Disclosures - Свежие новости [ Фото в новостях ] | |
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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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 »
2023-5-4 14:30 | |
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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 »
2023-5-4 11:05 | |
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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 »
2023-5-3 23:58 | |
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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.
дальше »2023-4-6 21:28 | |
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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 »
2023-4-5 14:30 | |
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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 »
2023-2-27 22:11 | |
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SEC sues crypto influencer Ian Balina
The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency filed the action against the 33-year old YouTuber for promoting an unregistered security token and failing to offer disclosures for the initial coin offering (ICO). дальше »
2022-9-20 21:45 | |
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SEC Chairman Gensler Wants Disclosures From Crypto Issuers, Lawyer Says
0x Labs Chief Legal Officer, Ashley Ebersole, joined CoinDesk TV’s “All About Bitcoin” to discuss what the SEC could do in order to make platforms more “comfortable,” as the agency calls on crypto exchanges to register. дальше »
2022-9-10 18:24 | |
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SEC & CFTC Call for Public Comment on Crypto Reporting for Hedge Funds
The U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) on Thursday launched public consultations calling on the public to contribute to the proposed rule seeking to define the crypto hedge funds and their public disclosures. дальше »
2022-9-2 23:59 | |
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U.S. Senator seeks safeguards disclosures from Apple, Google amid rise in fake crypto apps
United States Senator Sherrod Brown (D-Ohio) sent letters to Tim Cook, CEO of Apple, and Sundar Pichai, CEO of Google and Alphabet on July 28, asking for information about what the companies are doing to protect users from fraudulent cryptocurrency apps. дальше »
2022-7-29 01:00 | |
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Crypto Trading Firm TPS Capital Denied Ties to Insolvent Three Arrows. Court Documents Indicate a Connection
TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms. дальше »
2022-7-19 12:58 | |
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SEC Chair: ‘basic disclosures’ by crypto companies will benefit investors
US Securities and Exchange Commission (SEC) Chair Gary Gensler says the public can benefit more if crypto platforms were able to offer even the most basic of disclosures. Gensler, who has reiterated severally that the crypto sector needs to do more to protect consumers, made the comments during an interview with Yahoo Finance. дальше »
2022-7-16 17:10 | |
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Circle shuts down critics with on-going disclosures on USDC reserve assets
Circle issued its first monthly report of USDC reserve assets on July 14 in an effort to enhance transparency. The post Circle shuts down critics with on-going disclosures on USDC reserve assets appeared first on CryptoSlate. дальше »
2022-7-15 15:30 | |
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North Carolina Rep. Madison Cawthorn Faces More Fire After Failing to Properly Disclose Up to $950,000 in Crypto Trades
Recent filing disclosures revealed that North Carolina Rep. Madison Cawthorn failed to disclose up to $950,000 in crypto trades. The post North Carolina Rep. Madison Cawthorn Faces More Fire After Failing to Properly Disclose Up to $950,000 in Crypto Trades appeared first on BeInCrypto. дальше »
2022-6-9 18:50 | |
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Nvidia to pay $5.5M as part of SEC case concerning 'inadequate disclosures' around crypto mining
"All issuers, including those that pursue opportunities involving emerging technology, must ensure that their disclosures are timely, complete and accurate," said Kristina Littman. дальше »
2022-5-7 18:14 | |
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New SEC guidance on accounting and disclosures rankles Commissioner Peirce
Peirce, sometimes referred to as the Crypto Mom, found the new guidance to be an example of the SEC’s “scattershot and inefficient approach to crypto.” дальше »
2022-4-1 00:59 | |
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Big Four accountancy firms clamp down on employee crypto disclosures
Reports are coming out that Big Four firms Deloitte and PricewaterhouseCoopers (PwC) have asked staff to disclose their crypto holdings in their annual risk assessment procedures. The post Big Four accountancy firms clamp down on employee crypto disclosures appeared first on CryptoSlate. дальше »
2021-12-28 21:30 | |
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