Disclose - Свежие новости [ Фото в новостях ] | |
Congressman facing insider cryptocurrency trading allegations says he’s being targeted
Republican Representative for North Carolina, Madison Cawthorn, is at the heart of allegations involving the failure to disclose cryptocurrency holdings. The post Congressman facing insider cryptocurrency trading allegations says he’s being targeted appeared first on CryptoSlate. дальше »
2022-4-28 16:15 | |
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Nunchuk tells court it will ‘be there to serve’ when the Canadian dollar ‘becomes worthless’
A Canadian court issued a Mareva Injunction against crypto wallet provider Nunchuk, among other intermediaries and individuals, ordering it to disclose user information and freeze any assets related to the Freedom Convoy 2022 protests. дальше »
2022-2-23 03:00 | |
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Coinsmart CEO: regulation is the ‘undertone of our entire business’
The Trudeau government ordered last week cryptocurrency exchanges to disclose to the national police service “any information about a transaction or proposition transaction” linked to more than 30 crypto wallet addresses. дальше »
2022-2-22 20:52 | |
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Michael Saylor says BTC is the most disruptive force of the decade
MicroStrategy CEO Michael Saylor has come out to disclose that the company believes in Bitcoin (BTC/USD), and the cryptocurrency is the most transformative force of the decade. He shared the firm’s outlook on the leading crypto by market capitalization during an interview on February 2, adding that MicroStrategy intends to continue to acquire and HODL […] The post Michael Saylor says BTC is the most disruptive force of the decade appeared first on Invezz. дальше »
2022-2-5 15:57 | |
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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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'Big 4' firms ask Indian employees to disclose crypto investments to assess risk
While being enticing enough to be increasingly accepted as a mainstream investment, the risks associated with cryptocurrencies continue to define the sector. Recently, the world's Big 4 professional The post 'Big 4' firms ask Indian employees to disclose crypto investments to assess risk appeared first on AMBCrypto. дальше »
2021-12-27 20:30 | |
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Do Senator Lummis And Toomey Bitcoin Holdings Pose Ethical Concerns? Let’s Argue
It’s completely legal for U. S Senators Cynthia Lummis and Pat Toomey to own Bitcoin or Bitcoin-related investments. They just have to disclose it. Does this pose an ethical dilemma? Senators are on the frontlines of policymaking, and the rules around cryptocurrencies are still being written. дальше »
2021-12-21 08:23 | |
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Do Senator Lummis & Toomey’s Bitcoin Holdings Pose Ethical Concerns? Let’s Argue
It’s completely legal for U. S Senators Cynthia Lummis and Pat Toomey to own Bitcoin or crypto-related investments. They just have to disclose it. Does this pose an ethical dilemma? Senators are on the frontlines of policymaking, and the rules around cryptocurrencies are still being written. дальше »
2021-12-21 08:23 | |
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Pompliano urges politicians, crypto journalists to disclose holdings, crypto or otherwise
There are plenty of rules and requirements if an individual aspires to enter the world of public service in America. However, United States Representative Alexandria Ocasio-Cortez believes there shoulThe post Pompliano urges politicians, crypto journalists to disclose holdings, crypto or otherwise appeared first on AMBCrypto. дальше »
2021-12-10 03:30 | |
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Michael Saylor says MicroStrategy will continue stacking Bitcoin (BTC)
Michael Saylor, the CEO of business intelligence and mobile software company MicroStrategy, has come out to disclose that the firm will continue buying Bitcoin (BTC/USD) into the foreseeable future. дальше »
2021-11-22 20:24 | |
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US: SEC refuses Ripple’s request to disclose employees’ XRP, BTC holdings
The United States Securities and Exchange Commission (SEC) has refused to produce documentation regarding its “trading preclearance decisions” for XRP, BTC, and ETH. The post US: SEC refuses Ripple’s request to disclose employees’ XRP, BTC holdings appeared first on CryptoSlate. дальше »
2021-9-7 19:00 | |
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John McAfee’s Widow Is Still Extremely Skeptical of Her Husband’s Alleged Suicide
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, […] дальше »
2021-7-23 21:00 | |
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SEC Charges Token Listing Website With Unlawfully Touting Crypto Securities
The U. S. Securities and Exchange Commission (SEC) has charged a token listing website with unlawfully touting crypto securities. The site did not disclose that it was paid by the token issuers to profile their coin offerings. дальше »
2021-7-15 02:00 | |
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BOE’s Jon Cunliffe says cryptos are not yet a threat to financial stability
Jon Cunliffe, the Deputy Governor of the Bank of England (BoE), has come out to disclose that cryptocurrencies do not pose an immediate threat to financial stability. Cunliffe unveiled this news during an interview on July 14, saying the crypto sector is not big enough to pose a systemic risk to the global financial system. дальше »
2021-7-16 21:32 | |
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Spanish Congress Passes Antifraud Law: Users Will Have to Disclose Crypto Holdings Inside and Outside Spain
The Spanish Congress has approved the antifraud law that was amended last month by the senate. Spanish citizens must now inform about their crypto holdings even outside the country. The new law further establishes severe fines for citizens who fail to share this information with authorities. дальше »
2021-7-7 14:30 | |
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This will be another nudge for Bitcoin miners to use green energy
The American House of Representatives recently passed legislation requiring publicly listed companies to disclose Environmental, Social and Governance (ESG) metrics. The bill was passed by a narrow voThe post This will be another nudge for Bitcoin miners to use green energy appeared first on AMBCrypto. дальше »
2021-6-21 03:00 | |
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Michael Saylor is BTC-centric but says other cryptos can thrive as well
MicroStrategy’s CEO, Michael Saylor, has come out to disclose that while he is focused on Bitcoin (BTC/USD), he believes the future of multiple cryptocurrencies is bright. He shared these sentiments during an interview on June 15, saying that different cryptocurrencies have varying use cases. дальше »
2021-6-18 23:21 | |
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South Korea’s Financial Regulator Holds Closed-Door Meeting With 20 Crypto Exchanges
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. дальше »
2021-6-5 02:00 | |
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XRP lawsuit: Will the court compel Ripple to disclose legal advice docs?
The SEC v. Ripple lawsuit has been gaining recognition from people outside the crypto-space lately. Judge Netburn ruled this week that the SEC could continue sending out requests to foreign governmentThe post XRP lawsuit: Will the court compel Ripple to disclose legal advice docs? appeared first on AMBCrypto. дальше »
2021-5-22 21:33 | |
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South Korean Governor Becomes the First Politician to Disclose Publicly His Cryptocurrency Holdings in the Country
Regardless of the political turmoil that arose in South Korea due to the crypto-related regulations, a leading politician had come forward to reveal that he had made investments in virtual currencies publicly. дальше »
2021-5-22 01:30 | |
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Election Candidates in Russia to Disclose Crypto Investments, New Bill Suggests
A new bill obliging candidates running for election in Russia to declare their spending on digital assets has hit the floor of the State Duma. According to the draft, Russian politicians will be required to disclose details about every crypto purchase they and their families make, if the total exceeds a certain amount. Candidates to […] дальше »
2021-5-20 06:30 | |
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Robinhood’s IPO Filing Is Imminent, Targets Late June For Market Debut
Stock trading app Robinhood is moving closer to revealing details of its much anticipated initial public offering (IPO). Bloomberg reports that the company plans to disclose its filing with the Securities and Exchange Commission next week as it targets June for its market debut. дальше »
2021-5-19 16:50 | |
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SEC Set to Disclose Internal Documents on XRP, Bitcoin, Ether
The $1. 3 billion U. S. SEC vs Ripple lawsuit takes a fresh turn as the court has now ordered the securities regulator to disclose internal documents, memoranda, or formal position papers, which sheds light upon its discussions regarding Bitcoin, Ethereum, and XRP. дальше »
2021-5-8 23:01 | |
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Coinbase Receives 4,000 Disclosure Requests From Government Agencies In 2020
The US-based crypto exchange Coinbase received 4,227 requests from government agencies around the world, in which they asked Coinbase to disclose information on client accounts. Most of them came from the USA, UK and Germany. дальше »
2021-5-8 14:45 | |
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Korea’s financial watchdog orders employees to disclose crypto holdings
The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo, has ordered the regulator’s employees involved in digital assets-related policymaking to disclose their crypto holdings by May 7, local outlet The Korea Times reported today. дальше »
2021-4-27 13:00 | |
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Ukrainian Parliament Passes Bill That Criminalizes People Who Don’t Reveal Crypto Holdings
The Ukrainian parliament is enforcing its tough stance against people who don’t disclose their cryptocurrency holdings on the tax fillings. The measure comes in the wake of a recent publication that showed alleged mistakes in declarations from public servants. дальше »
2021-4-20 09:30 | |
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Obortech to Revamp The Supply Chain Sector Via Defi Solutions
Obortech, a user-friendly and unified communication and data exchange hub for supply chains disclose revolutionary intents to revamp the deformed supply-chain industry via DeFi solutions. The blockchain-powered Smart Hub is a fully digital ecosystem that creates a reliable platform that connects multiple supply chain actors together. дальше »
2021-4-8 20:01 | |
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Argentina’s central bank is asking citizens to disclose their Bitcoin
The Central Bank of Argentina is asking local banks to scrutinize clients that hold Bitcoin and other cryptocurrencies and engage in business or trading activities using the assets, local news reports from last week showed. дальше »
2021-4-6 05:30 | |
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Indian Government Now Requires Companies to Disclose Cryptocurrency Holdings
The Indian government has introduced new cryptocurrency disclosure rules. Companies dealing in cryptocurrencies will have to disclose their crypto holdings, among other disclosures, as part of their financial statements beginning April 1. дальше »
2021-3-29 06:30 | |
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– India: All Public, Private Companies Now Required to Disclose Crypto Holdings
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. дальше »
2021-3-26 22:00 | |
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Plaintiff to lawsuit demands Ripple disclose XRP-related emails exchanged with SEC
Bradley Sostack, the lead plaintiff in a class-action lawsuit by investors against Ripple, has now moved to demand all of Ripple’s email communications with the SEC concerning XRP. The motion filed The post Plaintiff to lawsuit demands Ripple disclose XRP-related emails exchanged with SEC appeared first on AMBCrypto. дальше »
2021-2-10 12:48 | |
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South African Tax Regulators Shift Focus To Crypto; Sends Out Audit Requests
According to local news firm, Broadband, SARS sent out audit requests to taxpayers asking them to disclose their cryptocurrency trades and purchases. This was confirmed by Tax Consulting South Africa, which has recently been approached by a number of taxpayers on the issue. дальше »
2021-2-6 20:36 | |
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South African Taxpayers Who Fail to Disclose Income From Cryptocurrency Trading Face Possible Jail Time
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 […] дальше »
2021-2-4 12:20 | |
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South Africa's SARS accelerates crackdown on non-compliant Bitcoin traders
South Africa is the latest country to come down on cryptocurrency investors, with the South African Revenue Service (SARS) sending audit requests to taxpayers, requesting them to disclose cryptocurrenThe post South Africa's SARS accelerates crackdown on non-compliant Bitcoin traders appeared first on AMBCrypto. дальше »
2021-2-3 10:30 | |
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Coinbase Invests in Middle Eastern Crypto Exchange Rain Financial
Middle East Venture Partners was the lead investor, with other participants, including Coinbase, Vision Ventures, and DIFC Fintech Fund. Rain Financial raised a total of $6 million but did not disclose the final valuation. дальше »
2021-1-18 10:56 | |
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