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**Crypto** - **House Judiciary Democrats' report "Trump, Crypto, and a New Age of Corruption"** (Nov 2025) — documents up to $11.6 billion in Trump family crypto holdings and $800M+ in crypto income H1 2025: [democrats-judiciary.house.gov](https://democrats-judiciary.house.gov/media-center/press-releases/new-report-exposes-the-trump-family-s-multi-billion-dollar-crypto-empire-fueled-by-self-dealing-and-corrupt-foreign-interests) - **Sen. Blumenthal opens Senate PSI inquiry into $TRUMP memecoin, WLF, Fight Fight Fight LLC**: [blumenthal.senate.gov](https://www.blumenthal.senate.gov/newsroom/press/release/permanent-subcommittee-on-investigations-opens-inquiry-into-trump-crypto-corruption) - **Merkley/Warren letter on the UAE MGX–Binance–World Liberty Financial $2B deal** (emoluments concerns): [banking.senate.gov](https://www.banking.senate.gov/newsroom/minority/forwarding-merkley-warren-trump-linked-crypto-deal-is-a-staggering-conflict-of-interest) - **PBS/AP — Crypto.com investigation dropped, then $1B deal with Trump Media**: [pbs.org](https://www.pbs.org/newshour/politics/how-a-trump-business-deal-with-a-crypto-firm-exposes-potential-conflicts-of-interest) - **Wikipedia overview (with extensive citations) — "Cryptocurrency in the second Trump presidency"**: [en.wikipedia.org](https://en.wikipedia.org/wiki/Cryptocurrency_in_the_second_Trump_presidency) ## Qatar plane (Air Force One) - **NPR — Pentagon officially accepts the Qatari 747-8**: [npr.org](https://www.npr.org/2025/05/21/nx-s1-5406420/trump-accepts-qatar-plane-air-force-one) - **CNN — sources say Trump admin approached Qatar first, contradicting the "gift" narrative**: [cnn.com](https://www.cnn.com/2025/05/19/politics/trump-adminstration-approached-qatar-jet) - **NBC — bipartisan concerns, emoluments clause resolution introduced**: [nbcnews.com](https://www.nbcnews.com/politics/trump-administration/pentagon-says-accepted-qatars-gift-luxury-megajet-trumps-use-rcna208300) ## Insider trading / market manipulation - **Rep. Torres letter to SEC/CFTC on $500M+ oil futures trade 15 min before Trump's Iran post**: [ritchietorres.house.gov](https://ritchietorres.house.gov/posts/rep-torres-demands-sec-and-cftc-investigate-suspicious-oil-futures-trade-made-ahead-of-trump-iran-announcement) - **Warren/Schumer/Wyden letter asking SEC to investigate tariff-pause trading**: [banking.senate.gov](https://www.banking.senate.gov/newsroom/minority/warren-schumer-senate-colleagues-call-on-sec-to-launch-investigation-into-possible-trump-tariff-market-manipulation-insider-trading) - **TIME — breakdown of the "great time to buy" Truth Social post and tariff pause**: [time.com](https://time.com/7276515/explaining-insider-trading-accusations-leveled-at-trump-tariffs-pause/) - **Rep. Horsford — pattern of suspiciously timed trades**: [horsford.house.gov](https://horsford.house.gov/media/press-releases/18-minutes-47-minutes-a-troubling-pattern-of-insider-trading-that-the-trump-administration-can-t-explain) - **Oxford Law Blog — legal analysis of insider trading/market manipulation claims**: [blogs.law.ox.ac.uk](https://blogs.law.ox.ac.uk/oblb/blog-post/2025/04/most-far-reaching-securities-fraud-history-trump-tariffs-and-securities-law) ## Government spending at Trump properties - **CREW — Secret Service spent ~$100K at Trump properties in the first months of the second term**: [citizensforethics.org](https://www.citizensforethics.org/reports-investigations/crew-investigations/secret-service-has-spent-nearly-100k-at-trump-properties/) - **CREW — 100th Mar-a-Lago visit recap and conflicts history**: [citizensforethics.org](https://www.citizensforethics.org/reports-investigations/crew-investigations/trump-mar-a-lago-100-visits/) - **American Oversight — taxpayer spending at Trump properties (FOIA records)**: [americanoversight.org](https://americanoversight.org/tracking-taxpayer-spending-at-trump-properties/) - **GAO — official cost analysis of 4 Mar-a-Lago trips ($13.6M)**: [gao.gov](https://www.gao.gov/products/gao-19-178) ## Pardons and dropped investigations (crypto and financial) - **Decrypt — comprehensive roundup: Coinbase, Kraken, Binance, Ripple, Robinhood, OpenSea, Uniswap, Gemini, Consensys, etc.**: [decrypt.co](https://decrypt.co/308273/trump-sec-ending-crypto-lawsuits-investigations) - **CoinDesk — House Democrats' letter on "pay-to-play" pattern; watchdog says ~$3.1B in avoided penalties**: [coindesk.com](https://www.coindesk.com/policy/2026/01/15/democrats-slam-sec-for-dropping-crypto-cases-amid-trump-ties) - **Americans for Financial Reform — timeline of Binance/CZ deal then pardon**: [ourfinancialsecurity.org](https://ourfinancialsecurity.org/news/blog-trump-administration-lets-loose-the-dogs-of-crypto/) - **Cointelegraph / NYT — SEC dropped ~60% of crypto cases; no active case against a firm with known Trump ties**: [cointelegraph.com](https://cointelegraph.com/news/sec-crypto-enforcement-donald-trump-dropped) ## Trump-branded merchandise (Bibles, shoes, T1 phone, NFTs) - **Christianity Today — $1.3M from Bible licensing in 2024, per financial disclosures**: [christianitytoday.com](https://www.christianitytoday.com/2025/06/trump-bible-endorsement-profit/) - **NPR — God Bless the USA Bible launch details**: [npr.org](https://www.npr.org/2024/03/27/1241186975/donald-trump-bible-god-bless-usa) - **ABC News — sneakers, NFTs, Bible overview with CIC Ventures structure**: [abcnews.go.com](https://abcnews.go.com/Politics/trump-endorses-line-bibles-after-selling-shoes-nfts/story?id=108543985) - **PBS/AP — T1 phone never shipped, "Made in USA" claim dropped**: [pbs.org](https://www.pbs.org/newshour/economy/whatever-happened-to-trump-mobiles-promise-of-a-golden-phone) - **Wikipedia — Trump Mobile overview with citations**: [en.wikipedia.org](https://en.wikipedia.org/wiki/Trump_Mobile) ## "Big Beautiful Bill" tax analysis - **CBPP — distributional analysis, wealthiest get $100K+, low earners get ~$250**: [cbpp.org](https://www.cbpp.org/research/federal-tax/by-the-numbers-harmful-republican-megabill-favors-the-wealthy-and-leaves) - **Center for American Progress — "7 Ways the BBB Cuts Taxes for the Rich"**: [americanprogress.org](https://www.americanprogress.org/article/7-ways-the-big-beautiful-bill-cuts-taxes-for-the-rich/) - **House Budget Dems — fact sheet comparing to TCJA**: [democrats-budget.house.gov](https://democrats-budget.house.gov/resources/fact-sheet/trumps-big-bill-billionaires-steals-poor-give-ultra-rich) - **NPR — 6 specific BBB provisions that benefit high-income filers**: [npr.org](https://www.npr.org/2025/11/05/nx-s1-5590112/trump-beautiful-bill-taxes-republican-rich-wealthy) - **Penn Wharton Budget Model finding (via Clyburn) — top 10% get 80% of benefits, bottom 40% lose income**: [clyburn.house.gov](https://clyburn.house.gov/trumps-big-beautiful-bill-steals-from-the-poor-gives-to-the-rich/)

4590 Breckenridge Dr. NE, Grand Rapids, MI 49525 = Gamblin Ke, LLC HQ

Mentions:#LLC#HQ

2024 - Gamblin Ke, LLC - Gas N' Go's Gamification Grid, Gamify The Unthinkable...

Mentions:#LLC

Unless you file under a LLC you can only offset a maximum of $500 per year. 

Mentions:#LLC

Actually, in an LLC (at least in the US), the taxes on the rentla income are paid by the owner. It's technically a "pass-through" tax entity.

Mentions:#LLC

Easy way to get to the truth. Who pays the taxes for the rental income, you, or the LLC? The whole purpose of the LLC in the first place is to shield you personally from the liabilities of the underlying assets. For this reality to exist, all parties in our society must accept that the LLC is the owner of the assets, and that you are just a potential beneficiary based on whatever terms the LLC has made with you in exchange for investing in it, working for it, conducting operations etc.

Mentions:#LLC

Correct, the LLC owns the rental property. You own the LLC.

Mentions:#LLC

So if I own an LLC that has dollars in a bank account. I'm the sole proprietor. You're telling me that you wouldn't consider those dollars to be mine, but rather my companies? If I own my 3 rental properties in LLCs, which I wholly control through a trust with me as the sole trustee. You're telling me you wouldn't consider those to be my properties?

Mentions:#LLC

Post is by: Moejacob and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1sk4fjr/ncx_novachargex_realworld_asset_token_backed_by/ *Disclosure: Part of the NovaChargeX team.* Sharing this here because r/CryptoMarkets tends to appreciate projects with actual fundamentals rather than just price action — and NCX has both right now. **The fundamentals:** NovaChargeX LLC is a registered US company holding a patent on a hybrid regenerative clean-energy system. The company won the **World Future Awards 2025 — Best Hybrid Regenerative Clean Energy System** and has been covered by Al Arabiya English and syndicated across Reuters/TradingView/Zawya. Real business targets include AI data center power infrastructure and Saudi Arabia Vision 2030 energy contracts. **The token:** * Ethereum ERC-20 | 120M total supply * Contract: `0xf8a6F43cE478aAc1Db99c07661Dfd3aCb5890792` * 28 days since launch | 800%+ organic growth * Listed: Ethereum DEX + Binance Web3 Wallet | GeckoTerminal verified * CoinGecko + CMC applications in progress This is early-stage with real substance behind it. The kind of project that, when CoinGecko and CMC listings hit, a lot of people will wish they knew about sooner. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

Mentions:#GP#LLC

I am a Web3 Ambassador at World Liberty Financial. There are 12 of us on the team page. 4 are named Trump. 3 are named Witkoff. The page calls us "the passionate minds shaping the future of finance." 600,000 wallets bought our memecoin. They lost $3.87 billion. The family collected $350 million in trading fees. It launched 3 days before the inauguration. 80% of the supply went to CIC Digital LLC and Fight Fight Fight LLC. I did not choose the names. I designed the allocation, the vesting, the timing, and the distance between the product and the President. The distance is my best work. I am the reason these events are unrelated. World Liberty Financial sends 75 cents of every dollar to DT Marks DEFI LLC. That is the family entity. Zero capital contributed. Zero liability assumed. I wrote this into the Gold Paper. Page 14. The lawyers bound it in white leather. The binding cost more than the due diligence. Justin Sun invested $75 million. He was facing SEC fraud charges. The SEC dropped the case. He is now our advisor. These events are unrelated. Changpeng Zhao pleaded guilty to federal money laundering violations. He received a presidential pardon. The SEC dropped its lawsuit against his exchange the same week we listed our stablecoin. Then the exchange settled a $2 billion deal entirely in that stablecoin. These events are unrelated. Arthur Hayes, Benjamin Delo, and Samuel Reed of BitMEX pleaded guilty to Bank Secrecy Act violations. All 3 received presidential pardons. Then the company itself was pardoned. $100 million in fines. Gone. An American first. These events are unrelated. Sheikh Tahnoun of Abu Dhabi paid $500 million for a 49% stake that was never publicly disclosed. Then the administration approved semiconductor exports to his companies over national security objections. These events are unrelated. Everything is unrelated. I track the unrelatedness on a dashboard I built. The dashboard has 7 columns now. I am proud of the dashboard. On May 22nd, 220 people paid a combined $148 million to eat dinner with the America First president. Over half were foreign nationals. Justin Sun paid $18.5 million for the first seat. He visited the Executive Office Building the day before. I designed the seating chart. I put it on the Investor Confidence page. That page is doing well. The team page lists 3 Witkoffs. All 3 are Co-Founders. Steven Witkoff is the President's Middle East envoy. He testified as a character witness at the President's fraud trial. His son Zach runs the crypto operation. His son Alex is also a Co-Founder. I have not been told what Alex co-founded. The father runs the diplomacy. The sons run the platform. The family runs both. That is organizational efficiency. Barron is 19. His title is Web3 Ambassador. The same as mine. Donald Jr. called the conflicts of interest "complete nonsense." Eric launched a Bitcoin mining company called American Bitcoin. America First. The mining partner is Hut 8. Hut 8 was founded in Canada. America First means the name. On March 6th, the President signed Executive Order 14233 creating a Strategic Bitcoin Reserve. The order directs the government to hold Bitcoin. The President's family holds billions in Bitcoin. The executive order appreciates the President's assets by presidential decree. I did not write the executive order. I made sure it looked unrelated to the portfolio. Trump Media put $2 billion of Bitcoin on its balance sheet. The ticker symbol is DJT. His initials. The press secretary said it is absurd to insinuate the President profits off the presidency. Forbes calculated his crypto holdings exceed the combined value of Mar-a-Lago and Trump Tower. I would call that absurd too. That is my job. 600,000 wallets bought in. 1 of them asked why she could not withdraw her funds. I told her the protocol was experiencing dynamic market conditions. She asked what that meant. I sent her the Gold Paper. She said she had read the Gold Paper. I muted her channel. Dynamic means the conditions change. The condition that changed was her access. A congressman called us the world's most corrupt crypto startup operation. We put it on a coffee mug. Ironic merchandise. $45. The revenue split on the mug is also 75/25. My own tokens vest on a different schedule. I wrote that schedule. That is not in the Gold Paper. The memecoin funds the family. The family funds the platform. The platform funds the stablecoin. The stablecoin funds the deals. The deals require the pardons. The pardons free the partners. The partners fund the platform. The President signs the executive orders. The executive orders inflate the assets. The assets fund the family. I am the reason these events are unrelated. Credit @gothburz on Twitter

"Placing an LLC into a trust—typically a revocable living trust—is a common estate planning strategy that allows for seamless transfer of ownership, avoids probate, and enhances privacy. The trust becomes the legal owner of the LLC membership interest, meaning the trust holds the management rights and benefits." As I said yesterday. I like good information. Do your own research. Not being short with you. Attempting to help you make a research based decision. Please contact a Professional Estate planner. Good hunting m

Mentions:#LLC

Not even a hint? An LLC seems like an unusual suggestion for estate planning.

Mentions:#LLC

That’s your right to not educate me if you don’t want to, I just found the idea novel so I wanted to ask. I’ve not heard anyone recommend an LLC for holding bitcoin. I will be looking into it, but it sounds sketch so far.

Mentions:#LLC

Why an LLC for holding?

Mentions:#LLC

Although, I can appreciate what your saying. Personally, I wont be selling anything or taking out any loans. My LLC on the other hand. 😉

Mentions:#LLC
r/BitcoinSee Comment

Not really my ‘tism is more process-oriented than emotionally-oriented. We’re in the Information Age, any process can be learned, opportunities abound and are expanding. First step to solving a problem is admitting you have one, but people that see their situation as not having enough of the problem (I.e., fiat) are not existing in the same paradigm as I am. My paradigm is that non-cash assets are going to be worth more than cash. The dollar lost $0.21 in purchasing power in just the last 5 years. The only goal for me js sustainably stacking of as much BTC or directly BTC-backed financial products as possible. Between STRC and SATA there is a nice rhythm to optimize cash flow, what can’t be reinvested directly to compound goes to buying more bitcoin in my broker. My DCA is from digital mining, there’s better tax-free options I’ve become aware of like abundant mines, which is the next goal. If I start an LLC, I can buy miners from them and because it’s tangible property I can take a full tax write off. They start at like $6k so my first $6k of bitcoin-taxed earnings would essentially be bought by the government. Yeah, Saylor is buying Bitcoin, I should be - but I’m just as susceptible to inflation as anyone else and want to cover all my bases so I’m just building it out with solid foundations. I have a reddit-assigned username, but zero actual training in economics aside from a community college business degree from forever ago. It took time, wanting to learn, YouTube, and humility to see it was my problem for not learning the systems I survive in.

r/BitcoinSee Comment

I actually know a guy that formed an LLC and bought an old bridge on a decommissioned road. I don’t know why he did it. But he bought a bridge. And it’s just….. there?

Mentions:#LLC
r/BitcoinSee Comment

You should just use my app and you have no worries It literally tells you the time to buy and sell If you can't make money using my app you have no business in BTC at all - lol [https://www.reddit.com/r/Bitcoin/comments/1s4nr3b/comment/ocojz51/](https://www.reddit.com/r/Bitcoin/comments/1s4nr3b/comment/ocojz51/) [endianengine.com](http://endianengine.com) NEW — Bitcoin Metronome v16 SPECTRUM for Android Real-time Bitcoin cycle visualization. Explore Bitcoin’s rhythmic market patterns through a refined circular display. This update adds an emotion-based color spectrum, bringing deeper clarity to market phases. Free — no ads, no tracking. My apps do not phone home. Version: v16.03.26.26.15 · Platform: Android (APK sideload) SHA-256: F0D1E0A777C3960D7526F0B7117007768979EF80DE69AA86F5527DB6C404C0BB \->>>> updated 03.26.2026 22:35 EST [ENDIANENGINE.COM](http://endianengine.com/) Order Drives Execution Endian Engine LLC \- If you touch the ENDIAN ENGINE on the bottom right of the rings - the one that changes colors, there is a user manual to explain everything \->> As you can see \[or will be able to see soon\] by the CHART, we have NOT hit maximum pain yet !! I love my new app and you will too :-D

Never used it. They probably implement some form of shotgun KYC, see their Privacy Policy: >**Information relating to user identity and payment details.** In case of a dispute, you will be obliged to provide us with your ID and account statements etc., which may be required for dispute resolution. The user is also free to verify his or her self on an entirely voluntary basis. The term ID may include: full name, date of birth, country (country of residence and citizenship), and other information. **Mandatory ID verification may also take place if we suspect abuse of our Platform such as criminal activity, money laundering or fraud.** They are also registered as a LLC somewhere, so that means they are under someone's jurisdiction. In practice, it means that they use Chain Analytics or some other blockchain tracing company in order to freeze funds which come from dubious origins. On first look it seems like its a swap for BTC-Fiat pairs only. It's run by BTC Maxis, yuck.

Mentions:#LLC#BTC

Post is by: Sad-Falcon75 and the url/text [ ](https://goo.gl/GP6ppk)is: https://www.coingecko.com/en/coins/maga-bitcoin Magabit LLC is a forward-thinking leader in the cryptocurrency mining space, focused on efficiency, sustainability, and long-term innovation. In partnership with experienced industry operators like Abundant Mines, Magabit is building a strong foundation backed by real Bitcoin mining operations and a proven track record. With the growing demand for scalable and energy-conscious blockchain solutions, Magabit has introduced Magabitcoin (MGB) — a proprietary digital asset designed to enhance and expand its mining ecosystem. This token is not just an idea, but a utility-driven asset connected to real infrastructure and output. MGB is built to power the Magabit ecosystem by enabling transparent transactions, rewarding participants, and supporting decentralized governance. It will be used for staking rewards, member incentives, transaction fees, and future financial integrations, while also functioning as a tradable cryptocurrency once fully in circulation. The goal is simple: create a secure, accessible, and scalable ecosystem where users can actively participate in Bitcoin mining growth while benefiting from a structured and utility-backed token model. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

Mentions:#GP#LLC

You could also just keep assets in a hardware wallet and use a wallet like Solflare for managing or staking while keeping the keys secure. Many people handle inheritance by leaving clear instructions for family or using multisig instead of setting up a complex LLC. The Wyoming structure is interesting, but most holders keep it simpler.

Mentions:#LLC

if this is true, so sorry!🫤 & definitely not a good look for NDAX as it would be following a pattern other crashing platforms have also demonstrated. which is why there are so many warnings to, as much as possible, never leave crypto funds on a centralized platform. there are ways to invest &/or hold our assets where we maintain control over them: decentralize finance sites. and I can see in their profile that they say they're an NDAX mod but is the one who replied to you also an NDAX *employee* who replied to you in this thread? because otherwise how would they know anything about the details of your exact situation or that of others? why are they getting out of commenting on NDAX's behalf about an actual NDAX account status? as being a forum mod doesn't necessarily equate to having such access & if they do know exactly who you are *and* if they're an employee with such access & information they should at least say they work for NDAX but of course, without breaking confidentiality by revealing your personal, sensitive details. because that would be another red flag.🚩🚩 I just hate hearing such reportings and maybe it's *not* true but most people don't have reasons to fake such a bad experience because far too many individuals have posted about situations like that & it didn't end well for them re: not getting their funds returned to them I mean, a lot of platforms complained about did end up going bankrupt [or just 'simply' rug pulling their account holders]. and all of the ones I've watched over the years that had multiple complaints like yours [from different forum members on the various socials sites] *did* end up imploding not long after those complaints began to pile up. so, I just wanted to offer a bit of moral support & hope this somehow gets resolved, that you get a happy outcome.🕯️🎆 Best of the Good Luck to you..🤞🍀🧧🎋 P.S. & what I'm posting below didn't help instill confidence either: *"Here is why your search likely yielded limited results: WHOIS Redaction (GDPR Compliance): Following global privacy regulations, most registrars automatically redact personal information for domains, showing "Redacted" for registrant names, email addresses, and phone numbers. Privacy Protection: The domain is registered with GoDaddy.com, LLC, which offers private registration services that hide the true owner's identity."* because what's the point of members of the public supposedly being able to look up domain registration info in order to try to do an investigation re: the veracity of business owners if we can no longer see who they are? and the appearance/production design of the website isn't very inspiring. really hope they haven't been playing 'the long game.'

Mentions:#LLC

Latest filing today for the Morgan Stanley Bitcoin Trust ETF: "The Bank of New York Mellon (“BNY”) and Coinbase Custody Trust Company, LLC are the bitcoin custodians for the Trust and will hold all of the Trust’s bitcoin on the Trust’s behalf." Why this matters: Morgan Stanley has $8 trillion in advisory assets, even a 1% allocation is $80 billion in flows which is more than current ETFs Regardless your feelings about ETFs or Bitcoin, “skate to where the puck is going” or get left behind

Mentions:#ETF#BNY#LLC

I'm still waiting on my paperwork to clear for my LLC to do DCA with Coinbase, i've been waiting forever lol I can still use my personal account though, but I might just try for a kraken business account, idk (I want to keep everything separate for personal and future reasons)

Mentions:#LLC

Isaid LLC because that’s the international term for a BV, it stands for limited liability company. The tax rate on investing through a BV is slightly higher yes, but the power of compounding and not having to sell your assets is very powerfull. Furthermore, you can borrow from your BV, which yes you pay interest on, but all that interest goes back into the BV anyways. Just delay taxes indefinitely and then just find retirement out if your BV. The cost of the BV is too high for the average investor.

Mentions:#LLC

If you have over a million dollars in crypto that you want to “liquidate” and for sommme mysterious reason you don’t want your name/ID/or fingerprints anywhere on it, then you’re either holding dirty money or trying to commit tax evasion, but either way it is still possible, you just have to do it the old fashioned criminal way: money launder. Set up front businesses and LLC’s offshore via lawyers so that your name isn’t on the documents. You can still go the crypto to cash direct route through certain “brokers” (ie money launderers), I’ve heard of darknet market vendors doing it this way, but it involves the process of finding brokers that you trust, usually at recommendation from other high level dealers and criminals who already have laundry services running

Mentions:#LLC

Lol what, this law would mostly impact the middle class. Billionaires aren’t really paying it as they usually invest through their LLC

Mentions:#LLC
r/BitcoinSee Comment

Institutional interest is starting to wane you can see this in the microstrategies stock Recent 13F filings lagging disclosures reveal a clear pattern of mid-sized investors reducing or fully exiting Strategy positions. Angeles Wealth Management and Wealth Watch Advisors both exited completely, cutting their holdings by 100%. Caitlin John LLC reduced its position by 96.54%, leaving only a negligible stake. Other major investors followed similar paths. Kovitz Investment Group cut its share count by 19.31%, while the value of its holdings fell nearly 62%. Atomi Financial Group also reduced its exposure by 18.61%, with its position value dropping more than 61%. Even firms that maintained positions suffered heavy losses. Invesco increased its holdings by 14.12%, but the total value of its investment still fell by over 46%.

Mentions:#LLC
r/BitcoinSee Comment

Institutional interest is starting to wane you can see this in the microstrategies stock Recent 13F filings lagging disclosures reveal a clear pattern of mid-sized investors reducing or fully exiting Strategy positions. Angeles Wealth Management and Wealth Watch Advisors both exited completely, cutting their holdings by 100%. Caitlin John LLC reduced its position by 96.54%, leaving only a negligible stake. Other major investors followed similar paths. Kovitz Investment Group cut its share count by 19.31%, while the value of its holdings fell nearly 62%. Atomi Financial Group also reduced its exposure by 18.61%, with its position value dropping more than 61%. Even firms that maintained positions suffered heavy losses. Invesco increased its holdings by 14.12%, but the total value of its investment still fell by over 46%.

Mentions:#LLC
r/CryptoMarketsSee Comment

Add more ETH, XRP, HBAR, XLM to your portfolio, add more positions and make sure you’re holding off the exchanges and backed up in a web3 ecosystem… if you’re holding a large chunk, consider setting up a Wyoming LLC that is crypto friendly… get more info and learn how to structure your position, click on the link and follow the Facebook page. [FACEBOOK LINK](https://www.facebook.com/share/1D7ZXNLcF3/?mibextid=wwXIfr)

r/CryptoCurrencySee Comment

They “had to pass the law due to time constraints, but pinky promise: they were not happy and they will look into amending it”. Nothing so permanent as a temporary law. Like the ‘kwartje van Kok’: the temporary raise of the excise by on fuel (which was in 25 cents in Guilders / about €0.11) in ‘91. Implicated as temporary when passing, but in fact permanent. And in hindsight looking at the documents and interviews the word temporary was not used. They also frame this change as part of the idea of ‘the strongest shoulders bearing the highest loads’ which in theory sounds nice when you’re progressive/left/socialist, but in practice it’s the upper middle class bearing the brunt of it. The top class just puts in an LLC (BV) or even in a different country. One of the things is: pensions are exempt. But a lot of the self-employed want to invest themself, which also falls under this law. This fucking sucks, because a lot are sole proprietors: there is no legal distinction between the person’s assets and the business. Screw you if you want to use compounding intrest to take care of yourself when you are shuffling around with a walker. And it’s already tough, because they changed (or rather are now enforcing) the way a freelancer fiscally /tax-wise can be regarded as an employee instead of as a contractor. This would be great for the contractors with a low hourly rate (some companies went from employees to ‘be a contractor’, avoiding all the protections an employee has), but for contractors on the higher end makes business hard: income tax can be clawed back on the full sum at the company hiring the contractors, so companies are afraid to hire a (temp) contractor. All under the guise of ‘we are trying to protect people being abused by corps’, well, I don’t feel abused. And there’s not a lot of case law as of yet. Look, I was OK with paying tax (really)! But I’m now feeling personally targeted with this (and other) bullshit happening, ESPECIALLY while old money/top class and large corporations can make a break for the tax-exit. And with our government enacting Idiocracy 2.0 makes me not happy about how are tax euros are being thrown around anyway. The kicker: there’s an advice to raise the salaries of politicians by 18% over 3 years. The fucking audacity. There are ways to protect your money from this unrealized gains tax (by keeping it in your LLC/BV and investing it there), and you bet your ass I will look into all the legal ways to pay the least tax as possible.

Mentions:#LLC#OK
r/CryptoCurrencySee Comment

And almost certainly entirely avoidable for the rich (put assets in a trust or LLC based in Ireland) meanwhile, the rest of us get boned.

Mentions:#LLC
r/BitcoinSee Comment

You just need a web 3 decentralized wallet and LLC combined that's the maximum security

Mentions:#LLC
r/CryptoCurrencySee Comment

It gets even worse trust me. The unrealized gains tax starts at 54k euros invested. Which is obviously nothing. However this tax, the way that it is written, only affects normal poor to middle class people. It does not in any way affect rich people. Who can have an accountant setup basically an LLC either in the Netherlands or in a different country and transfer stock ownership to that, avoiding the taxes fully legally. I know that because my accountant told me not to worry which is insane. They took one of the most progressive taxes in the world and turned it into a regressive one. Leave it to libs and concervatives to cook up the most low IQ ideas as usual.

Mentions:#LLC
r/CryptoCurrencySee Comment

Not having fiscal residence there? Holding the assets through an LLC in a tax haven?

Mentions:#LLC
r/CryptoCurrencySee Comment

I'm going to stop procrastinating and try to do my first DCA for my LLC starting tomorrow hopefully if I get my ID. I've been trying to figure out how to do it without my license (I don't want to use my personal bank account / CC details, but I want to use my business banking or my business CCs). I lost my driver's license ID last week, and I went to get a new one but i'm still waiting, and i'm guessing with the snowstorm from last week, the mail's running late I like Coinbase, but i'm thinking of maybe doing Kraken, but I dunno yet. My personal crypto will be separate though

Mentions:#LLC#CC
r/CryptoCurrencySee Comment

I tried doing the whole not working thing for a while but eventually I ended up getting out of the house and it helped my mental state immensely (alot of stuff happened over the last few years), and I met several people who couldn't do the whole sitting around the house thing as well ironically I'm doing better now emotionally, but i'm planning to put as much effort as I can into my company, and then once this is up and running, i'm going to leave both of my w2 jobs and just chill back at my childhood home (it's a 3 bedroom). I plan to leave my LLC to my daughter in the future though (which is why I went back to work, in addition to trying to make new friends) and all the extra money is nice too since the cost of living went up alot since covid

Mentions:#LLC
r/CryptoCurrencySee Comment

I'll probably start on Monday, but i'm planning to just set up auto buys for my LLC. I still haven't decided on doing weekly, monthly or bi-weekly yet though

Mentions:#LLC
r/CryptoCurrencySee Comment

Nah, I'm generally happy with my current investments and i'm still up a good amount compared to when I got into crypto. My LLC is for me now, but also it's for those to come after me. I want to have a daughter one day, and all that I collect now will probably be hers...maybe she'll join future crypto, metal and stockbros in celebrating :) I do have some gold from back when it was like $1xxx, but I haven't touched it since people started frothing at the mouth trying to trip over each other for profit lol

Mentions:#LLC
r/CryptoCurrencySee Comment

I hope silver drops back down to like 20$ and gold back down to like $1k or so. I'm gonna be setting up recurring purchases for them soon for my LLC, along with Bitcoin, and maybe a few other things I got around $15,000 set aside for purchases. It's not much, but it's a start (I don't want to touch metals rn though since all of that euphoria scares me)

Mentions:#LLC
r/CryptoCurrencySee Comment

Secured some funding for my LLC, and sitting in the house again today. Eyyo i'm enjoying this downtime. Been out of work since like Saturday lol How's everyone doing today?

Mentions:#LLC
r/BitcoinSee Comment

To keep your "physical" bitcoin in a cold wallet in an IRA, you'd have to open a Bitcoin IRA. I did this with Madison Trust (https://www.madisontrust.com/). Once Madison Trust sets up the LLC Trust, you then have to open an account that's owned by this trust at an exchange (coinbase or kraken, for example). You'll also have to open a checking account owned by this Trust IRA. You'd then sell the btc in your IRA and then transfer the money to Madison Trust. (this keeps that money inside of the IRA since it's custodian-to-custodian transfer and NOT become a taxable event) Once the money is in your Madison Trust account, you then request a distribution to your IRA-owned bank account. You then transfer the money from that bank to your IRA-owned account at the exchange (coinbase or kraken). You then purchase the bitcoin and then you can transfer it to your cold wallet (sending a test amt at first to verify, of course). Now you have your bitcoin in an IRA in a wallet. This can be a cold wallet or whatever you like. OR you can just purchase IBIT in your IRA. lol

Mentions:#LLC#NOT#IBIT
r/BitcoinSee Comment

i’m going to be investing through an LLC i think, then i’m exempt from this

Mentions:#LLC
r/BitcoinSee Comment

first €1800 is an exemption, but that’s almost nothing. If you have a 30k portfolio and market goes up 20% in a year you’re already above the exemption (it’s a 36% tax rate on unrealized gains) Across the board it’s a HUGE tax hike on pretty much anyone. There are ways to get around it through an LLC which all the rich will probably do, so this is mostly just another fuck you to the middle class

Mentions:#HUGE#LLC
r/CryptoMarketsSee Comment

Post is by: sousou4893 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1qi8nrx/cryptos_getting_serious_does_that_mean_i_need_an/ I've been pretty active with crypto over the past few years like trading, holding, and some side income, and it's gotten to the point where it doesn't really feel like a "hobby" anymore. I'm starting to think I should legitimize it somehow instead of just winging it every tax season. I've been reading about setting up an LLC for crypto, mostly for organization and peace of mind, and to separate things a bit better. While going down that rabbit hole, I came across Digital Ascension Group and saw that they help with crypto-related LLC setups. I've never done anything like this before, so I'm trying to figure out if it's actually useful or just extra paperwork and costs. Has anyone here set up an LLC specifically for crypto activity? Did it make things clearer or easier in the long run, or did you end up regretting the hassle? Would love to hear some real experiences before I go any further. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

Mentions:#GP#LLC
r/CryptoCurrencySee Comment

Hedera governing council members pay a small amount like $100 usd for their seat in council and part of LLC. Seats rotate out every 3 years, but members can serve 2 consecutive terms, before having to leave. Council members don't get paid millions of HBAR for their GC role, but there are a few board members who are remunerated for their work. And yes, HBAR grants are provided to projects building on the network, but subject to KPIs etc. just like most other networks with native token treasuries looking to support development. It's a professionally run network with excellent tech backed by mathematical proofs and its open source too via Linux Foundation Decentralised Trust. Hedera is not the only solid DLT network around, but it's done the hard work positioning itself. Worth another look unless your teeth need a bit more filing.

r/CryptoCurrencySee Comment

I have a single-member Wyoming LLC with the ownership assigned to a Trust for asset holding (several other things besides just crypto). I initially used a company called Anderson Advisors for the set up to ensure everything was created and filed properly, then from there my Accountant now handles the required annual taxes. If the LLC is only used to manage assets and investments and write off expenses, and you won’t be “doing business” with the public, then there is no real need to file in your home state. And Crypto is no different from any other asset fundamentally, so if you have concerns about disclosing that you own crypto to a consultant just say that you want to control password access to the company brokerage accounts and other holdings in a structured way according to the directions outlined in the Trust. Whatever you do from there whether it be drawing a treasure map to a buried pirate chest, a decoder ring message from Ovaltine, a series of clues scattered around like National Treasure, or just tell your family that there’s always money in the banana stand, that’s up to you on the level of excitement and security you want to be remembered for.

Mentions:#LLC
r/CryptoCurrencySee Comment

You still own the corporation and the corporation is an attack surface for legal attacks. That does absolutely nothing to help you if someone goes after you. Your corporate assets are vulnerable . Llc or other wrappers only protest you from llc>you. You>LLC is still vulnerable.

Mentions:#LLC
r/CryptoCurrencySee Comment

Haven't used it for filing that exactly but Wyoming is my go to for filing LLC. $125ish takes minutes online and works

Mentions:#LLC
r/BitcoinSee Comment

No, an even better move is to open up an LLC, take the loan out under the business name then if things go bad you can file a business bankruptcy instead of a personal bankruptcy. Just make sure you are a personal guarantor.

Mentions:#LLC
r/CryptoCurrencySee Comment

Ah crap, I have a LLC and I want to do biweekly / weekly purchases of crypto but I keep forgetting to set it up, I should do it tonight. I already have automatic purchases for me, I just want to do it for my LLC too

Mentions:#LLC
r/CryptoCurrencySee Comment

Oh ye, thanks for reminding me. I have auto-purchases set up for myself, but for my LLC i've been meaning to work on doing a weekly purchase in crypto too, I started on it yesterday but I got lazy lol

Mentions:#LLC
r/CryptoMarketsSee Comment

Just a reminder - Hedera is more decentralized than Ethereum, Bitcoin, and other blockchains. In Hedera, we have (up to 39) transparently known collusion-resistant validators, who own the network via LLC, and are located in different countries, under different governments, in different industries, ran on different hardware, building different use cases, term limited, with meeting minutes and meeting attendees made public, treasury reports all public, with no node ever being able to control more than 2.5% of the network, every node participating in every transaction, all transactions fairly ordered with valid timestamps (no MEV), and with the network's entire open-source code donated to a 3rd party for decentralized meritocracy-based development (Linux Foundation). In Ethereum, they have no way to control massive staking providers like Lido, Coinbase, and now even the ETFs which are going to begin staking. It is inevitible they only become more and more centralized over time. Also, in Ethereum they have leaders which means they have frontrunning (MEV); in other words, they give *one validator* the ability to arbitrarily reorder transactions inside the block and profit off of it. This is your "decentralized chain" - allowing one person to steal money from any user on the network. Hedera and $HBAR will win. Don't midcurve this.

Mentions:#LLC#MEV#HBAR
r/CryptoCurrencySee Comment

Honestly i've been kinda busy despite it being new years. I've been doing some stuff for my LLC company, along with starting on a bunch of my new years goals

Mentions:#LLC
r/BitcoinSee Comment

Me too, I have the track record of paying rent and all my bills for years and years, but I work for myself and I don’t have an LLC (yet) so I don’t have paychecks, no paychecks = you ain’t getting a CC period, even with 100k in the bank I use and applied through… what are ya gonna do! LLC!! Soon, and for “other” reasons as well obviously..

Mentions:#LLC#CC
r/BitcoinSee Comment

I thought about this exact question the other day. I’d take out a personal loan and build a mining rig and spend the rest to outright buy as much coin as possible. Maybe form an LLC with friends and pool resources. Build up an insane wallet and wait to cash out. It’d be better than winning the lottery at this point.

Mentions:#LLC
r/BitcoinSee Comment

A house. Remt it out, get tax deductions, leverage it, wrap it in a policy, and buy Bitcoin... them cross collateralize it, LLC it, and buy more BTC.

Mentions:#LLC#BTC
r/BitcoinSee Comment

I mean your monetary value has to be stored somewhere, it's not really of the bank like it's not of Bitcoin LLC ... in the end if I commit anything they'll size my crypto like anything else, and to use them for daily anything have to go through fiat anyway unfortunately

Mentions:#LLC
r/BitcoinSee Comment

Sir how did you buy that ferrari on your £60k/yr job? “Sorry this iss from an LLC based in Switzerland that i am just doing maintenance and storage for. They pay licensing and registration for the vehicle”

Mentions:#LLC
r/BitcoinSee Comment

Ron Wayne is a loser, big cry baby he did an interview in Las Vegas a few months ago. He sold out early so his misfortune stop crying, there were multiple options to use a WY DE LLC constructions even then, you just needed the right lawyers to protect your assets. Even Wozniak joked about the poor man https://youtu.be/hPyI_RtHFGU?si=HrnQR1e9im1ekK7i

Mentions:#LLC
r/CryptoCurrencySee Comment

Move littlel at a time first, triple check addresses, keep backups. or trusts/LLC stuff, idk maybe a lawyer who knows crypto is your best bet. You could play around in a web3 wallet if u want, but stash the real bags in cold

Mentions:#LLC
r/BitcoinSee Comment

The real people with big amounts transfer BTC with offshore LLC LTD. Nobody is stupid to just move BTC and buy a house without protecting his assets, if he pays in full he/she would never do it in private name. Sorry the person that does that is retarded or doesn't use an accountant for his finances, and is again stupid.

Mentions:#BTC#LLC#LTD
r/CryptoCurrencySee Comment

tldr; A licensed Donald Trump-themed mobile crypto game, Trump Billionaires Club, is set to launch by the end of the year. The game, described as a 3D board game, offers players a chance to win $1 million in TRUMP coin rewards. It will be available in both crypto and non-crypto versions and does not require a crypto setup. Developed by Freedom45Games LLC, the game is not affiliated with Trump or his organizations. Players can earn digital collectibles, but ownership rights remain with the company. The TRUMP coin's value has significantly dropped since its launch. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.

r/BitcoinSee Comment

Some folks set things up through a trust or LLC to keep it cleaner for inheritance and taxes Groups like [DAG](https://www.dagfamilyoffice.com/our-services/llc-entity-formation/) handle this kind of stuff all the time. It might be worth chatting with someone specialized if you're trying to set things up long-term without triggering tax headaches :))

Mentions:#LLC#DAG
r/CryptoCurrencySee Comment

Hmm I'd say it really depends how complex your holdings are. For some folks, putting crypto in an LLC can help organize things better, especially if you're thinking long term or planning for inheritance

Mentions:#LLC
r/CryptoMarketsSee Comment

Post is by: bassplayercliff and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1pfaznx/looking_for_real_experiences_with_entityowned/ I’ve been reading about how higher net worth families treat crypto more like real estate. I’m not asking for legal advice, just market-side experience If you’ve moved part of your stack into an LLC or trust setup, how did it affect your ability to borrow against it or use it as collateral later? Did lenders treat entity-owned crypto any differently? I’m trying to figure out if structuring early makes things easier or if it complicates everything down the line. Any real examples would rlly help, pls. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

Mentions:#GP#LLC
r/CryptoCurrencySee Comment

I have 2 jobs and I hate them both, that's why i'm working on my LLC

Mentions:#LLC

It’s going to just be on your balance sheet as a chart of accounts but best practices of value record keeping is best determined by an accountant. The ledger entry of the transaction of transferring the funds to the LLC’s wallet is likely the same as if it was cash (ie Sales, Capital Contribution, etc).

Mentions:#LLC
r/BitcoinSee Comment

Yahoo “ parcel-19 federal reserve Daniel Davenport Enterprises, LLC “ start there bro. Seriously.

Mentions:#LLC
r/CryptoCurrencySee Comment

Be sure to check this out too. Feel free to cross post I cannot. [HBAR, XRP, and ADA named as Collateral Assets to Stop Corrupt Bankers During Insolvency by Daniel Davenport Enterprises, LLC DBA WEB 3 VETS DBA MAKING AMERICA GREATER author of HBAR Pro Dollar Asset Gold Paper](https://www.reddit.com/r/XRPUnite/s/BLK3gtQ1Wm)

r/CryptoCurrencySee Comment

I went the LLC route for my crypto about two years ago. The reality is mixed. Pros: - Cleaner separation of trading activities from personal finances - Liability protection (though this depends on how you operate it) - Can expense certain things that would be harder personally - More professional when interacting with protocols/partners Cons: - Additional tax filing complexity (Form 1065 or election for S-Corp taxation) - Need to maintain proper bookkeeping and separation of funds - Annual fees in some states - Bank account setup can be challenging for crypto businesses The biggest unexpected thing for me was remembering to document transfers between personal and business wallets properly. Also, some

Mentions:#LLC
r/CryptoCurrencySee Comment

Only worth it if it's a Singaporean LLC and you do significant OTC trades. Otherwise not worth the maintenance cost and hustle to setup

Mentions:#LLC
r/CryptoCurrencySee Comment

Does Eth have patents under its LLC?

Mentions:#LLC
r/CryptoMarketsSee Comment

Hello bro, I told one of the dudes this. I was on the call yesterday from someone who knows a lot about this stuff. One guy caught my attention: District 14 GA Congress man. His new book is Gov-fi explained by Daniel Davenport Enterprises, LLC is a good read. I got it off Amazon — Amazing as I call it. They should have a crypto exchange incorporated in there to be honest! I digress. I am reading it to learn what my limits should be. So as always DYOR. NFA.

Mentions:#LLC#DYOR
r/BitcoinSee Comment

Hey - I don't know if you have this sorted or not, I see it was posted a while ago. If not, I'd suggest you also check out AdvantaIRA. They have a partnership with The Bitcoin Adviser and have a self-directed IRA (Roth, traditional, SEP, HSA) that allows full self-custody spot Bitcoin. Less complicated than the LLC route. [https://www.advantaira.com/blog/bitcoin-ira-insights/](https://www.advantaira.com/blog/bitcoin-ira-insights/)

Mentions:#SEP#LLC
r/CryptoMarketsSee Comment

Post is by: snogcel and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1p2ijx4/test_launch_opensource_crypto_trading_tools/ **TL;DR:** I’m test-launching two open-source crypto trading tools — **GeckoTerminal Data Collector** (enterprise-grade data pipeline) + **QLib Trader** (lightweight strategy framework). Running with **1.6 SOL** to validate workflows. Looking for testers, feedback, and contributors to help shape the platform. Long-term goal: establish **Black Circle Technologies, LLC** as the technical support provider for this open-source system. Hey everyone, I’m kicking off a **test launch** of two open-source tools I’ve spent most of this year building for crypto trading. The platform currently uses the free DEX API from [GeckoTerminal](https://www.geckoterminal.com/dex-api), and could be adapted to CoinGecko for Bitcoin/Ethereum trading. At a high level, my goal is to bring more transparency and legitimacy to the cryptocurrency space through open-source infrastructure. **The system is composed of two repositories:** 1. [GeckoTerminal Data Collector](https://github.com/snogcel/geckoterminal_collector) * Enterprise-grade Python system for collecting and managing trading data * Features intelligent automation, monitoring, and self-healing for reliable 24/7 operation 2. [QLib Trader](https://github.com/snogcel/qlib_trader) * Lightweight trading framework for prototyping and running strategies * Integrates seamlessly with the Data Collector **Shout Outs:** * [CryptoDataDownload (BTCUSDT)](https://www.cryptodatadownload.com/data/binance/) * [Alternative.me (Fear & Greed Index)](https://alternative.me/) * [TradingView (BTC Dominance)](https://www.tradingview.com/symbols/BTC.D/) **Current test run:** I’ve fired this up with **1.6 SOL** to validate the system. If you’d like to help: * Explore the repositories and experiment with the tools * Share feedback, bug reports, or feature requests * Contribute code or ideas to shape the platform This is a **community-first effort**. The foundation is solid, but the real power will come from collective involvement. My long-term goal is to establish **Black Circle Technologies, LLC** as the technical support provider for this platform but I need real-world testimonials first. A work-in-progress installation guide is available at: [blackcircletechnologies.com](https://blackcircletechnologies.com/) *Disclaimer: This is experimental and not financial advice.* *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

r/BitcoinSee Comment

Depends how your loan is structured. On Aave you don't have to pay the interest on a specific schedule. The idea is you borrow 10-20% of the value of your collateral. To stay within a "safe" LTV. If it's a meme coin or something you don't see succeeding long term, just sell and pay taxes. If you truly believe the long term on certain projects. You can become a mini Saylor and up your exposure while trying to minimize downside. Regarding capital gains taxes being less than interest. I feel like that is more a case by case basis. If you trade under a LLC, interest payments are deductable (at least in Canada). Definitely risky!

Mentions:#LLC
r/CryptoCurrencySee Comment

tldr; Haliey Welch, known as the 'Hawk Tuah' girl, has been added to a federal class action lawsuit involving the failed launch of a Solana-based meme coin she promoted. The lawsuit alleges Welch was paid up to $325,000 to promote the token, which was designed to crash shortly after launch, allowing insiders to profit. Welch, her manager, and her company, 16 Minutes LLC, are accused of misleading investors about the token's potential. The lawsuit claims the scheme was part of a pattern of fraudulent 'rug pull' operations. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.

Mentions:#LLC#DYOR
r/CryptoCurrencySee Comment

tldr; Firas Isa, founder of Chicago-based Virtual Assets LLC (Crypto Dispensers), faces federal charges for laundering over $10 million linked to wire fraud and drug crimes. From 2018 to 2025, Isa allegedly used cryptocurrency ATMs to convert illicit funds into digital wallets, obscuring their origins. He pleaded not guilty and was released on a $250,000 bond, with a court date set for January 2026. The case underscores concerns about cryptocurrency's role in illegal financial activities. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.

Mentions:#LLC#DYOR
r/CryptoMarketsSee Comment

Post is by: crowdl and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoCurrency/comments/1otfwem/recurring_bitcoin_purchase_on_kraken_pro/ Hi everyone, I'd like to setup a recurring Bitcoin purchase (ie. daily automatic purchase). I haven't found the option to do so on the Kraken Pro app. I did find it on normal Kraken app, but it charges a fee of around 1% per purchase, which I believe is too high. Is there any way to setup a recurring purchase without fees or with lower ones? Is this possible with Kraken or I should use another exchange / app? Note: It's a business account (created for a LLC), not a personal one. Thanks in advance. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

Mentions:#GP#LLC
r/BitcoinSee Comment

you can rent out your flat, make repairs and maintenance under LLC and get tax money back.

Mentions:#LLC
r/CryptoMarketsSee Comment

Post is by: 002_timmy and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoCurrency/comments/1osv3w1/ccmoon_dao_update_november_9_2025_1_day_prior_to/ # Preamble Welcome to the CCMOON DAO update marking the start of Moon Week 68. This update highlights significant financial growth, key integrations, new sponsorships, and upcoming governance proposals that will shape the next phase of the DAO’s development. The DAO continues to progress toward formal legal registration through MIDAO, expanding partnerships, and strengthening DeFi use cases for Moons. In the weeks since the last update, we have seen strong revenue inflows, expanded liquidity positions, and new integrations that continue to bring real utility and value to the ecosystem. # 1. General Overview and Useful Links Moons on Arbitrum One are now being used more actively than ever before. With lending, trading, and DAO-owned liquidity positions all growing, Arbitrum One has become the center of onchain activity for Moon holders. Nearly half of all non-burned Moons are now productive in DeFi pools or DAO-managed liquidity, showing that the ecosystem is thriving with engaged users, integrations, and real usage. CCMOON DAO Constitution v0.2.1 (current version): [https://docsend.com/v/xqhb9/ccmoondaoconstitution](https://docsend.com/v/xqhb9/ccmoondaoconstitution) Website: [https://ccmoons.com/](https://ccmoons.com/) r/CryptoCurrency Advertising FAQ: [https://docs.google.com/document/d/1mGjm3P\_khN29cu1OjyYbS8LcCM-rTvEfAuieSHrpvlc/edit?tab=t.0](https://docs.google.com/document/d/1mGjm3P_khN29cu1OjyYbS8LcCM-rTvEfAuieSHrpvlc/edit?tab=t.0) Governance: [https://snapshot.box/#/s:cryptomods.eth](https://snapshot.box/#/s:cryptomods.eth) r/CryptoCurrency Advertising Pitch Deck: [https://docsend.com/v/xqhb9/rccpitchdeck](https://docsend.com/v/xqhb9/rccpitchdeck) Transparency Report: [https://docs.google.com/spreadsheets/d/1TZVE\_3DCbox2bfObBXvYcOZOMNw62l6bjZfGLD-g2rA/edit?gid=0#gid=0](https://docs.google.com/spreadsheets/d/1TZVE_3DCbox2bfObBXvYcOZOMNw62l6bjZfGLD-g2rA/edit?gid=0#gid=0) Current DAO Officers: Executive Director: u/002_timmy Treasurer: u/jwinterm Secretary: u/MaeronTargaryen Marketing Officer: u/mvea Moderation Officer: u/CryptoMaximalist Technology & Infrastructure Officer: u/rickribera93 Community Engagement Officer: Vacant Ecosystem Growth Officer: Vacant # 2. Treasury Overview As of November 9, 2025, the DAO Treasury holds approximately $12,168 in non-Moon assets and 823,192 Moons. Moons decreased by 25,000, representing a transfer to the Community Currency App Bot to refill rewards for outstanding distributions. ETH remains unchanged in quantity but decreased in fiat value due to price movement. The DAO’s stablecoin holdings increased significantly as more sponsorship payments were received. Treasury Holdings: |Asset|Balance|Value (USD)| |:-|:-|:-| |Moons|823,192|$52,157| |ETH|0.83683|$2,998| |USDC|6,826|$6,826| |USDT|1,301|$1,301| |ARB|1,848|$556| |USDC.E (bridged)|487|$487| Non-Moon value: $12,168 Change since last update: +$3,417 Stablecoin value (USDC, USDT, USDC.E): $8,614 Change in stablecoins since last update: +$3,489 # 3. Burn Summary Arbitrum One: 1,038,094 Moons burned Arbitrum Nova: 3,189,800 Moons burned Total burned: 4,227,894 Moons Since the October 30 update: • Arbitrum Nova increased by 57,546 Moons (largely from Kraken’s burn event) • Arbitrum One increased by 117 Moons • Combined total increase: 57,663 Moons burned These burns highlight continued advertiser demand and the positive impact of large-scale partner events on Moon supply reduction. # 4. DAO-Owned Liquidity (DOL) The DAO now operates two Uniswap liquidity positions to improve balance and fee efficiency. First position (original pool, 0.05% fee tier): • Composition: 67,654 Moons and 960 USDC • Value: $5,455 • Total fees earned since last update: $134.37 • Breakdown: 1,081 Moons and 62.53 USDC collected • These fees will be redeployed into liquidity after collection Second position (new pool, 0.3% fee tier): • Composition: 2,379 Moons and 126.02 USDC • Value: $284.08 • Fees earned: $0.74 Combined DAO-owned liquidity value: $5,739.08 Change since last update: +$1,948 These two positions give the DAO flexibility to capture more trading volume during price swings and maintain deeper market presence without needing to sell Moons for rebalancing. # 5. Distribution Updates Polygon Labs has contributed $5,000 in POL tokens to the DAO, equivalent to 25,000 POL for distribution to subreddit users. For Moon Week 68, the DAO will distribute 6,820 Moons, reflecting cumulative revenue-based allocation since Epochs 67 and 68. The Community Currency App is now fully back online. Redundancies have been added to ensure users can always claim their rewards in the event of future outages. Since the last update on October 29, the DAO received $8,284 in new revenue from Kraken, Monad, [Rails.xyz](http://Rails.xyz), Quickswap, and ETH Strategy. Kraken’s payment was a pure burn, so the DAO will make up the equivalent amount by allocating future revenues to the Distribution, Treasury, and DAO-Owned Liquidity pools before resuming additional burns. # 6. Governance and Upcoming Proposals Two major proposals will go live this Moon Week: 1. Formalizing CCMOON DAO as a legal Marshall Islands non-profit DAO LLC through MIDAO. 2. Authorizing DAO officers to negotiate advertising partnerships with protocols, projects, or personalities that add utility and visibility to Moons. These votes mark key next steps for formal structure and operational autonomy within the DAO. # 7. Teller Integration and Moon Utility Moons are officially live on Teller, and users can now use their Moons as collateral to borrow USDC or deposit them to earn yield. Teller held an AMA on the subreddit to guide users through the process. This integration provides another major use case for Moons in DeFi. Teller’s initial incentive pool is paying a high APY for Moon deposits, funded directly by their treasury, though rewards will decrease over time as total deposits grow. # 8. Future Plans The DAO’s top priority remains completing legal registration with MIDAO as a Marshall Islands DAO LLC. This will formalize structure, provide legal protection, and enable direct contracting with partners. Other active initiatives include: • Continuing DeFi integrations like Teller and Uniswap liquidity expansion • Pursuing grants to support DEX integrations on [ccmoons.com](http://ccmoons.com) • Building faster bridge solutions between Arbitrum Nova and Arbitrum One • Hosting recurring AMAs and live DAO updates across platforms to expand beyond Reddit That concludes the CCMOON DAO update for November 9, 2025. The next update will provide results from the Moon Week 68 governance votes, updated revenue totals, and any additional partnership or liquidity developments. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

r/CryptoMarketsSee Comment

File quarterly? That's if it's a business I presume. If someone is unsure I definitely wouldn't do them myself. Unsure of the mix up because I saw sone amounts but then just a month was explained. NGL I didn't read it all. I just started buying in. Received some statement from one platform that just cancelled out or something. It wasn't reflective. I get them seeing it as property and I've always done my taxes and all... Even is I wait until September & October. I keep hearing buy, trade, holdings, and then there are sales/withdrawals. I will show a loss and that's just fine. I know it may show it as realized though it may just be traded to another coin. I just want to clarify that were being asked yo list coins in flux as property? Every changing? So if I somehow buy a new coin 12/20/20xx and make $250k before the 31st then I show that? And then in the new year it gets held and dumps into a loss one has to wait until next filing? Which is weirding me out now being that I am seeing quarterly reporting like I have to set up an account with the DOR or file taxes 4 times a year as an individual? My main questions are when are the coins taxable? From first purchase and following or from 1st withdrawal including the chain of transactions? As soon as I buy over $600 I have to start reporting that and catch the worth at midnight that quarter or the 31st, per exchange, to accurately report? And this is quarterly for John Q. Public not just John Q. Incorporated, LLC, or whatever? Do we not decide when to pull our gains or losses and then report that? Sales/Trades, etc.? Should just be yearly for an individual. And lastly if you receive a 1099 that appears to be correct, and you're not on some odd exchange that doesn't do that for you, an you not just enter your 1099 info and be done? When I jumped in I was flopping all over not recognizing "gas" so have hundreds of transactions for a relatively small amount but would be reportable. Having no finite end they want the unrealized portion and amount in flux? You probably could care less but locked on Redditor Financial Advisor so I decided to take a shot and ask a bunch of questions that seem like they could be summarized I am not seeing clarity on. If you have a spare moment 😃

Mentions:#NGL#DOR#LLC
r/BitcoinSee Comment

You can. Self-directed IRA that owns a manager-managed LLC (“checkbook IRA LLC”).

Mentions:#LLC
r/CryptoCurrencySee Comment

tldr; Safety Shot, Inc. announced that its subsidiary, BONK Holdings LLC, has acquired 2.7% of BONK's circulating supply and aims to reach 5% by the end of 2025. The company reinvested its first revenue share of $500,000 from its 10% interest in the memecoin launchpad letsBONK.fun into BONK tokens during a market downturn. Safety Shot is leveraging its debt-free balance sheet and historical fourth-quarter trends to strategically grow its digital asset treasury, aiming to deliver long-term value to shareholders. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.

r/BitcoinSee Comment

Have been looking into it. I think you have to have an LLC you manage be owned by the IRA in order to buy Bitcoin directly.

Mentions:#LLC
r/CryptoCurrencySee Comment

tldr; Hedera's HBAR token surged 8% ahead of the debut of its spot ETF on Nasdaq, with trading volume doubling to $421 million. The ETF, sponsored by Canary Capital Group LLC and supported by custodians BitGo and Coinbase, will trade under the ticker HBR. The rally defied broader market corrections and saw increased interest from derivatives traders. Anthony Scaramucci described the development as 'the sound of inevitability.' HBAR is the native cryptocurrency of Hedera Hashgraph, a public distributed ledger using unique consensus technology. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.

r/BitcoinSee Comment

In the concept of capitalism, you work hard and seek out more jobs that pay higher wages. You get more than 1 job. Who is going to stay in a $7.25 an hour job that long? You should be navigating higher paying jobs with more responsibility. You assume that person has no upward mobility at all. am I to expect you want 1 or more full bitcoin but you are unwilling to do anything to get there? Then you don’t really want 1 bitcoin and you have no ambition to grow your career. Look into starting an LLC then go on a 0% interest loan and buy bitcoin then use other business credit cards to pay off the bitcoin. Look up how to do this on Grok or chat gpt. Study what career and how to get better paying jobs by using AI. Spend hours per day when you are not at work, working on your career.

Mentions:#LLC
r/BitcoinSee Comment

These are good, but for Bitcoin only they can be a bit overkill, expensive and complicated to manage. If you're just looking for Bitcoin - use a self-directed IRA with an IRA administrator that can do this directly, without an LLC, like AdvantaIRA. [https://www.youtube.com/watch?v=hCjqVRPyF\_Q](https://www.youtube.com/watch?v=hCjqVRPyF_Q)

Mentions:#LLC
r/BitcoinSee Comment

That is why it is smart to encapsulate such projects into an LLC for example, so you can keep the business accounting clean and optimal.

Mentions:#LLC
r/BitcoinSee Comment

You can reduce this significantly. Speak to several tax advisors. Hell, 20 of them if you can. There are very legal and creative ways to reduce your tax liability here. Whether you need become a renting s-corp or LLC and lease your home to yourself from your business or creatively find some expenses you weren’t previously aware of. There are options.

Mentions:#LLC
r/BitcoinSee Comment

Im not so sure this is correct. You can operate before becoming a legal entity. My business was operating in 2019 and I didn’t from an LLC until 2020.

Mentions:#LLC
r/BitcoinSee Comment

well, I operate as an LLC already. (for my work) I have it all setup already for the past couple of years.

Mentions:#LLC
r/BitcoinSee Comment

LLC is a pass through. No benefit

Mentions:#LLC
r/BitcoinSee Comment

No worries. Give me a shout if you have any questions. It’s a little bit more of a setup (and cost) than a regular bitcoin ira (because of LLC setup) but it’s worth it to hold my keys I think. There are others out there now I think. When I set mine up 7 years ago BF was the only one I found

Mentions:#LLC#BF
r/BitcoinSee Comment

Some truly idiotic tax advice in here You can likely deduct some of your costs in obtaining this block, but you can't just set up an LLC and transfer it in there to pay the corporate tax rate like some dude said lol

Mentions:#LLC
r/BitcoinSee Comment

Would maybe need to set up an LLC for this no? Not that it's a bad option

Mentions:#LLC
r/BitcoinSee Comment

Look for "Checkbook Control IRA" or "Self-Directed IRA with Checkbook Control." Think many work by helping you set up a Self-Directed IRA LLC.

Mentions:#LLC
r/BitcoinSee Comment

You can’t retroactively set up an LLC to reduce your tax burden. The LLC needed to exist when the block was earned in order to write off business expenses.

Mentions:#LLC
r/BitcoinSee Comment

Talk to an accountant. There MUST BE A WAY to avoid paying 158k in taxes using clever and legal strategies. Probably using an LLC, or more than one

Mentions:#LLC