Новости о Financial Reporting [ Фото новости ] [ Свежие новости ] | |
Global Financial Institutions Gather in London as UK Crypto Reporting Rules Take Effect
Following the introduction of HMRC’s new Cryptoasset Reporting Framework (CARF) on January 1st, global financial institutions, policymakers, and financial leaders will gather at the 3rd annual London Digital Assets Forum (DAF3) to assess how regulatory clarity is accelerating institutional adoption of digital assets in the UK. дальше »
2026-1-22 21:00 | |
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Fireblocks acquires crypto accounting platform TRES in $130M cash and equity deal
Fireblocks acquires TRES Finance for $130M to enhance financial reporting and compliance infrastructure for institutional crypto operations. The post Fireblocks acquires crypto accounting platform TRES in $130M cash and equity deal appeared first on Crypto Briefing. дальше »
2026-1-8 20:00 | |
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700Credit breach exposes 5.8m Americans to identity theft risk
700Credit says a network breach exposed names, Social Security numbers and financial data of 5.8m+ Americans, prompting regulators and law firms to warn of identity theft risks. A data breach at credit reporting firm 700Credit has potentially exposed personal information… дальше »
2025-12-19 17:00 | |
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Japan Moves to Put Bitcoin Under Financial Product Rules, Slash Crypto Taxes to 20%
Bitcoin Magazine Japan Moves to Put Bitcoin Under Financial Product Rules, Slash Crypto Taxes to 20% Japan's FSA plans to reclassify 105 cryptocurrencies, including bitcoin, as financial products, imposing securities-like disclosure, reporting, and market oversight requirements on exchanges. дальше »
2025-11-18 18:28 | |
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Trump Media slump after reporting wider quarterly loss as sales decline
Less than a year into Donald Trump’s second term, the optimism that once surrounded Trump Media & Technology Group (TMTG) has sharply faded. The company behind Truth Social reported another steep quarterly loss as revenue declined and expenses climbed, underscoring its struggle to turn political visibility into financial stability. The firm posted a net loss […] дальше »
2025-11-8 21:37 | |
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Cardano Foundation unveils blockchain-based tool to simplify audit compliance and enhance financial reporting
Cardano's blockchain tool could revolutionize audit compliance, boosting transparency and trust across various sectors and enhancing ESG efforts. The post Cardano Foundation unveils blockchain-based tool to simplify audit compliance and enhance financial reporting appeared first on Crypto Briefing. дальше »
2025-7-12 17:31 | |
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U.S. Senators demand Binance-Trump investigation after $2b deal
A group of Democratic U.S. senators is calling for a federal investigation into Binance’s connections with the Trump family’s cryptocurrency venture, World Liberty Financial. This investigation request following a $2 billion investment that raised compliance concerns, according to Bloomberg reporting.… дальше »
2025-5-10 19:50 | |
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Trump pardons BitMEX co-founders convicted of financial crimes: report
Former President Donald Trump has pardoned BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed. The three had previously pleaded guilty to federal charges related to money laundering and regulatory violations, according to CNBC reporting. The three executives were convicted… дальше »
2025-3-28 22:20 | |
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WLFI denies media reporting, calls it ‘politically motivated’
World Liberty Financial, a DeFi project associated with the Trump family, has denied recent media reports, calling them politically motivated and damaging to the crypto industry. In a statement posted on X, WLFI pushed back against coverage from The Wall… дальше »
2025-3-14 21:07 | |
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Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 statement, this settlement follows an investigation by the US Securities and Exchange Commission (SEC) into the activities of its subsidiaries, Robinhood Securities LLC and Robinhood Financial LLC. дальше »
2025-1-14 15:50 | |
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New fair value Bitcoin accounting rules go live paving way for corporate reserve adoption
The Financial Accounting Standards Board (FASB) has implemented its Fair Value accounting rule for crypto, effective Dec. 15, 2024. This update aims to address accounting and disclosure practices gaps for cryptocurrencies while enhancing transparency in financial reporting. дальше »
2024-12-16 12:49 | |
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Crypto Trading Ban In Nepal Deterring Fraud Victims From Reporting To Authorities, Report Says
Nepal’s Financial Intelligence Unit (FIU), in its Strategic Analysis Report 2024, revealed that the country’s blanket ban on crypto trading has become a significant obstacle for fraud victims seeking to report their cases to authorities. дальше »
2024-11-19 08:30 | |
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Chainlink Partners With Major Financial Players to Improve Corporate Actions Data Reporting Using AI and Blockchain
Automating and standardizing corporate actions data could help significantly reduce operational inefficiencies that currently cost businesses millions of dollars every year due to errors and manual data processing, the report said. дальше »
2024-10-22 22:00 | |
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Hong Kong looks to become global OTC crypto center with new EU style reporting
Hong Kong’s financial regulators have announced plans to harmonize the city’s over-the-counter (OTC) derivatives reporting regime, including crypto derivatives, with international standards. дальше »
2024-9-27 11:58 | |
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Get Paid to Expose Fraud: : A Simple Guide to SEC Whistleblower Payouts
The U. S. Securities and Exchange Commission (SEC) Whistleblower Program, created under the Dodd-Frank Act in 2010, offers you the chance to earn substantial financial rewards by reporting securities law violations. дальше »
2024-8-26 05:05 | |
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US federal agencies are planning to redefine ‘money’ to include crypto in reporting rules
Redefining "money" to include crypto in reporting rules could enhance financial transparency but may also stifle innovation and privacy. The post US federal agencies are planning to redefine ‘money’ to include crypto in reporting rules appeared first on Crypto Briefing. дальше »
2024-8-21 12:12 | |
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Binance completes registration with India’s financial intel
Crypto exchange Binance has registered with India’s Financial Intelligence Unit to comply with AML standards in the country. Binance has completed its registration with India‘s intelligence as a reporting entity, marking its 19th regulatory milestone globally, the exchange said on… дальше »
2024-8-15 10:52 | |
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Carnival Q2 earnings: revenue pops 18% on continued demand
Carnival Corp (NYSE: CCL) is trading up in premarket on Tuesday after reporting market-beating financial results for its second quarter. Carnival stock does not currently pay a dividend. Carnival stock gains on upbeat guidance The stock is being rewarded also because CCL issued encouraging guidance for the future. дальше »
2024-6-25 16:32 | |
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Riot Platforms Q1 earnings ‘further solidify our growth path’
Riot Platforms Inc (NASDAQ: RIOT) is in the green at writing after reporting a surprise profit for its first financial quarter. Riot comes in shy of revenue estimates in Q1 Revenue printed at $79. 3 million in Q1 – versus $95. дальше »
2024-5-1 15:33 | |
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Hong Kong approves Bitcoin and Ethereum ETFs as US lingers on ETH approval
Hong Kong further solidified its status as a crypto hub, with several issuers reporting approval of their spot Bitcoin and Ethereum Exchange-Traded Funds (ETFs) applications on April 15. However, Hong Kong’s foremost financial regulator, the Securities and Futures Commission (SFC), has yet to release an official statement on this development. дальше »
2024-4-15 12:30 | |
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The full story of how FTX's weak internal controls contributed to its collapse
FTX had poor financial reporting processes in place Poor corporate culture undermined quality of work relations A compromised system exposed shareholders and users to elevated risks LaxThe post The full story of how FTX's weak internal controls contributed to its collapse appeared first on AMBCrypto. дальше »
2022-11-18 21:30 | |
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Switzerland's financial regulator extends reporting requirements for crypto transactions
FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other anonymous means of payment” exceeding 1,000 Swiss francs. дальше »
2022-11-3 01:15 | |
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Michael Moro leaves Genesis Trading amid growing financial struggles
One week after reporting a 9% decline in loan agreements through its lending desk, Genesis has reportedly laid off 20% of its workforce, and CEO Michael Moro is stepping down. The post Michael Moro leaves Genesis Trading amid growing financial struggles appeared first on CryptoSlate. дальше »
2022-8-17 19:56 | |
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Coinbase Is on a Downwards Spiral and Could Be Taking your Crypto with It
May has been an explosive month for cryptocurrency, with huge market crashes and the complete collapse of LUNA causing a massive downturn in average trading figures. To add to this news, Coinbase’s recent financial reporting release doesn’t shine favorably on the decentralized exchange. дальше »
2022-5-24 20:44 | |
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Litecoin confidential transactions spook Korean exchanges
The two exchanges cited Korea's Act on the Reporting and Use of Specific Financial Transaction Information, a law that requires crypto exchanges to put in place KYC and AML systems. дальше »
2022-5-24 16:51 | |
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Auditchain Announces Its IDO on Trustpad
ZUG, SWITZERLAND – December 3, 2021 — Auditchain Labs AG, https://auditchain. finance) the developer of the world’s first decentralized accounting, financial reporting, audit and analysis metaverse for assurance and disclosure announced that it will be launching its IDO on Trustpad on December 14, 2021 at 12:00 UTC. дальше »
2021-12-13 08:00 | |
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The Sandbox Parent Company Animoca Brands Reports a 5x Jump in Treasury Funds in Just 2 Months
Animoca Brands released the financial updates for the first nine months of 2021, reporting growth of $529. 6 million in income while its booking increased to $140 million. It currently holds a cash balance of nearly $36 million. дальше »
2021-12-10 21:47 | |
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FCA and Bank of England to Deploy Blockchain for Regulatory Reporting
The U.K.’s Financial Conduct Authority and the Bank of England will deploy a blockchain network to handle regulatory reporting. The post FCA and Bank of England to Deploy Blockchain for Regulatory Reporting appeared first on BeInCrypto. дальше »
2021-9-24 10:22 | |
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Are Traditional Global Disclosure Frameworks Too Old for Crypto?
Auditchain is a decentralized accounting, reporting, audit, and analysis virtual machine that automates and provides proof of assurance on the world’s financial and business information. Global Accounting Services will generate $550 Billion in revenue in 2021 and is expected to grow to over $600 Billion in 2023. дальше »
2021-9-8 14:20 | |
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Crypto.com launches free tax reporting service in Australia: is CRO worth buying?
The Crypto. com Coin CRO/USD is the native cryptocurrency token. It serves the role of porting the Crypto. com chain. Crypto. com is a payment, trading as well as financial services company. The next obvious step in Crypto. дальше »
2021-8-15 19:16 | |
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A Shift in Momentum: Binance Yields to Regulatory Pressure, the Definition of HQ Changing for CZ Too
Binance aims to move from its start-up origins to become a financial institution, but CZ isn’t leaving, rather is putting “commitment to compliance” as their top priority. The exchange has also launched the Tax Reporting Tool to help its users fulfill their tax reporting requirements. дальше »
2021-7-29 17:55 | |
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AuditChain pioneers a system for Accounting and Disclosure Control Development
Record-keeping and the exchange of accurate information underpin the financial industry. However, the majority of current record-keeping and reporting use legacy systems often built internally and in The post AuditChain pioneers a system for Accounting and Disclosure Control Development appeared first on AMBCrypto. дальше »
2021-7-21 16:00 | |
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Auditchain To Use NFTs for Accounting and Disclosure Controls
July 20, 2021 – ZUG, SWITZERLAND – Auditchain Labs AG, (https://auditchain.finance) the developer of the world’s first decentralized accounting, financial reporting, audit and analysis virtual machine for assurance and disclosure, today announced a new NFT creation platform that will allocate royalties between curators and validators of global standard logic-based accounting and disclosure control components. Accountants.Read More дальше »
2021-7-20 16:00 | |
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Auditchain To Use NFTs for Accounting and Disclosure Controls
Press Release: The launch of the world’s first decentralized accounting, audit, financial reporting virtual machine will feature non-fungible tokens for Proof of Assurance of disclosure controls and to allocate royalties between creators and validators of control logic July 20, 2021 – ZUG, SWITZERLAND – Auditchain Labs AG, (https://auditchain. дальше »
2021-7-20 12:00 | |
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Bitcoin of America’s Chief Financial Officer Reports Record Company Growth
PRESS RELEASE. Bitcoin of America (BOA), a popular virtual currency exchange, is reporting record growth. Bitcoin of America is registered as a money services business with the United States Department of Treasury (FinCEN). дальше »
2021-7-2 16:00 | |
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Korean Crypto Exchanges Mulling Lodging a Constitutional Appeal Against Govt
Several exchanges could press a constitutional appeal against the Korean government and the financial authorities as they face the risk of being banned. The development follows the amended Act on Reporting and Use of Certain Financial Transaction Information. дальше »
2021-6-29 04:00 | |
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FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation
The Financial Action Task Force (FATF) has published the organization’s 12-month review and the research highlights that only 45% of the 128 reporting jurisdictions have complied with AML/CFT policy and FATF recommendations. дальше »
2021-6-26 02:00 | |
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Canaan Expects $250M Revenue in Q2 — Yields and Mining Rig Deliveries to ‘Increase Substantially’
The mining rig manufacturer Canaan saw steady profits during the Q1 after reporting its unaudited first quarter 2021 financial results on Tuesday. Canaan noted that it expects to at least sustain current profits or rise above to roughly $150 to $250 million in revenue for Q2. дальше »
2021-6-3 00:30 | |
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Galaxy Digital Reports ‘Dramatic’ Growth in Q1 of 2021 After A Transformational Q4 2020
Galaxy Digital released its financial report for the year ended Dec. 31, 2020, reporting an increase of more than 1100% in net income and over 98% in AUM in Q4 due to gains on digital assets. As of Dec. дальше »
2021-3-31 16:15 | |
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– India: All Public, Private Companies Now Required to Disclose Crypto Holdings
Amid ambiguous regulations, crypto adoption continues to grow in India. Indian Companies to Report Crypto Holdings According to a recent amendment to India’s Companies Act, all companies are now required to report all their crypto or digital asset transactions in all public financial reporting. дальше »
2021-3-26 22:00 | |
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