Новости о Report Disclose [ Фото новости ] [ Свежие новости ] | |
Chainalysis acquires AI fraud detection startup Alterya
Chainalysis has acquired the artificial intelligence-powered fraud detection startup Alterya. The blockchain analytics platform announced the acquisition on Jan. 13, with details in a Business Insider report indicating Chainalysis completed the deal at $150 million. дальше »
2025-1-14 22:03 | |
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Texas court orders Bitcoin investor to disclose $124 million in crypto keys
Frank Richard Ahlgren III, an early adopter of Bitcoin (BTC), has been directed by a Texas court to relinquish access to his crypto wallets, BNN Bloomberg reported on Jan. 7. According to the report, Ahlgren was ordered to provide the private keys, seed phrases, and any devices used to store his digital assets. дальше »
2025-1-10 11:09 | |
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Crypto Purchases Using Credit Cards To Be Banned In Taiwan: Report
Cryptocurrency transactions using credit cards will no longer be allowed in Taiwan, as the island nation’s watchdog believes digital currencies are risky and speculative assets, local reports disclose. дальше »
2022-7-23 15:48 | |
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How Spain Could Force Crypto Holders To Disclose Their Funds
Per a report from local news media Ara, Spain will tighten its approach to crypto and digital assets. The European country repeatedly has one of the largest populations of crypto investors in the region and will seek to implement new regulations to, as per usual, “protect them”. дальше »
2022-6-25 21:00 | |
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SEC Alleges Nvidia Failed to Report Mining Earnings, Issues $5.5M Fine
Nvidia Corporation will pay a $5. 5M fine following a clampdown by the Securities and Exchange Commission regarding the company's failure to disclose that its chips were used for mining purposes. дальше »
2022-5-8 17:00 | |
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John McAfee’s Widow Is Still Extremely Skeptical of Her Husband’s Alleged Suicide
Following a report from John McAfee’s biographer, the former antivirus tycoon’s widow Janice McAfee has taken to social media to disclose a number of findings. During the first week of July, McAfee published a note that said there was “no sense of urgency” toward the investigation into John’s death by Spanish authorities. A week later, […] дальше »
2021-7-23 21:00 | |
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South Korea’s Financial Regulator Holds Closed-Door Meeting With 20 Crypto Exchanges
Regional reports disclose South Korea’s Financial Services Commission (FSC) had a closed-door meeting with roughly 20 different cryptocurrency exchanges on June 3. The report highlights that virtual asset business operators (VASPs) that attended the meeting all had ISMS (Information Security Management System) certification. дальше »
2021-6-5 02:00 | |
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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 African Taxpayers Who Fail to Disclose Income From Cryptocurrency Trading Face Possible Jail Time
According to a report, the South African Revenue Service (SARS) has sent out audit requests to taxpayers asking them to disclose their cryptocurrency trades and purchases. Taxpayers that fail to correctly disclose their income from bitcoin or other cryptocurrencies may be “liable to a fine or imprisonment for up to two years.” SARS Tracking Non-Compliant […] дальше »
2021-2-4 12:20 | |
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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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Fear of Libra’s Stablecoin Replacing Domestic Currencies Is Greatly “Overstated:” Fed Reserve
Federal Reserve economists disclose that project Libra’s ability to disrupt economies may have significantly been “overestimated” and overstated by policymakers. The report released on Monday shut down the extremist's statements that the earlier version of one Libra stablecoin could replace the global economic systems as we know them today. The report arose from a prototype […] дальше »
2020-6-23 21:36 | |
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JPMorgan’s Ethereum Based Quorum Blockchain Project May Merge With ConsenSys
The banking behemoth JPMorgan Chase may merge its blockchain service with the Ethereum (ETH)-focused investor and software developer ConsenSys, states a Reuters report on Tuesday. The report cites a couple of sources that have knowledge of the merger talks but aren't willing to disclose full details yet. дальше »
2020-2-11 18:13 | |
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Telegram Founders Refuse to Report to SEC on How They Spent $1.7B Raised in ICO
Coinspeaker Telegram Founders Refuse to Report to SEC on How They Spent $1. 7B Raised in ICODuring the SEC investigation into the Telegram's TON blockchain, Durov brothers rejected an order to disclose ICO-related banking transactions. дальше »
2020-1-3 14:04 | |
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Telegram Founders Refuse to Report to SEC on How They Spent ICO Money
Coinspeaker Telegram Founders Refuse to Report to SEC on How They Spent ICO MoneyDuring the SEC investigation into the Telegram's TON blockchain, Durov brothers rejected an order to disclose ICO-related banking transactions. дальше »
2020-1-3 14:04 | |
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Disclosure of Domestic Cryptocurrency Transactions in Brazil are now Compulsory
Starting from this month, Brazilian citizens have to report cryptocurrency transactions to the competent authority compulsorily or will run into sanctions, according to a press release, August 1, 2019 Declaring Digital Currency Brazil has just made it illegal to not disclose data regarding cryptocurrencies transaction to Tax Authorities. дальше »
2019-8-2 17:00 | |
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Wang Tingting: The Future Value of Bottos Will be More Precious Than Platinum
Dear Bottos’ fans and all supporters: Hi! 2019 is the year of capital recovery, but we meet some farce during the process of replacing the CEO. However, the farce is always a farce, and the replacement will inevitably complete. дальше »
2019-3-23 09:45 | |
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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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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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Roubini Conceals Activities From Senate, Questions Arise If The Economist Deserves A Platform
A recent report revealed that renowned economist who predicted the financial crisis of 2008, Nouriel Roubini, has ultimately failed to disclose his professional activities before the Senate. In particular, he described his roles as serving as a “professor of economics at the Stern School of Business,” and calling himself as “an expert of the global […] дальше »
2018-10-15 08:57 | |
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FINRA Requests That Firms Report Digital Asset Holdings
The Financial Industry Regulatory Authority has released a notice requesting that investment firms disclose their involvement in cryptocurrencies.
дальше »2018-7-11 20:45 | |
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Bithumb Finally Disclose Full Details Of Recent Hack
Bithumb, the South Korean cryptocurrency exchange are no strangers to being hacked. With this in mind, they have developed quite the approach for dealing with the hacks, so I guess in this respect, at least they are now quite experienced in dealing with their customers best interests in the wake of such events. дальше »
2018-7-1 11:00 | |
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Cryptocurrencies Are Now Finances That US House of Representatives Staff Need to Disclose
Cryptocurrencies are now officially part of the finances that each U. S. House Of Representatives staff should disclose. Cryptocurrencies owned by the house members will be considered as “other forms of securities. дальше »
2018-6-26 14:49 | |
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US: Federal Employees to Disclose Crypto Holdings Following New Guidance
The US Office of Government Ethics has instructed federal employees to report their holdings of virtual currency and transactions of certain investment assets
дальше »2018-6-19 02:02 | |
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