Disclosure - Свежие новости [ Фото в новостях ] | |
Kraken Picks Optimism for New Layer-2 Network, Joining Coinbase's Base on 'Superchain'
The disclosure comes nearly a year after CoinDesk broke the news that Kraken was considering its own layer-2 network, following the runaway success enjoyed by Base after it launched in mid-2023. дальше »
2024-10-25 16:26 | |
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Game on: Coinbase files two new FOIA requests against crypto regulators
Coinbase has submitted two Freedom of Information Act (FOIA) requests against American regulators. The crypto exchange is demanding the disclosure of documents related to the prosecution of crypto companies by U. дальше »
2024-10-22 20:04 | |
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South African Revenue Service Cracks Down On Crypto With New Tax Rules
In an update shared over the country’s news agency, the South African Revenue Service (SARS) has called taxpayers to declare their digital currencies and other crypto assets through its Voluntary Disclosure Programme (VDP). дальше »
2024-10-14 06:00 | |
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South Korea levies $860K fine on Worldcoin for compliance failures related to data collection
South Korea’s Personal Information Protection Commission (PIPC) imposed a collective fine of KRW 1. 14 billion ($861,408) on Worldcoin and its affiliate Tools for Humanity (TFH) for failures related to disclosure requirements, according to a Sept. дальше »
2024-9-26 19:27 | |
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Trump holds over $1m in ETH, plus a MAGA meme coin
A recent disclosure of Donald Trump’s financial interests shows he holds millions of dollars in cryptocurrency as well as receiving considerable income from NFT licensing fees. Although the disclosure by transparency advocacy group CREW, did not indicate the exact amount… дальше »
2024-8-18 21:53 | |
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Donald Trump’s wealth revealed: Former president holds over $1 mln in Ethereum, profits from NFTs
Donald Trump, once a vocal skeptic of cryptocurrency, now owns over $1 million in digital assets, according to his latest financial disclosure. The former president, who previously called Bitcoin a scam, has amassed between $1 million and $5 million in Ethereum, signaling a shift in his stance toward the digital currency world. While this sum […] дальше »
2024-8-17 10:02 | |
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Coinbase expands crypto services to Hawaii following a regulatory shift
Coinbase expands services to Hawaii after regulatory changes ease restrictions. Hawaii residents can now buy, sell, and stake crypto with up to 12% APY on Coinbase. Coinbase still faces legal pushback from the SEC over the disclosure of regulatory documents. дальше »
2024-8-14 20:11 | |
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Michigan pension fund discloses $6.6 million in Bitcoin ETFs
The State of Michigan Retirement System holds $6. 6 million in 21Shares’ ARKB ETF. Michigan pension fund’s disclosure adds to growing number of US state pension funds buying spot Bitcoin ETFs. дальше »
2024-7-27 23:28 | |
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BlackRock’s BUIDL adds over $5m in a week despite market turbulence
The Ethereum-based BUIDL fund from the leading asset manager BlackRock has gulped over $5 million in assets over the past week despite the ongoing market turbulence. Market analytics resource IntoTheBlock (ITB) revealed this in a recent disclosure, stressing that the… дальше »
2024-7-8 12:16 | |
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SEC Commissioner slams agency’s approach to crypto filings
SEC Commissioner Mark Uyeda calls for updated crypto disclosure rules as the SEC sues Consensys for unregistered broker activities. дальше »
2024-7-2 10:44 | |
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XRP, SEC, and disclosures - Here's what this court's ruling means
SEC's Final Rule regarding disclosure requirements vacated by U.S Court of Appeals for the Fifth Circuit Ripple expects XRP ETF launch and new stablecoin amidst an ongoing legal battle with theThe post XRP, SEC, and disclosures - Here's what this court's ruling means appeared first on AMBCrypto. дальше »
2024-6-8 12:00 | |
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Leveraged Ethereum futures ETF to debut on CBOE before spot ETFs launch
The Volatility Shares 2x Ether Strategy ETF (ETHU) will become the first leveraged Ethereum ETF to trade on the Chicago Board Options Exchange (CBOE) by June 4, according to a disclosure on its website. дальше »
2024-5-29 17:45 | |
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Leading Crypto-Policy Academic in Washington to Open Disclosure Firm Bluprynt
Georgetown Law professor Christopher Brummer leads an annual event on emerging financial technology in Washington that became a top forum for crypto issues in recent years. Now he's joining the sector, founding Bluprynt to help the industry with its regulatory disclosures as rules begin to emerge around the world. дальше »
2024-5-19 16:00 | |
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Morgan Stanley reveals $270 million investment in Bitcoin ETFs, making it top GBTC holder
Morgan Stanley revealed a $269. 9 million investment in spot Bitcoin ETFs via Grayscale’s GBTC in its first quarter 13F disclosure. Based on Fintel data, the investment makes it one of the largest holders of GBTC, following Susquehanna International Group’s leading $1. дальше »
2024-5-16 21:34 | |
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XRP Lawsuit: SEC Counters Ripple’s Motion To Strike – A Detailed Analysis
In the XRP lawsuit, the Securities and Exchange Commission (SEC) has countered Ripple Labs’s recent motion to strike the declaration of SEC summary witness Andrea Fox. The agency’s filing asserts that the testimony is permissible as summary evidence under federal law, not requiring expert disclosure as claimed by Ripple. дальше »
2024-4-30 08:45 | |
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BlockDAG Sales Explode Post Forbes’ Accidental Reveal; What’s Happening In The Layer 1 Ecosystem
BlockDAG Network (BDAG) has suddenly found itself under a new and intense spotlight, thanks to an unexpected leak by Forbes. The accidental disclosure has caused a stir among investors, driving BlockDAG’s presale figures to soar, achieving a remarkable $21. дальше »
2024-4-30 05:00 | |
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OP's price takes 4.5% hit after Optimism faces 'very high risk' security concerns
Issue could have put user funds at significant risk OP token fell by 4. 57% in 24 hours following the disclosure L2s are in the news today after major security vulnerabilities were unearthed The post OP's price takes 4. дальше »
2024-4-28 23:00 | |
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'Ethereum L2s can steal user funds right now' - Are the allegations true?
Exec claims Ethereum L2s can “steal user funds.” Industry figures propose multi-signatories to eliminate single points of failure. In a surprising disclosure, it has been revealed thatThe post 'Ethereum L2s can steal user funds right now' - Are the allegations true? appeared first on AMBCrypto. дальше »
2024-4-17 19:00 | |
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Nigeria intensifies probe into Binance with court-ordered data disclosure
A Federal High Court in Nigeria has ordered Binance to provide detailed information on all its Nigerian users to the country’s foremost anti-corruption agency — the Economic and Financial Crimes Commission (EFCC). дальше »
2024-3-19 23:30 | |
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Seneca Protocol hacker returns $5.3m from the $6.4m breach
The individual behind the Seneca Protocol hack has returned $5.3 million in Ethereum (ETH) to the Seneca team shortly after stealing $6.4 million in a security validation exploit. Per a recent disclosure from Peck Shield, a blockchain security firm, the… дальше »
2024-2-29 12:48 | |
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Lack Of Disclosure Costs VanEck Almost $2 Million Fine In SEC’s ETF Investigation
In a recent development, VanEck, a registered investment adviser and issuer of Bitcoin Exchange Traded Funds (ETFs), has settled with the US Securities and Exchange Commission (SEC). The company has agreed to pay a civil penalty of $1. дальше »
2024-2-17 06:00 | |
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Russian Central Bank: nearly half of all financial scams in Russia last year involved crypto
The Central Bank of Russia has disclosed that nearly half of the financial fraud schemes within the country in the previous year leveraged cryptocurrency and foreign currencies for payments. Notably, the central bank made this disclosure in a report detailing… дальше »
2024-2-14 12:36 | |
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Bitwise’s Bitcoin ETF receives BTC donations following transparency move
Asset management firm Bitwise garnered significant BTC contributions and praise from crypto community members following the public disclosure of its Bitcoin ETF Trust (BITB) on-chain address. In a Jan. дальше »
2024-1-25 13:38 | |
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Crypto Acquisition Scandal Rocks GOP: Lawmaker Accused Of Unlawfully Obtaining Digital Assets
A recent report by Raw Story sheds light on a Republican congressman who allegedly violated a federal financial disclosure law by failing to report two crypto purchases within the required timeframe. дальше »
2024-1-4 22:00 | |
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South Korea to Make Officials' Crypto Disclosures Public
Public officials will also be provided an asset disclosure service starting next year to report crypto and other holdings. дальше »
2024-1-2 13:37 | |
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Disclosure Unveils 1,000 Unique AI-Generated NFTs with Beatport
Disclosure launches 1,000 unique AI-generated NFTs of their track 'Simply Won't Do', blending music with art and technology, exclusively on Beatport.io. The post Disclosure Unveils 1,000 Unique AI-Generated NFTs with Beatport appeared first on NFT News Today. дальше »
2023-12-15 16:14 | |
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Private Internet Access (PIA) VPN Review: [2023]
Today we’ll talk about PIA (Private Internet Access), a popular VPN that has been in business for almost 20 years. In the interest of full disclosure be aware that this writer used PIA for several years before switching to ExpressVPN in 2018. дальше »
2023-12-4 11:00 | |
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UK Taxman Wants Crypto Owners to Disclose Unreported Gains
The UK government tax agency has opened a disclosure window for those who haven't paid tax on crypto gains in recent years. The post UK Taxman Wants Crypto Owners to Disclose Unreported Gains appeared first on BeInCrypto. дальше »
2023-12-2 20:00 | |
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Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes
Spanish citizens must disclose crypto holdings exceeding 50,000 euros (about $55,000) held on foreign platforms for tax purposes starting January next year, according to an update from Spain’s Tax Administration Agency, Agencia Tributaria. дальше »
2023-11-28 17:42 | |
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Experts warn of ‘ticking bomb’ for supply chain attack
Experts from Aqua Security are calling for urgent attention to the public disclosure of Kubernetes configuration secrets. According to recent research, experts are warning that hundreds of source code projects and organizations are vulnerable to “ticking supply chain bomb.” Aqua… дальше »
2023-11-24 16:21 | |
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Lido node operator to rotate keys after security firm flags vulnerability
InfStones, a Lido node operator, will rotate its validator keys followng a vulnerability disclosure by blockchain security firm dWallet Labs. The vulnerability was acknowledged by Lido, which said its security team was working with the node operator to assess the scope and potential impact. дальше »
2023-11-24 19:49 | |
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Court approves protective order in SEC vs. Binance lawsuit
Court approves info disclosure order in SEC vs. Binance lawsuit. The protective order allows confidentiality for trade secrets and customer info in discovery. Binance challenges the SEC’s broad demands, protecting proprietary data. дальше »
2023-11-14 13:50 | |
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Democratic Party of South Korea mandates parliamentary candidates disclose crypto holdings
The disclosure will be a part of the party’s effort to show the “high moral standards” of its candidates.
дальше »2023-11-15 12:30 | |
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IRS Obtains Court Order for Kraken User Data Amid Concerns Over Tax Reporting Rules
Kraken, a leading cryptocurrency exchange, has begun informing its user base via email that it would be obliged to share certain customer information with the Internal Revenue Service (IRS). The disclosure was made through an official statement on Thursday, October 26, following the IRS’s issuance of a summons in May 2021, in which they requested […] дальше »
2023-11-9 21:49 | |
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Majority of whistleblowing tips received by CFTC were about crypto
The United States Commodity Futures Trading Commission (CFTC) has revealed that most of the whistleblower tips it received this year were crypto-related. CFTC Commissioner Christy Goldsmith Romero made this disclosure on Oct. дальше »
2023-11-1 16:35 | |
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SEC Rebuked for Breaking Law With Crypto Disclosure Policy
The US Government Accountability Office (GAO) has ruled the SEC violated rule making policies of the US Congress with a 2022 bulletin. The post SEC Rebuked for Breaking Law With Crypto Disclosure Policy appeared first on BeInCrypto. дальше »
2023-11-1 15:00 | |
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SEC Intensifies Regulatory Scrutiny with Hefty $2.5 Million Fine on BlackRock
The SEC has fined BlackRock Advisors $2. 5 million for faulty disclosure of investments in Aviron Group LLC. This forms part of the SEC’s ongoing efforts to enforce accurate disclosures and compliance, especially in the growing cryptocurrency market. дальше »
2023-10-25 18:47 | |
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BlackRock fined $2.5M by SEC for incorrect investment disclosure
The SEC’s charges for the world’s largest asset manager came on the same day as a DTCC listing of its spot Bitcoin ETF was spotted; however, a spokesperson from DTCC confirmed that the listing has been there since August. дальше »
2023-10-25 12:46 | |
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Basel Committee introduces draft guidelines on crypto asset disclosure
The Basel Committee on Banking Supervision has proposed standardized disclosure templates for major banking institutions regarding their crypto asset exposure, aiming for implementation by 2025. дальше »
2023-10-19 21:18 | |
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