Disclosures - Свежие новости [ Фото в новостях ] | |
Red Alert: 40% Of Strategy’s Bitcoin Holdings Are Losing Money—Analysts
Bitcoin fell sharply over the past week, sliding almost 15% and moving beneath the $100,000 and $95,000 marks to trade around $90,300, Wednesday. Related Reading: Crypto Carnage Continues — Tom Lee Exposes What’s Really Going On According to company disclosures, Michael Saylor’s Strategy bought an extra 8,178 BTC for $835. дальше »
2025-11-20 17:30 | |
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Circle Reports Q3 Reserve Income Exceeding $700 Million, Teases Native Token Launch
In a recent financial statement on Circle’s (CRCL) third-quarter (Q3) performance, the stablecoin giant saw tremendous increase in key metrics, exceeding Wall Street estimates. Circle’s Financial Disclosures According to the financial disclosures made public by the firm on Wednesday, Circle’s Reserve Income surged to $711 million, marking a substantial 60% year-over-year increase, primarily fueled by […] дальше »
2025-11-13 11:00 | |
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CZ to cease disclosing personal investments following ASTER token market impact
CZ's decision to withhold investment disclosures may reduce market volatility but could also decrease transparency, affecting investor trust. The post CZ to cease disclosing personal investments following ASTER token market impact appeared first on Crypto Briefing. дальше »
2025-11-4 21:35 | |
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Official Trump (TRUMP) token price is up 39% this week, but how high can it climb?
The Official Trump (TRUMP) token has staged a dramatic comeback this week, rising more than 39% in seven days to trade around $8. 09. The surge comes amid renewed investor enthusiasm tied to political headlines, bullish corporate disclosures, and strong technical momentum. дальше »
2025-10-29 20:38 | |
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El Salvador’s Bitcoin U-turn: no new purchases since Dec 2024, IMF report reveals
El Salvador, once hailed as the global trailblazer for national Bitcoin adoption, is quietly shifting gears. After making headlines in 2021 for becoming the first country to embrace Bitcoin as legal tender, recent disclosures point to a dramatic slowdown. дальше »
2025-7-19 11:27 | |
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Cathie Wood’s Ark Invest dumps second batch of Circle shares
Cathie Wood’s Ark Invest is still cashing in on its early bet on stablecoin issuer Circle, unloading another sizable chunk of its CRCL shares amid the stock’s post-IPO rally. According to portfolio disclosures dated June 17, the investment management firm… дальше »
2025-6-19 14:05 | |
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Reddit Points rally over 45% after investment firm disclosure
Reddit Points surged more than 45% on Sunday after new disclosures revealed that New York-based Totem Point Management LLC purchased a stake in the company during the fourth quarter worth approximately $1. дальше »
2025-4-28 17:53 | |
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Six of Trump’s cabinet members disclose Bitcoin assets worth a total of millions
At least half a dozen Trump cabinet members hold Bitcoin investments with a combined total worth reaching millions, according to the latest financial disclosures. At least six out of the 22 members of President Donald Trump’s cabinet members hold Bitcoin… дальше »
2025-3-13 13:47 | |
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'Most crypto projects will not survive' - Gary Gensler
Gary Gensler claimed that most altcoin projects with no fundamentals will fail. The outgoing chair was proud of his legacy and called for appropriate disclosures in the space. In a receThe post 'Most crypto projects will not survive' - Gary Gensler appeared first on AMBCrypto. дальше »
2025-1-11 01:00 | |
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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 »
2024-12-19 13:55 | |
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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 »
2024-12-16 16:56 | |
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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 »
2024-10-21 11:07 | |
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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 »
2024-8-16 19:00 | |
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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 »
2024-7-28 03:00 | |
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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 »
2024-7-2 15:00 | |
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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.
дальше »2024-6-30 22:28 | |
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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 »
2024-6-26 14:42 | |
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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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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 »
2024-6-7 10:44 | |
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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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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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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 »
2024-5-11 01:04 | |
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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 »
2024-3-22 19:15 | |
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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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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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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 »
2023-10-26 16:49 | |
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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 »
2023-10-6 23:56 | |
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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 »
2023-9-18 09:44 | |
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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 »
2023-9-13 13:56 | |
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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 »
2023-9-13 07:52 | |
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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 »
2023-9-14 07:52 | |
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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 »
2023-8-22 09:01 | |
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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 »
2023-8-21 03:35 | |
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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 »
2023-8-19 23:00 | |
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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 »
2023-7-17 18:46 | |
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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 »
2023-7-13 19:00 | |
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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 »
2023-7-8 00:10 | |
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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 »
2023-5-25 20:03 | |
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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.
дальше »2023-5-26 15:40 | |
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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 »
2023-5-24 13:42 | |
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