Disclosure - Свежие новости [ Фото в новостях ] | |
XRP Lawsuit: SEC Counters Ripple’s Motion To Strike – A Detailed Analysis
In the XRP lawsuit, the Securities and Exchange Commission (SEC) has countered Ripple Labs’s recent motion to strike the declaration of SEC summary witness Andrea Fox. The agency’s filing asserts that the testimony is permissible as summary evidence under federal law, not requiring expert disclosure as claimed by Ripple. дальше »
2024-4-30 08:45 | |
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BlockDAG Sales Explode Post Forbes’ Accidental Reveal; What’s Happening In The Layer 1 Ecosystem
BlockDAG Network (BDAG) has suddenly found itself under a new and intense spotlight, thanks to an unexpected leak by Forbes. The accidental disclosure has caused a stir among investors, driving BlockDAG’s presale figures to soar, achieving a remarkable $21. дальше »
2024-4-30 05:00 | |
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OP's price takes 4.5% hit after Optimism faces 'very high risk' security concerns
Issue could have put user funds at significant risk OP token fell by 4. 57% in 24 hours following the disclosure L2s are in the news today after major security vulnerabilities were unearthed The post OP's price takes 4. дальше »
2024-4-28 23:00 | |
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'Ethereum L2s can steal user funds right now' - Are the allegations true?
Exec claims Ethereum L2s can “steal user funds.” Industry figures propose multi-signatories to eliminate single points of failure. In a surprising disclosure, it has been revealed thatThe post 'Ethereum L2s can steal user funds right now' - Are the allegations true? appeared first on AMBCrypto. дальше »
2024-4-17 19:00 | |
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Nigeria intensifies probe into Binance with court-ordered data disclosure
A Federal High Court in Nigeria has ordered Binance to provide detailed information on all its Nigerian users to the country’s foremost anti-corruption agency — the Economic and Financial Crimes Commission (EFCC). дальше »
2024-3-19 23:30 | |
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Seneca Protocol hacker returns $5.3m from the $6.4m breach
The individual behind the Seneca Protocol hack has returned $5.3 million in Ethereum (ETH) to the Seneca team shortly after stealing $6.4 million in a security validation exploit. Per a recent disclosure from Peck Shield, a blockchain security firm, the… дальше »
2024-2-29 12:48 | |
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Lack Of Disclosure Costs VanEck Almost $2 Million Fine In SEC’s ETF Investigation
In a recent development, VanEck, a registered investment adviser and issuer of Bitcoin Exchange Traded Funds (ETFs), has settled with the US Securities and Exchange Commission (SEC). The company has agreed to pay a civil penalty of $1. дальше »
2024-2-17 06:00 | |
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Russian Central Bank: nearly half of all financial scams in Russia last year involved crypto
The Central Bank of Russia has disclosed that nearly half of the financial fraud schemes within the country in the previous year leveraged cryptocurrency and foreign currencies for payments. Notably, the central bank made this disclosure in a report detailing… дальше »
2024-2-14 12:36 | |
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Bitwise’s Bitcoin ETF receives BTC donations following transparency move
Asset management firm Bitwise garnered significant BTC contributions and praise from crypto community members following the public disclosure of its Bitcoin ETF Trust (BITB) on-chain address. In a Jan. дальше »
2024-1-25 13:38 | |
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Crypto Acquisition Scandal Rocks GOP: Lawmaker Accused Of Unlawfully Obtaining Digital Assets
A recent report by Raw Story sheds light on a Republican congressman who allegedly violated a federal financial disclosure law by failing to report two crypto purchases within the required timeframe. дальше »
2024-1-4 22:00 | |
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South Korea to Make Officials' Crypto Disclosures Public
Public officials will also be provided an asset disclosure service starting next year to report crypto and other holdings. дальше »
2024-1-2 13:37 | |
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Disclosure Unveils 1,000 Unique AI-Generated NFTs with Beatport
Disclosure launches 1,000 unique AI-generated NFTs of their track 'Simply Won't Do', blending music with art and technology, exclusively on Beatport.io. The post Disclosure Unveils 1,000 Unique AI-Generated NFTs with Beatport appeared first on NFT News Today. дальше »
2023-12-15 16:14 | |
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Private Internet Access (PIA) VPN Review: [2023]
Today we’ll talk about PIA (Private Internet Access), a popular VPN that has been in business for almost 20 years. In the interest of full disclosure be aware that this writer used PIA for several years before switching to ExpressVPN in 2018. дальше »
2023-12-4 11:00 | |
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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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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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Experts warn of ‘ticking bomb’ for supply chain attack
Experts from Aqua Security are calling for urgent attention to the public disclosure of Kubernetes configuration secrets. According to recent research, experts are warning that hundreds of source code projects and organizations are vulnerable to “ticking supply chain bomb.” Aqua… дальше »
2023-11-24 16:21 | |
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Lido node operator to rotate keys after security firm flags vulnerability
InfStones, a Lido node operator, will rotate its validator keys followng a vulnerability disclosure by blockchain security firm dWallet Labs. The vulnerability was acknowledged by Lido, which said its security team was working with the node operator to assess the scope and potential impact. дальше »
2023-11-24 19:49 | |
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Court approves protective order in SEC vs. Binance lawsuit
Court approves info disclosure order in SEC vs. Binance lawsuit. The protective order allows confidentiality for trade secrets and customer info in discovery. Binance challenges the SEC’s broad demands, protecting proprietary data. дальше »
2023-11-14 13:50 | |
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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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IRS Obtains Court Order for Kraken User Data Amid Concerns Over Tax Reporting Rules
Kraken, a leading cryptocurrency exchange, has begun informing its user base via email that it would be obliged to share certain customer information with the Internal Revenue Service (IRS). The disclosure was made through an official statement on Thursday, October 26, following the IRS’s issuance of a summons in May 2021, in which they requested […] дальше »
2023-11-9 21:49 | |
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Majority of whistleblowing tips received by CFTC were about crypto
The United States Commodity Futures Trading Commission (CFTC) has revealed that most of the whistleblower tips it received this year were crypto-related. CFTC Commissioner Christy Goldsmith Romero made this disclosure on Oct. дальше »
2023-11-1 16:35 | |
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SEC Rebuked for Breaking Law With Crypto Disclosure Policy
The US Government Accountability Office (GAO) has ruled the SEC violated rule making policies of the US Congress with a 2022 bulletin. The post SEC Rebuked for Breaking Law With Crypto Disclosure Policy appeared first on BeInCrypto. дальше »
2023-11-1 15:00 | |
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SEC Intensifies Regulatory Scrutiny with Hefty $2.5 Million Fine on BlackRock
The SEC has fined BlackRock Advisors $2. 5 million for faulty disclosure of investments in Aviron Group LLC. This forms part of the SEC’s ongoing efforts to enforce accurate disclosures and compliance, especially in the growing cryptocurrency market. дальше »
2023-10-25 18:47 | |
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BlackRock fined $2.5M by SEC for incorrect investment disclosure
The SEC’s charges for the world’s largest asset manager came on the same day as a DTCC listing of its spot Bitcoin ETF was spotted; however, a spokesperson from DTCC confirmed that the listing has been there since August. дальше »
2023-10-25 12:46 | |
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Basel Committee introduces draft guidelines on crypto asset disclosure
The Basel Committee on Banking Supervision has proposed standardized disclosure templates for major banking institutions regarding their crypto asset exposure, aiming for implementation by 2025. дальше »
2023-10-19 21:18 | |
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Terraform Labs’ New Filing Reveals Who Was Responsible For The May 2022 UST Stablecoin Depeg Catastrophe
In an intriguing disclosure, Do Kwon-co-created Terraform Labs has held trading firm Citadel Securities responsible for causing its so-called algorithmic TerraUSD (UST) stablecoin to lose its peg to the U.S. dollar in 2022. дальше »
2023-10-16 01:49 | |
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Secret recording of all-hands Alameda meeting played in court leaks online
An audio recording played in court on the seventh day of the SBF trial has surfaced online, revealing former Alameda Research deputy Caroline Ellison’s disclosure to employees about the misuse of customer funds days before Alameda’s collapse. дальше »
2023-10-14 20:00 | |
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Binance Bitcoin reserves double, while proprietary stablecoin BUSD plummets in 2023
Quick Take Year-to-date data for 2023 reflects significant shifts in Binance’s proof of reserves, an official disclosure of the exchange’s on-chain assets. Bitcoin, buoyed by a 60% appreciation, has seen Binance reserves double from $9. дальше »
2023-10-13 14:15 | |
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Bitcoin And XRP Set To Shine: Shock $8 Trillion Predicted Amid US Dollar ‘Collapse’
Despite initial expectations of a robust rally, major cryptocurrencies Bitcoin (BTC), Ethereum (ETH), and XRP have encountered a slowdown in momentum following a promising start in 2023. However, a prominent tech company’s leaked disclosure can alter this trajectory. дальше »
2023-10-10 00:00 | |
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XRP Derivatives Volume Soars by over 200%, Could This Signal A Price Breakout?
In a remarkable turn of events, XRP derivatives trading volume has experienced an astonishing surge of 204% within a mere 24-hour period. This surge coincides with the recent disclosure by Judge Torres regarding the denial of the Securities and Exchange Commission’s (SEC) interlocutory appeal against Ripple Labs. дальше »
2023-10-5 01:00 | |
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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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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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Unravelling the controversy around Lido Finance's token contract exploit
SlowMist said that the loophole allowed anyone to carry out transfers exceeding the amount of funds that they held. LDO fell after the disclosure but recovered after Lido's assurance. UnscruThe post Unravelling the controversy around Lido Finance's token contract exploit appeared first on AMBCrypto. дальше »
2023-9-11 12:30 | |
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Bitcoin Casino Hacktivism: Redefining Responsible Disclosure and Bug Bounties
Businesses globally suffer significant amounts of loss every year due to hacking. In 2022, IBM reported that digital businesses lost an average of $4. 62 million due to ransomware attacks. These figures make hacking a major concern for Bitcoin casinos and other online industries. дальше »
2023-8-31 12:37 | |
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DOJ seeks to dismiss star lineup of expert witnesses in Sam Bankman-Fried trial
The U. S. Department of Justice wants the court to disqualify all the expert witnesses of Sam Bankman-Fried, per an Aug. 28 court filing. According to the DOJ, SBF experts’ disclosure filings are insufficient, and their experience is misleading. дальше »
2023-8-29 14:01 | |
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All of Sam Bankman-Fried's Proposed Expert Witnesses Should Be Barred From Testifying: DOJ
All of FTX founder’s Sam Bankman-Fried’s proposed witnesses should be disqualified from testifying because their disclosure filings are insufficient, their experience may be misleading or their planned testimony may not be relevant, prosecutors said in a late Monday filing. дальше »
2023-8-29 08:56 | |
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Gemini Centers XRP In Its Card Rewards Offer
Gemini has unveiled an innovative feature allowing users to accrue XRP cryptocurrency rewards while conducting routine credit card purchases. The disclosure of this program, disseminated through a tweet, extends a remarkable prospect to Gemini Credit Card holders, granting them the ability to amass up to 3% in XRP rewards on expenditures on dining, groceries (2%), […] дальше »
2023-8-27 19:00 | |
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Binance to halt crypto debit card services in LatAm, Mid-East
The suspension of crypto debit card services comes without disclosure of specific reasons. It raised questions about the factors influencing this abrupt decision. Starting 25 August, BinanceThe post Binance to halt crypto debit card services in LatAm, Mid-East appeared first on AMBCrypto. дальше »
2023-8-24 16:30 | |
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3AC Founders Slammed With $2.6 Million Fine By Dubai’s Regulator Over New Exchange
Barely months after the collapse of Three Arrows Capital (3AC), founders Kyle Davies and Su Zhu’s new digital currency exchange OPNX have run into trouble with Dubai’s regulator. In a public disclosure, the Dubai Virtual Assets Regulatory Authority (VARA) confirmed that it had placed fines on OPNX and its founders over violations of local rules. […] дальше »
2023-8-22 21:19 | |
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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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FTX co-founder Sam Bankman-Fried seeks weekday freedom; here's why
SBF sought release to collaborate with his legal team while incarcerated. Prosecutors raised concerns over Bankman-Fried's disclosure of advice received for his defense strategy. FTX co-founThe post FTX co-founder Sam Bankman-Fried seeks weekday freedom; here's why appeared first on AMBCrypto. дальше »
2023-8-19 17:30 | |
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Donald Trump Owns at Least $250,000 in Ethereum, New Disclosure Reveals
Donald Trump reportedly owns up to $500,000 in ETH in a crypto wallet, and, despite being a crypto critic, has not given an opinion on a potential central bank digital currency. The post Donald Trump Owns at Least $250,000 in Ethereum, New Disclosure Reveals appeared first on BeInCrypto. дальше »
2023-8-15 18:59 | |
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