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US federal agencies reportedly set to disclose crypto holdings to Treasury
United States federal agencies are preparing to disclose their crypto holdings to the Treasury in accordance with a presidential executive order signed earlier this month. Unnamed sources within the White House say the reports are due by Monday, according to… дальше »
2025-4-7 12:40 | |
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Trump’s cabinet members disclose Bitcoin holdings, totaling millions
Trump's cabinet's Bitcoin investments signal a strategic shift towards crypto, potentially reshaping U.S. financial policy and global influence. The post Trump’s cabinet members disclose Bitcoin holdings, totaling millions appeared first on Crypto Briefing. дальше »
2025-3-14 14:46 | |
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Bitcoin trader jailed after hiding millions worth of BTC from U.K. court
A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a legal dispute with another cryptocurrency trader. Graham Darby, 50, was sentenced to 18 months in prison for contempt of court but was… дальше »
2025-2-21 19:11 | |
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Over 600 firms disclose billions in Bitcoin ETF holdings
Just how attractive the spot Bitcoin ETF market is today is getting clearer with the 13F filings at the US Securities and Exchange Commission (SEC). While big names such as Morgan Stanley, Susquehanna, Millennium Management and PNB Paribas have headlined the disclosures, it’s the sheer number of firms to reveal holdings that’s trending today. Also […] дальше »
2024-5-17 17:15 | |
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Fidelity’s Bitcoin ETF attracted major institutional investors in Q1
Quick Take The SEC’s 13F filings, which require institutional investors managing over $100 million in assets to disclose their equity holdings quarterly, reveal a growing interest in the newly launched spot Bitcoin ETFs in Q1 2024. дальше »
2024-4-24 20:22 | |
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Congressman facing insider cryptocurrency trading allegations says he’s being targeted
Republican Representative for North Carolina, Madison Cawthorn, is at the heart of allegations involving the failure to disclose cryptocurrency holdings. The post Congressman facing insider cryptocurrency trading allegations says he’s being targeted appeared first on CryptoSlate. дальше »
2022-4-28 16:15 | |
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Big Four accountancy firms clamp down on employee crypto disclosures
Reports are coming out that Big Four firms Deloitte and PricewaterhouseCoopers (PwC) have asked staff to disclose their crypto holdings in their annual risk assessment procedures. The post Big Four accountancy firms clamp down on employee crypto disclosures appeared first on CryptoSlate. дальше »
2021-12-28 21:30 | |
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Do Senator Lummis And Toomey Bitcoin Holdings Pose Ethical Concerns? Let’s Argue
It’s completely legal for U. S Senators Cynthia Lummis and Pat Toomey to own Bitcoin or Bitcoin-related investments. They just have to disclose it. Does this pose an ethical dilemma? Senators are on the frontlines of policymaking, and the rules around cryptocurrencies are still being written. дальше »
2021-12-21 08:23 | |
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Do Senator Lummis & Toomey’s Bitcoin Holdings Pose Ethical Concerns? Let’s Argue
It’s completely legal for U. S Senators Cynthia Lummis and Pat Toomey to own Bitcoin or crypto-related investments. They just have to disclose it. Does this pose an ethical dilemma? Senators are on the frontlines of policymaking, and the rules around cryptocurrencies are still being written. дальше »
2021-12-21 08:23 | |
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Pompliano urges politicians, crypto journalists to disclose holdings, crypto or otherwise
There are plenty of rules and requirements if an individual aspires to enter the world of public service in America. However, United States Representative Alexandria Ocasio-Cortez believes there shoulThe post Pompliano urges politicians, crypto journalists to disclose holdings, crypto or otherwise appeared first on AMBCrypto. дальше »
2021-12-10 03:30 | |
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US: SEC refuses Ripple’s request to disclose employees’ XRP, BTC holdings
The United States Securities and Exchange Commission (SEC) has refused to produce documentation regarding its “trading preclearance decisions” for XRP, BTC, and ETH. The post US: SEC refuses Ripple’s request to disclose employees’ XRP, BTC holdings appeared first on CryptoSlate. дальше »
2021-9-7 19:00 | |
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Spanish Congress Passes Antifraud Law: Users Will Have to Disclose Crypto Holdings Inside and Outside Spain
The Spanish Congress has approved the antifraud law that was amended last month by the senate. Spanish citizens must now inform about their crypto holdings even outside the country. The new law further establishes severe fines for citizens who fail to share this information with authorities. дальше »
2021-7-7 14:30 | |
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South Korean Governor Becomes the First Politician to Disclose Publicly His Cryptocurrency Holdings in the Country
Regardless of the political turmoil that arose in South Korea due to the crypto-related regulations, a leading politician had come forward to reveal that he had made investments in virtual currencies publicly. дальше »
2021-5-22 01:30 | |
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Korea’s financial watchdog orders employees to disclose crypto holdings
The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo, has ordered the regulator’s employees involved in digital assets-related policymaking to disclose their crypto holdings by May 7, local outlet The Korea Times reported today. дальше »
2021-4-27 13:00 | |
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Ukrainian Parliament Passes Bill That Criminalizes People Who Don’t Reveal Crypto Holdings
The Ukrainian parliament is enforcing its tough stance against people who don’t disclose their cryptocurrency holdings on the tax fillings. The measure comes in the wake of a recent publication that showed alleged mistakes in declarations from public servants. дальше »
2021-4-20 09:30 | |
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Indian Government Now Requires Companies to Disclose Cryptocurrency Holdings
The Indian government has introduced new cryptocurrency disclosure rules. Companies dealing in cryptocurrencies will have to disclose their crypto holdings, among other disclosures, as part of their financial statements beginning April 1. дальше »
2021-3-29 06:30 | |
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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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South Korean Politicians Won’t Be Required to Disclose Their Crypto Holdings After Proposals Failed to Pass the National Assembly
South Korean politicians won’t be required to disclose their crypto holdings or crypto-related earnings as no fewer than three cryptocurrency-related bills failed to pass the National Assembly. дальше »
2021-1-6 20:30 | |
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FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of Over $10K
The Financial Crime Network (FinCEN) enforces new guidelines for cryptocurrency users in the US. Digital asset owners will report to foreign financial or virtual asset service providers whether they own more than USD 10,000 worth of cryptocurrency. дальше »
2021-1-3 16:13 | |
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Israeli Tax Authorities Notify Cryptocurrency Owners to Disclose Their Holdings for Taxation Purposes
The revenue collector, the Israel Tax Authority (ITA) has reportedly sent notifications to dozens of Israelis who own digital currencies asking them to fully disclose their assets and be taxed accordingly. дальше »
2020-12-27 10:00 | |
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Russian President Vladimir Putin Signs Order Compelling Government Workers to Disclose Crypto Holdings
Russian President Vladimir Putin has signed an order compelling the country’s government workers to disclose their cryptocurrency holdings. The order stipulates that employees must submit details of where they bought the digital assets and the value thereof by June 30, 2021. дальше »
2020-12-14 21:30 | |
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Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains
Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly cabinet meeting that this bill is part of broader legislation to crack down on tax […] The post Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains appeared first on Bitcoin News. дальше »
2020-10-14 02:30 | |
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Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings
Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly cabinet meeting that this bill is part of broader legislation to crack down on tax […] The post Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings appeared first on Bitcoin News. дальше »
2020-10-14 02:30 | |
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Spanish Government Embarks on Bill to Requires Crypto Investors to Disclose Holdings and Income
The Spanish government has embarked on a bill that may require its citizens to disclose their crypto income or holdings with the country’s tax agency. Reuters, which first reported on this development, noted that the bill in question aims at tracking down tax fraud/evasion amongst Spain’s crypto investors or users. дальше »
2020-10-13 22:03 | |
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Spain proposes new bill that requires cryptocurrency users to disclose their holdings
The Spanish government has approved this Tuesday the new draft Law on Prevention and Fight Against Tax Fraud. Although the bill focuses on overall tax fraud, it also includes cryptocurrencies. One of the first measures of the bill will be the limitation of cash payments to only 1,000 euros instead of the usual 2,500. This […] дальше »
2020-10-13 17:27 | |
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Spain plans new bill that requires full crypto disclosure
According to a government spokesperson, Maria Jesus Montero the Spanish government is preparing a bill that requires owners of cryptocurrencies to disclose their holdings, including any profits made. дальше »
2020-10-13 15:30 | |
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Craig Wright’s contempt hearing proves he willfully refused to show his Bitcoin holdings
Court transcripts from Craig Wright’s Jun. 28 Florida hearing showed that not only did he fail to comply with court orders to disclose his Bitcoin addresses, but he did so “willfully. дальше »
2019-7-11 00:36 | |
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Craig Wright faces contempt hearing in Kleiman case, refuses to show Bitcoin holdings
Craig Wright, the notorious creator of Bitcoin SV, failed to disclose his Bitcoin holdings in spite of an order from a Florida court. The self-proclaimed Satoshi Nakamoto could be sentenced to up to six months in prison and will face a contempt hearing on June 28. дальше »
2019-6-25 05:58 | |
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Valued At $1 Billion, Canaan Creative Is Encroaching on Bitmain’s Dominance
ASIC chip manufacturer Canaan Creative is closing the gap between itself and industry leader Bitmain after a massive infusion of capital. In its latest funding round, the Chinese mining company has raised several hundred millions of dollars, Chinese publication Securities Times reports. дальше »
2019-3-14 00:05 | |
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Canada Tax Agency Poses Probing Questions to Cryptocurrency Owners
The Canada Revenue Agency (CRA) has sent an extremely detailed questionnaire to citizens it believes to be in possession of cryptocurrency. Those suspected of failing to disclose the full extent of their holdings have been asked whether they use a cryptocurrency mixing service, and if so, why. дальше »
2019-3-7 16:15 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Vitalik Buterin Discloses His Cryptocurrency Holdings, Corporate Investments, and Other Potential Conflicts of Interest
Vitalik Buterin, the founder and figurehead behind Ethereum, recently disclosed his cryptocurrency holdings, corporate investments, and other compensation in an act of transparency, likely to disclose any potential conflicts of interest he might have. дальше »
2019-2-21 13:43 | |
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Spain Approves Bill Requiring Crypto Holders to Disclose Assets
On Oct. 19, Spain’s Ministry of Finance approved an anti-fraud law requiring all holders of cryptocurrency in the country to disclose their asset balances, according to Spanish news outlet ABC. Spain introduces law to force investors to reveal crypto holdings #cryptocurrency #news https://t. дальше »
2018-10-24 10:00 | |
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Country of Spain Drafts New Crypto Law to Make Investors Disclose All Bitcoin Holdings
Spain Drafts Law To Make Investors Disclose Their Crypto Holdings If you live in Spain, you might need to report your crypto holdings to the Spanish government soon. A new draft law has been approved by the Spanish government that will make any crypto holders in the country need to identify their holdings, gains and […] дальше »
2018-10-22 21:45 | |
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Bob Goodlatte Becomes First Member of Congress to Disclose Crypto Holdings
Bob Goodlatte, the chair of the House Committee on the Judiciary, has reported his private cryptocurrency holdings – making Mr. Goodlatte likely the first member of the United States Congress to disclose private investments in the form of virtual currencies. дальше »
2018-8-7 06:35 | |
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