Disclose - Свежие новости [ Фото в новостях ] | |
Trump, Warren, and the crypto crossfire: Senators demand probe into World Liberty Financial
If an investigation proceeds, World Liberty Financial could face pressure to disclose its compliance procedures. дальше »
2025-11-20 21:23 | |
|
Bitwise is still the only company that disclosed its BTC addresses. Why don’t others follow?
The number of Bitcoin-centered companies is growing. More than that, more and more companies from other sectors set corporate Bitcoin treasuries as an inflation hedge. However, most of these companies don’t disclose Bitcoin addresses. Why is there reluctance in disclosing… дальше »
2025-5-21 17:14 | |
|
|
Crypto lawyer sues US gov to reveal Bitcoin creator’s identity
Crypto attorney James A. Murphy, known online as “MetaLawMan,” has filed a lawsuit against the U.S. Department of Homeland Security. This lawsuit seeks documents that may disclose the identity of Satoshi Nakamoto, the pseudonymous creator of Bitcoin (BTC). Filed in… дальше »
2025-4-8 23:26 | |
|
|
US federal agencies reportedly set to disclose crypto holdings to Treasury
United States federal agencies are preparing to disclose their crypto holdings to the Treasury in accordance with a presidential executive order signed earlier this month. Unnamed sources within the White House say the reports are due by Monday, according to… дальше »
2025-4-7 12:40 | |
|
|
Trump’s cabinet members disclose Bitcoin holdings, totaling millions
Trump's cabinet's Bitcoin investments signal a strategic shift towards crypto, potentially reshaping U.S. financial policy and global influence. The post Trump’s cabinet members disclose Bitcoin holdings, totaling millions appeared first on Crypto Briefing. дальше »
2025-3-14 14:46 | |
|
|
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 | |
|
|
Phantom acquires NFT data platform SimpleHash to enhance wallet features
Crypto wallet provider Phantom has announced the acquisition of SimpleHash, a non-fungible token data platform that supports over 80 blockchains. Phantom did not disclose the deal’s value, but stated that the acquisition aligns with its goal of making cryptocurrency more… дальше »
2025-2-27 22:17 | |
|
|
Bitcoin trader jailed after hiding millions worth of BTC from U.K. court
A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a legal dispute with another cryptocurrency trader. Graham Darby, 50, was sentenced to 18 months in prison for contempt of court but was… дальше »
2025-2-21 19:11 | |
|
|
Chainalysis acquires AI fraud detection startup Alterya
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. дальше »
2025-1-14 22:03 | |
|
|
Texas court orders Bitcoin investor to disclose $124 million in crypto keys
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. дальше »
2025-1-10 11:09 | |
|
|
Bank of England’s PRA asks firms to disclose crypto investments
The Bank of England’s Prudential Regulation Authority has issued a data request asking firms to disclose their current and planned exposures to “cryptoassets.” The statement requested firms to disclose their current and expected future “cryptoasset exposures” and to explain their… дальше »
2024-12-14 22:31 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|