Ex-South Korean Lawmaker Sentenced to Six Months for Concealing Cryptocurrency Assets

A former South Korean legislator from the Democratic Party received a six-month prison term for deliberately withholding significant cryptocurrency holdings from his mandatory financial disclosures, in a case that has drawn fresh scrutiny to the transparency standards for public officials in one of Asia’s major economies. дальше »

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Британский регулятор допустил ограничения для публичных предложений криптоактивов

Управление финансового надзора Великобритании (FCA) предлагает ограничить публичные предложения криптоактивов вне специализированных торговых площадок. Clear admissions, disclosures and market abuse rules will help improve the integrity of our crypto markets, while protecting people and supporting the UK's growth and competitiveness. дальше »

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UK Set to Prohibit Public Offers of Crypto

The FCA's paper also asks for industry input on its incoming markets admission and disclosures as well as market abuse regime. дальше »

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Blockchain.com execs face court over delayed financial disclosures: report

Blockchain.com executives face prosecution, with court proceedings underway as Companies House intensifies its enforcement measures. British crypto provider Blockchain.com is facing legal action after two senior executives were charged over the company’s failure to file accounts on time, The Telegraph… дальше »

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Donald Trump's crypto-pivot - +1M in ETH, +7M in NFT licensing deal

Trump completed a full U-Turn with the revelation of crypto-holdings in his financial disclosures Many crypto-holders continue to be single issue voters Former President Donald Trump has gonThe post Donald Trump's crypto-pivot - +1M in ETH, +7M in NFT licensing deal appeared first on AMBCrypto. дальше »

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BlockDAG Presale Reaches $61.3M as CEO & Team Reveal Trends; Toncoin & Dogwifhat Recover After Dip

As Dogwifhat and Toncoin recover from market lows, both are showing promising signs of growth. Amid this resurgence, BlockDAG’s presale has reached a remarkable $61. 3 million, bolstered by recent disclosures about its leadership. дальше »

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Mark Cuban slams Gary Gensler's crypto rules: 'The problem is not us, it’s you'

SEC Commissioner Mark Uyeda calls for clear rules for crypto asset disclosures. Mark Cuban and Ethereum co-founder critique SEC's unclear crypto regulations. Billionaire entrepreneur Mark CuThe post Mark Cuban slams Gary Gensler's crypto rules: 'The problem is not us, it’s you' appeared first on AMBCrypto. дальше »

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Auditchain Labs AG Announces Roll Out of Pacioli.ai for Compliance With MiCA and VARA White Paper Disclosures.

Сообщение Auditchain Labs AG Announces Roll Out of Pacioli.ai for Compliance With MiCA and VARA White Paper Disclosures. появились сначала на Coinstelegram.

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Many EU Crypto Entities May Not Know the Correct Deadline for Sustainability Disclosures Under MiCA: Risk Analyst

Several crypto asset service providers (CASPS) in the European Union (EU) may not know the correct deadline to make sustainability disclosures reflecting their environmental footprint despite a clarification made by the bloc's securities regulator, the European Securities and Markets Authority (ESMA). дальше »

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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 »

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SEC ‘exceeded’ authority on fee disclosures, US appeals court rules

A US appeals court has overturned an SEC rule mandating hedge funds and private equity firms to increase transparency on fees and expenses, stating the regulator exceeded its authority. The post SEC ‘exceeded’ authority on fee disclosures, US appeals court rules appeared first on Crypto Briefing. дальше »

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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 »

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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 »

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JP Morgan, Wells Fargo latest major banks to disclose Bitcoin exposure via ETFs

JP Morgan and Wells Fargo are the latest major global banks to disclose exposure to Bitcoin via some of the spot BTC exchange-traded funds launched in January. The two lenders filed their 13F disclosures on May 10, revealing a modest investment in the Bitcoin ETFs. дальше »

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Gary Gensler: Crypto operators not providing adequate disclosures 

Following multiple Wells notices, SEC Chair Gary Gensler shared rhetoric regarding the crypto industry and its supposed non-compliance with federal laws. дальше »

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SEC's Gensler Says Crypto Firms Skip Public Disclosures by Dodging Registration

U.S. Securities and Exchange Commission Chairman Gary Gensler used a speech on the "public good" of securities disclosures on Friday to point specifically at the crypto industry as a problem area. дальше »

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SEC Piles Pressure on Ripple with Latest Move

The SEC steps up its legal challenge against Ripple Labs, demanding further financial and contractual disclosures in a move that could have broad implications for cryptocurrency regulation дальше »

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Ripple v. SEC Case Gets Unexpected Extension

Ripple v. SEC saga sees surprising turn with new extension, as regulator pushes for financial disclosures дальше »

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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 »

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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 »

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SEC fines BlackRock $2.5M for incorrect investment disclosures

The United States Securities & Exchange Commission caught the attention of crypto players once again. The regulator settled charges against financial giant BlackRock for describing its entertainment investments inaccurately. дальше »

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SEC initiates legal action against Elon Musk over Twitter stock disclosures

The U. S. Securities and Exchange Commission (SEC) has initiated legal proceedings against Elon Musk due to his non-compliance with a subpoena. The financial authority is investigating whether the billionaire violated federal securities law with his Twitter purchase last year. дальше »

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NFL Star Trevor Lawrence Settles FTX Promotion Suit Alongside YouTube Personalities

NFL quarterback Trevor Lawrence and YouTubers Kevin Paffrath and Tom Nash have settled lawsuits accusing them of promoting the collapsed FTX exchange without proper disclosures. The post NFL Star Trevor Lawrence Settles FTX Promotion Suit Alongside YouTube Personalities appeared first on BeInCrypto. дальше »

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ETH sending addresses hit 8-month high amid $1,600 retest

Ethereum (ETH) currently faces mixed sentiments as it witnesses a bullish and bearish metrics surge, including an 8-month high number of sending addresses. Glassnode called attention to these metrics in a series of disclosures on X (formerly Twitter). The leading… дальше »

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Craig Wright's Financial Disclosure Form in $143M Court Case Was Incomplete

A recent court order grants W&K Info Defense civil sanctions against Wright for incomplete financial disclosures, yet stops short of bringing criminal charges against the so-called inventor of Bitcoin. дальше »

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Craig Wright's Financial Disclosure Form in $143M Court Case Was Incomplete, Court Rules

A recent court order grants W&K Info Defense civil sanctions against Wright for incomplete financial disclosures, yet stops short of bringing criminal charges against the so-called inventor of Bitcoin. дальше »

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Fintech advisor Titan to pay $1m over SEC crypto charges

The US SEC has charged a New York-based investment adviser Titan with misleading disclosures related to client crypto assets. The US Securities and Exchange Commission (SEC) has declared formal charges against Titan Global Capital Management. The basis for these allegations… дальше »

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Celsius set to vote on asset sale plan after court approves disclosures

Celsius Network is set to vote on its plan to offload assets to the Fahrenheit consortium after securing court approval for its disclosure statement and voting plan on Aug. 17. The court approval highlights the climax of Celsius’ year-long journey from bankruptcy, navigating through tumultuous crypto market shifts and the arrest of its former CEO, […] The post Celsius set to vote on asset sale plan after court approves disclosures appeared first on CryptoSlate. дальше »

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Celsius Creditors Could Recoup Up To 85% Of Holdings If New Proposal Is Approved

Amid the Celsius bankruptcy, permission has been granted to the company by a US bankruptcy judge to consider creditor approval for its bankruptcy plan. Creditors are to vote on Celsius’s plans to sell assets to the Fahrenheit consortium after a judge approved disclosures on Thursday, and creditors are expected to recoup up to 85% of […] дальше »

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Trump Owns Even More Crypto Than First Known, New Documents Show

The former U.S. president currently holds $2.8 million in ETH after debuting an NFT collection last year, fresh disclosures reveal. дальше »

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Ripple's Transparency Prevented SEC From Claiming Fraud: John Deaton

Ripple is transparent with its financial disclosures, trend John Deaton says has saved firm from probable SEC fraud allegations дальше »

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FSB publishes recommendations for global crypto framework

The FSB recommends that authorities ensure adequate disclosures from crypto asset issuers and providers. Segregation of funds to protect clients and measures to ensure no conflict of interest are also highlighted. дальше »

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South Korea To Implement New Accounting Rules For State’s Crypto Companies

The top financial regulator in South Korea has now mandated crypto-related companies to be more detailed in their financial statements.  The new rule, which will kick off in January 2024, aims to boost transparency in crypto disclosures. дальше »

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South Korea Wants Companies to Disclose Crypto Holdings

Companies that issue or own crypto will have to make disclosures in their financial statements from next year onwards, say draft rules. дальше »

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US presidential candidate RFK Jr.’s financial disclosures reveal up to $250,000 in Bitcoin

Financial disclosures reveal that the family of U. S. presidential candidate Robert Kennedy Jr owns Bitcoin (BTC) worth up to $250,000 The June 30 filing showed that he owns between $100,001 and $250,000 and has earned less than $201 from the investment in the flagship digital asset. дальше »

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EU raises alarm over potential bank threats posed by stablecoins

The European Systemic Risk Board has recommended increased disclosures and monitoring as measures to combat the risks associated with the cryptocurrency market. дальше »

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EU watchdog warns about the risk of a bank run on stablecoins

The European Systemic Risk Board suggests more disclosures and monitoring to fight the risks of the crypto market.

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South Korea's Ruling Party Calls to Expedite Bill on Lawmakers' Crypto Disclosures: Report

The leader of South Korea's ruling People Power Party wants a new bill requiring lawmakers and high-level government officials to declare their cryptocurrency-related assets to be implemented within two months. дальше »

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SEC thwarts progress on U.S. crypto regulations as it refrains from defining "digital assets"

The SEC was yet to define the term "digital assets" in rules governing reporting disclosures for hedge funds. The U. S. regulator proposed a definition of digital assets in an August 2022 petitiThe post SEC thwarts progress on U. дальше »

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US SEC delays ratification of digital assets definition 

The Securities and Exchange Commission (SEC) has announced that it will not be adding the definition of "digital assets" to its rules governing reporting disclosures for hedge and private equity funds дальше »

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Bitcoin Miner Marathon Digital Sued: Investors Claim Inaccurate Figures

Marathon Digital Holdings grapples with a class action lawsuit alleging that it failed to make proper disclosures and violated federal securities laws.  The post Bitcoin Miner Marathon Digital Sued: Investors Claim Inaccurate Figures appeared first on BeInCrypto. дальше »

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Abu Dhabi's Financial Free Zone Proposes Legal Framework for Decentralized Economy

The proposals target projects built on distributed ledger technology to provide clarity on governance structures and disclosures. дальше »

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Dubai Tightens Crypto License Grip, Binance Facing Scrutiny

Dubai's regulators press Binance and other international firms for more disclosures.

The post Dubai Tightens Crypto License Grip, Binance Facing Scrutiny appeared first on BeInCrypto.

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US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust

Regulators in three US states agreed to issue a cease and desist order to an AI trading tool that did not provide adequate disclosures. The post US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust appeared first on BeInCrypto. дальше »

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Marathon Digital bungles crypto impairment sums, will reissue financials

The Bitcoin miner received a letter from the Securities and Exchange Commission highlighting accounting mistakes it made on multiple financial disclosures. дальше »

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Texas objects to Voyager-Binance.US deal, court filing shows

Texas claims that Binance.US’s terms of service and restructuring plan contain inadequate disclosures and discriminates against Texas creditors. дальше »

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Crypto-friendly Wyoming passes bill to protect private keys

Wyoming lawmakers have passed a bill seeking to protect the rights of bitcoin (BTC) and other digital asset holders by prohibiting forced and unlawful private key disclosures. дальше »

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UK Crypto Rules Set a Modest Post-Brexit Divergence From the European Union

The industry is keenly watching divergences from Brussels in areas like stablecoins, lending and bitcoin disclosures. дальше »

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FTX CEO fights to keep lawyers as calls for removal intensify

Numerous parties have objected to the retention of Sullivan & Cromwell as lead counsel to FTX, citing conflicts of interest and insufficient disclosures. дальше »

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Voyager tells court Binance acquisition plan is ‘sound business judgment,’ urgently needed

The bankrupt brokerage answered objections from a host of interested parties, claiming its information disclosures are adequate and so is its decision-making. дальше »

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