not the only one short on GME/AMC, and are likely one of the smaller fish on the long list. So when it comes to the total assets under management that are subject to liquidation we’re talking dozens of firms and one of the biggest players in the game, Citadel, who is the market maker that services 47% of all retail trades in the US. So, all that taken together, $10k/share won’t even make a dent in the grand scheme, even $100k/share is a fraction of what the DTC alone holds in insurance. Why sell yourself short?

Mentions:#GME#AMC#DTC
r/CryptoCurrencySee Comment

Dude why don't you just go do the smallest bit of research for yourself? Do you need people to serve it to you on a platter? Naked shorting is real. Happens all the time. Nobody denies it. Maybe go read the half dozen rules that the DTC/OCC/SEC is fast-tracking right now that has to do with what happens in the event of a default. There is evidence everywhere.

Mentions:#DTC
r/CryptoCurrencySee Comment

Chain of liability (I believe) goes HFs -> Prime Brokers -> Insurers -> DTC -> DTCC -> insurers (again) -> Fed

Mentions:#DTC
r/CryptoCurrencySee Comment

The long answer to your question/concern is buried somewhere in 5 months of research, but short answer is hedgefunds can’t declare bankruptcy and pass the bill onto the fed like 2008 due to one of the 20+ recent rules put into place by DTC/NSCC, I forget which one tbh. They’ll go “bankrupt”, then the prime brokers will go bankrupt, then the clearing house-DTCC until either the payout is complete, or all of responsible entities go tits up, which at that point in time the fed would print the remainder of the payout. The geometric mean of the payout will be much less than if every single share was sold at a precise 10,000,000 each. The fed won’t stop it because it is now a widely international event and all eyes are on it.. The fallout from losing the international investors trust in the US stock market would be 100x worse long term than just ripping the band aid off and governments think long term. Not to mention all the capital gains tax the govt has coming it’s way from this.

Mentions:#DTC
r/CryptoCurrencySee Comment

For the OCC which handles options, yes. I don't believe that is the case for the DTC or ICC. Also good point. You'll see that Blackrock has mentioned they have, "the largest amount of cash ever". Meaning they're most likely ready to eat up assets in the auction since they are a third party member.

Mentions:#DTC
r/CryptoCurrencySee Comment

If we own the float (heavily suggested that we do) not even the majority need to hold, if the many hold the price rises. DTC has ~$70T insurance policies to cover for when the short hedge funds go bankrupt.

Mentions:#DTC
r/CryptoCurrencySee Comment

DTC 005 pass yet?

Mentions:#DTC
r/CryptoCurrencySee Comment

I don't get it lol. What I was saying to look at was very reliable. "The House of Cards" DD links to comments provided by entities in opposition of a rulechange to the DTC, where they express their concerns for naked shorting. Many, many entities that are a part of the DTC did this. It's very hard to prove it because it's a huge problem that the rich have abused for decades. Of course they don't want to provide evidence. Guess we'll find out if the meme stocks actually blow up.

Mentions:#DTC
r/CryptoCurrencySee Comment

I suggest you read /u/atobitt's "House of Cards". The DTC has been complicit with naked shorting for decades. Many entities have expressed their concerns with naked shorting and they have disregarded those concerns. There is also a recent AMA with industry professional Wes Christian. Discusses how he has seen MANY cases of over 100% votes come in for companies, and a handful of times of over 200% votes come in.

Mentions:#DTC#AMA
r/CryptoCurrencySee Comment

Agreed, What we're witnessing is the traditional markets dying like a drowning man trying to pull down crypto with it. Crypto does not need any of this regulation, It is self regulated by reason of the underlying network protocol. DTC, ICC, and OCC can go straight to hell.

Mentions:#DTC
r/CryptoCurrencySee Comment

https://www.dtcc.com/-/media/Files/Downloads/legal/rule-filings/2021/DTC/SR-DTC-2021-004-Approval-Notice.pdf https://www.occ.gov/news-issuances/bulletins/2021/bulletin-2021-9.html The treasury has been preparing for this.

Mentions:#DTC
r/CryptoCurrencySee Comment

LOL, this is hilarious! Naw, what your witnessing is the traditional markets dying like a drowning man trying to pull down crypto with it. Crypto does not need any of this regulation, It is self regulated by reason of the underlying network protocol. DTC, ICC, and OCC can go straight to hell. Just keep HODLing!!

Mentions:#LOL#DTC
r/CryptoCurrencySee Comment

best thing is to check out superstonk. holding, buying, and voting GME is the tl;dr. short explo - most likely scenario is that hedge funds did not close their short positions but have instead been creating additional naked shorts to suppress buy pressure. Meanwhile, DTC has been building a garrison of new rules around containing fallout, including easier access to defaulting member asset auctions, increased collateral requirements. Gamestop has been largely silent this whole time but came out 2 weeks ago with two tweets confirming MOASS (mother of all short squeeze) the timing was such that it is presumed they have seen the initial vote count for the annual shareholder meeting which will be held June 9. (Superstonk apes have been carrying on a massive campaign to inform each other of the importance of voting so as to ascertain the true shareholder count which will then be deliverable to the public.) Once the true exposure of the shorts is publicly known, and it could very well be quite spectacular, it will be the talk of the town. It's hard to see how shorts can continue their criminal enterprise of never delivering shares in such broad daylight. If all else fails for GME, the ecommerce conversion is a home run play, especially in the context of massive global adoration short squeeze publicity. Ryan Cohen, board chair, presided over transformation of chewy into a 30 billion dollar company that out-competes Amazon in the pet supplies niche. Gamestop is currently a 11 billion dollar company and gaming a huge (150B in 2020) and growing industry. Gamestop's balance sheets are stacked. They paid off their long term debt earlier this year and sold 3.5m shares at avg $155/share for a pre-tax $540m to work with. **None of this is financial advice. I'm not a financial advisor.** I literally stress eat red crayons. **in all my 3 months of investing** I've never seen anything like this.

Mentions:#GME#DTC
r/CryptoCurrencySee Comment

There's a whole systematic issue that very well could have been here for decades. Check out /u/atobitt's post "House of Cards". The DTC has been complicit in allowing naked shorting for a LONG time. They don't care, because it gives the rich more more money.

Mentions:#DTC#LONG
r/CryptoCurrencySee Comment

This is a systematic problem that comes from the rich abusing the market in the DTCC DTC ICC and OCC. There's a lot more going on here. I wouldn't blame any administration. Current or past.

Mentions:#DTC
r/CryptoCurrencySee Comment

I wouldn’t read too much into this. The DTC and ICC filings are about recovery and wind down plans for the individual clearinghouses. They are required to maintain these plans by regulation. These plans have been in place for a while at both ICC and DTCC. he filings indicate as much. ICC is just now filing its plan with the SEC because it recently became subject to applicable SEC regulation. And DTC’s seem to be minor updates not even requiring SEC approval. Now I’ll give you that if those plans ever need to be implemented, we’re all in a world of hurt. Similarly, I believe OCC already had the authority to auction defaulter portfolios before this filing. I give OP credit for paying attention to this stuff because it’s an obscure area, but I don’t think these filings are any particle cause for alarm.

Mentions:#DTC
r/CryptoCurrencySee Comment

GME will be a life raft in this whole shitshow, we all know that's the real reason for all these DTC/OCC rules getting passed

Mentions:#GME#DTC