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Telegram wallet app enables law enforcement evidence collection
The Wallet app on Telegram now supports law enforcement evidence collection, according to its updated FAQ page. This page directs law enforcement agencies to submit requests via a designated email address, stating: “Wallet will carefully review each law enforcement request and cooperate on a case-by-case basis to disclose information, in accordance with its internal policies […] The post Telegram wallet app enables law enforcement evidence collection appeared first on CryptoSlate. дальше »
2024-10-11 20:59 | |
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Coin Center Wins Right to Sue U.S. Treasury, IRS Again Over Controversial Tax Reporting Rule
Crypto think tank Coin Center will get another shot at suing the U.S. Treasury Department over what it says is an “unconstitutional” amendment to the tax code that would require Americans to disclose the details of certain crypto transactions to the Internal Revenue Service (IRS). дальше »
2024-8-21 16:09 | |
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BlockDAG’s Upcoming CEO and Team Unveiling Boosts Presale to $60.9M; FLOKI & PEPE Show Bullish Trends
As the crypto community anticipates a pivotal moment this year, BlockDAG prepares for a significant team unveiling on July 29th. This event is set to fully disclose the visionary leaders behind its pioneering layer-1 blockchain technology. дальше »
2024-7-26 09:00 | |
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Russia advances new crypto mining bill - Here's everything to know!
Russia crypto mining bill is now set for parliament. The laws will require crypto miners to register and disclose amount they mine. After delays from the State Duma, the Russian crypto mininThe post Russia advances new crypto mining bill - Here's everything to know! appeared first on AMBCrypto. дальше »
2024-7-15 16:00 | |
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Jaffe Tilchin and 4 other firms disclose spot Bitcoin ETF investments during Q1
Jaffe Tilchin Investment Partners was one of several firms that disclosed investments in spot Bitcoin ETFs on May 16. The Florida-based investment manager and insurance services advisor revealed it invested $11. дальше »
2024-5-17 02:00 | |
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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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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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Hightower Advisors, SouthState Bank disclose investments in spot Bitcoin ETFs
Hightower Advisors disclosed a $68 million investment in spot Bitcoin ETFs in a May 6 filing. The 13F filing indicates that the firm holds 709,956 shares of Grayscale’s GBTC worth $44. 8 million, 200,084 shares of FBTC worth $12. дальше »
2024-5-7 04:32 | |
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Fidelity’s Bitcoin ETF attracted major institutional investors in Q1
Quick Take The SEC’s 13F filings, which require institutional investors managing over $100 million in assets to disclose their equity holdings quarterly, reveal a growing interest in the newly launched spot Bitcoin ETFs in Q1 2024. дальше »
2024-4-24 20:22 | |
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On-Chain Sleuth Demands $1 Million to Expose Critical Flaws in Ethena’s USDe
An on-chain detective, TardFiWhale, has spotlighted severe vulnerabilities in Ethena's USDe, demanding a hefty sum to disclose them, amidst the company's rapid growth and new token offerings. The post On-Chain Sleuth Demands $1 Million to Expose Critical Flaws in Ethena’s USDe appeared first on BeInCrypto. дальше »
2024-4-2 14:55 | |
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Ark and 21Shares to Disclose Spot Bitcoin ETF Reserves Via Chainlink Integration
Asset managers Ark Invest and 21Shares have taken a step towards more transparency of their ARK 21Shares Bitcoin ETF (ARKB) by integrating Chainlink’s proof of reserves to bring reserve data on the Avalanche mainnet, the companies announced Wednesday. дальше »
2024-2-29 17:00 | |
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SEC Cracks Down On Van Eck For Failing To Disclose Influencer Involvement In ETF Launch
American investment advisers, VanEck Associates, have been formally penalized by the United States Securities and Exchange Commission (SEC) for violating transparency laws. The investment company has agreed to pay a substantial penalty fee related to their failure to disclose information about a prominent influencer’s participation in the launch of its Spot Bitcoin Exchange Traded Fund […] дальше »
2024-2-17 14:00 | |
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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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New UK Alert: Crypto Investors Receive Compelling Warning From Regulator
The UK’s HM Revenue and Customs (HMRC) has introduced a new system for taxpayers to “voluntarily” disclose any unpaid tax on various digital assets. The European country has been implementing a strategy to increase its oversight of the nascent asset class. дальше »
2023-11-30 07:00 | |
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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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U.S. Justice Department to announce Binance settlement later today
The Department of Justice (DoJ) is scheduled to publicly disclose a resolution with crypto’s largest exchange Binance following news of a multi-billion settlement and major enforcement actions from regulators. дальше »
2023-11-21 19:52 | |
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ARK Invest discloses 80 bps fee in spot Bitcoin ETF filing
Experts say Cathie Wood’s company is the first issuer to publicly disclose basis points (bps) fees for its Bitcoin ETF, signaling constructive talks with the U.S. Securities and Exchange Commission (SEC). дальше »
2023-11-20 20:16 | |
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Solana denies security threat to Saga phones
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… дальше »
2023-11-16 12:27 | |
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South Korea’s Democratic Party requires parliamentary candidates to reveal crypto holdings
The Democratic Party of Korea has introduced a policy requiring its candidates to disclose their crypto holdings ahead of the 2024 general elections, aiming to enhance transparency and address potential conflicts of interest. дальше »
2023-11-15 00:31 | |
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Crypto Rebellion: Industry Leaders Fight Back As US Treasury’s Tax Reporting Plan Sparks Outcry
The cryptocurrency realm is mounting a resilient resistance against impending regulatory proposals seeking to broaden the scope of entities obliged to disclose specific digital currency transactions. дальше »
2023-11-14 15:00 | |
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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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Banks need to disclose their crypto exposure: Basel Committee
These standards outlined how banks should manage their exposure to cryptocurrency assets. This was a noteworthy step towards creating a more transparent and accountable environment for the crypThe post Banks need to disclose their crypto exposure: Basel Committee appeared first on AMBCrypto. дальше »
2023-10-18 17:00 | |
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BIS to oblige banks to disclose crypto exposure starting 2025
In a consultative document, the Basel Committee said the measures would reduce information asymmetry among banks and market participants. Financial institutions might soon be required to disclose their exposure to cryptocurrencies. дальше »
2023-10-17 16:18 | |
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Biden administration rumored to be working on executive order requiring disclosure of outsized power consumption
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. дальше »
2023-9-28 01:00 | |
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Dogecoin (DOGE) community supports Elon Musk in the fight against ADL
Tesla CEO Elon Musk and his firm X have threatened a defamation suit against the Anti-Defamation League (ADL). While he did not disclose further details about the lawsuit, the ADL has followed Musk’s controversial actions in the past. дальше »
2023-9-5 11:11 | |
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Baby Doge developers disclose an upcoming secret AI project
Baby Doge triggered a buzz in the crypto sector following a somewhat cryptic message hinting at an upcoming revelation that will raise eyebrows and enhance innovation. Baby Doge integrating AI 4 September is the day crypto enthusiasts are waiting as artificial intelligence will likely meet themed crypto Baby Doge Coin. дальше »
2023-8-30 18:38 | |
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Financial Documents Disclose That Former US President Trump Possesses $250,000 in Ethereum
Financial records have shown that former U. S. President Donald Trump holds a significant amount of Ethereum, estimated at $250,000. This discovery has raised eyebrows, especially given Trump’s past comments on the digital currency realm. дальше »
2023-8-12 10:22 | |
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South Korea Crypto Market Inspection Results Must Be Made Public: FSC Mandate
South Korea's Financial Services Commission (FSC) will publicly disclose the results of its Financial Intelligence Unit's (FIU) inspections related to anti-money laundering and other investigations, including those involving crypto markets. дальше »
2023-8-4 11:30 | |
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NOT SO GOOD FOR XRP HOLDERS: SEC Lawsuit Forces Ripple To Be Less Transparent With Their Holdings
Despite the overall positive reactions from the crypto community regarding Ripple’s victory against the SEC, XRP holders might need to brace themselves for a less transparent future. This milestone ruling has effectively removed Ripple’s obligation to disclose their XRP holdings, which could prove problematic for investors looking for clarity and security in their investments. дальше »
2023-8-2 14:03 | |
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SEC Proposes AI Regulation for Wall Street Broker-Dealers to Address Conflicts of Interest
The US Securities and Exchange Commission (SEC) has voted to require Wall Street broker-dealers to address conflicts of interest when using AI and to mandate companies to disclose hacking incidents within four days. дальше »
2023-7-27 09:30 | |
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FTX wanted to buy island of Nauru, paid themselves huge bonuses, court docs show
New court documents reveal that while Sam Bankman-Fried appeared unprepared for the fall of his FTX crypto exchange, he had other survival plans. The filings disclose his strategy to acquire the island nation of Nauru, envisioning it as a sanctuary… дальше »
2023-7-22 03:57 | |
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Bitcoin Not A Security, NYC Mayor Maintains, Following Disclosure Backlash
Bitcoin has become an integral part of New York City Mayor Eric Adams’ financial strategy, as he boldly embraced the cryptocurrency and positioned the city as a thriving hub for the industry. However, an unfortunate oversight occurred when Adams mistakenly failed to disclose a certain aspect of his involvement with Bitcoin, a misstep that stemmed […] дальше »
2023-7-15 12:53 | |
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South Korean companies to disclose crypto holdings from 2024
Key takeaways South Korean financial regulator wants companies to disclose their crypto assets in their financial statements. The aim is to improve accounting transparency amongst companies operating in the country. дальше »
2023-7-12 15:17 | |
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South Korea to ask firms to disclose crypto holdings from 2024
After initially mandating public officials to declare their crypto, the South Korean authorities now want all local firms to disclose such holdings. дальше »
2023-7-12 15:05 | |
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Kraken ordered by court to disclose user data to IRS for tax compliance
Kraken is required to provide details of users who engaged in transactions exceeding $20,000 within a calendar year.
дальше »2023-7-2 13:10 | |
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Report: New EU Regulations Will Require Banks To Disclose Bitcoin Holdings
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. дальше »
2023-7-2 12:53 | |
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South Korea Passes Law Requiring Disclosure of Cryptocurrency Holdings by Officials
On May 25, the South Korean National Assembly passed the "Kim Nam Guk Prevention Law," which requires legislators and high-ranking government officials to disclose their cryptocurrency holdings. дальше »
2023-5-26 13:29 | |
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South Korea implements crypto disclosure mandate for officials for 2024
In a unanimous decision, South Korean lawmakers have passed a new bill mandating public officials and candidates to disclose their cryptocurrency holdings starting in 2024. дальше »
2023-5-25 18:56 | |
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