2025-2-6 22:41 |
Empower Oversight has filed a lawsuit against the U. S. Securities and Exchange Commission for failing to disclose a long-awaited report on ethical conflicts and selective enforcement within the agency. origin »
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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.
2025-1-14 22:03 | |
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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.
2025-1-10 11:09 | |
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Blockchain project Solana refutes CertiK’s report that its Saga phone has a vulnerability potentially leading to crypto loss. In a comment on Blockworks, Steven Laver, lead mobile software engineer at Solana (SOL) Labs, said the CertiK video does not disclose…
2023-11-16 12:27 | |
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An executive order from the Biden administration could compel cloud computing companies to report excess power usage to the U.S. government, Semafor reported on Sept. 27. Based on statements from anonymous sources, the expected order will require cloud computing companies like Microsoft, Google, and Amazon to disclose when a customer rents a certain amount of […] The post Biden administration rumored to be working on executive order requiring disclosure of outsized power consumption appeared first on CryptoSlate.
2023-9-28 01:00 | |
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The European Union (EU) is making significant progress in the reform of its banking regulations, with a particular focus on bitcoin (BTC) and cryptocurrencies. The EU is now mandating that banks publicly disclose their holdings of crypto assets.
2023-7-2 12:53 | |
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Lawmakers recently called for the Bill to take effect within two months.
2023-5-26 16:52 | |
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Crypto media outlet, The Block, CEO Michael McCaffrey, resigned on December 9 for failing to disclose loans from SBF's Alameda Research. The post The Block CEO Resigned After Failing to Report Loans From SBF appeared first on BeInCrypto.
2022-12-11 15:48 | |
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Potentially, even companies outside of Europe could be forced to disclose user holdings according to the EU.
2022-12-10 19:46 | |
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The State Department will have to report on payments it makes in crypto and their effects, according to a draft of the NDAA.
2022-12-7 09:37 | |
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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.
2022-7-23 15:48 | |
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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”.
2022-6-25 21:00 | |
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A new bill working its way through the House of Representatives would require members of Congress to report the value of any purchase, sale, or exchange of cryptocurrencies over $1,000....
2022-6-4 22:42 | |
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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.
2022-5-8 17:00 | |
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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, […]
2021-7-23 21:00 | |
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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.
2021-6-5 02:00 | |
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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.
2021-3-26 22:00 | |
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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 […]
2021-2-4 12:20 | |
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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.
2021-1-3 16:13 | |
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The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000.
2021-1-1 00:52 | |
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South Korea's top financial watchdog wants legal changes making it mandatory for cryptocurrency firms to report the names of customers.
2020-11-7 12:44 | |
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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 […]
2020-6-23 21:36 | |
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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.
2020-2-11 18:13 | |
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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.
2020-1-3 14:04 | |
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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.
2020-1-3 14:04 | |
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A crypto nonprofit is petitioning for Israeli banks to disclose their policies on crypto-related funds
2019-8-21 23:47 | |
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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.
2019-8-2 17:00 | |
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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.
2019-3-23 09:45 | |
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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.
2019-3-5 20:20 | |
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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 […]
2018-10-22 21:45 | |
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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 […]
2018-10-15 08:57 | |
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Ethereum World News published a report in early August regarding Chris Franko (Expanse) who claimed that he was ordered to pay 400 Bitcoin – which is equal to around $2. 5 million – for a listing position on Binance.
2018-10-9 16:30 | |
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For well over a year, versions of Bitcoin Core — Bitcoin’s leading software implementation — contained a severe software bug. The bug was fixed with Bitcoin Core 0.
2018-9-22 21:22 | |
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The Financial Industry Regulatory Authority has released a notice requesting that investment firms disclose their involvement in cryptocurrencies.
2018-7-11 20:45 | |
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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.
2018-7-1 11:00 | |
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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.
2018-6-26 14:49 | |
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The US Office of Government Ethics has instructed federal employees to report their holdings of virtual currency and transactions of certain investment assets
2018-6-19 02:02 | |
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BlackRock has set up a new Delaware trust that could open the door to a staking-based Ethereum exchange-traded fund. BlackRock has taken another step into Ethereum’s staking ecosystem by registering the iShares Staked Ethereum Trust ETF as a new statutory…
U.S. regulators removed crypto from their 2026 examination priorities, marking a stark policy shift from the previous administration.
Grayscale filed to list on the NYSE, joining a surge of crypto firms going public in a landmark year for the industry's move into the mainstream arena.
Canary Capital has taken another step in its crypto exchange-traded fund expansion, filing with the Securities and Exchange Commission for a new product tied to a memecoin. Canary Capital Group LLC has filed an application with the U.S. SEC to…
U.S. Securities and Exchange Commission chair Paul Atkins says the regulator is considering a new framework for classifying digital assets.
Bitwise Asset Management signaled this week that a spot Dogecoin ETF could become effective in late November, with a possible launch date of November 26, 2025, if regulators do not intervene. Related Reading: Crypto Titans Unite: New Group To Forge Global Blockchain Transaction Standard Based on reports, the firm changed its filing to remove a […]
ETF would hold DOGE directly, with Coinbase and BNY Mellon as custodians. REX-Osprey DOGE ETF launched in September 2025, setting a precedent. Analysts see a 90% chance of multiple Dogecoin ETFs trading by year-end.