Signature Bank emerged late Sunday as the latest institution to collapse amid a series of bank failures, and multiple crypto companies took to Twitter to declare whether they were affected by the gove...
Tag: Disclose
Coinbase, Celsius and Paxos disclose funds in Signature Bank
Crypto exchange Coinbase, crypto lender Celsius and stablecoin issuer Paxos are among the crypto firms with funds reportedly tied up with the now-shuttered Signature Bank. The crypto-friendly Signatu...
U.S. Lawmakers Reintroduce Bill to Force Crypto Miners to Disclose Emissions
“While we’re working together as a nation to face down an existential crisis that puts the health and safety of our people and our planet in jeopardy, crypto miners are sucking megawatt after megawatt...
Capitol Police, FBI Failed To Disclose Information About Credible Threats Before January 6, Government Watchdog Says
Topline U.S. Capitol Police and the FBI properly identified “credible threats” to the Capitol but did not adequately share information about those threats in the time leading up to the January 6 insur...
Taiwan Government Officials Will Have To Soon Disclose Crypto Holdings
Taiwan government officials would soon need to disclose the crypto holdings on an annual basis. The government has slowly initiated the crypto regulation and portfolio disclosures of government offici...
Elizabeth Warren Wants Miners to Disclose Energy Use
Alex Dovbnya Warren is now calling for greater transparency from cryptocurrency miners due to concerns over the environmental impact of Bitcoin, the bellwether cryptocurrency In a Sunday tweet, Massac...
Democratic Lawmakers Look to Compel Crypto Miners to Disclose Energy and Emissions Data
The letter asked Granholm when the energy administration will implement a rule that makes it mandatory for firms to disclose energy data, and when the EPA plans to start collecting data from miners th...
Fed directs big banks to disclose how they are preparing for climate change risks
The Federal Reserve building is seen before the Federal Reserve board is expected to signal plans to raise interest rates in March as it focuses on fighting inflation in Washington, January 26, 2022. ...
Argentine Crypto Bill Encourages Citizens to Disclose Holdings
The government of Argentina has proposed a new bill that encourages its citizens to disclose their cryptocurrency holdings with the promise of discounted tax rates. Argentines may soon be motivated to...
SEC Begs Court Not To Disclose Hinman Documents
While U.S. Securities and Exchange Commission (SEC) chairman Gary Gensler is calling for a crackdown on the crypto industry based on existing laws and jurisprudence, he may find his nemesis in Ripple ...
CEO of crypto news site The Block resigns for failing to disclose $27M loans from Alameda Research
Bobby Moran of crypto news website the Block has announced he will be assuming the position of chief executive officer following the resignation of Mike McCaffrey, who reportedly financed the platform...
CEO of Crypto News Site The Block Resigns After Failing to Disclose Funding from Sam Bankman-Fried
Alex Dovbnya The Block has been funded with generous loans from disgraced FTX founder Sam Bankman-Fried According to a bombshell report by Axios, Michael McCaffrey, chief executive officer at cryptocu...
The Block CEO steps down after failing to disclose publication was funded by SBF
Mike McCaffrey announces he is stepping down as The Block CEO. In a Twitter thread, he admits secretly receiving $27 million in investments from the infamous Sam Bankman-Fried. McCaffrey revealed that...
The Block CEO resigns after failing to disclose $27 million in personal loans from Alameda Research
Crypto news outlet The Block’s CEO Michael McCaffrey has resigned after failing to disclose a series of loans from Alameda Research – a company linked to former FTX head Sam Bankman-Fried (SBF). McCaf...
SEC calls on firms to disclose exposure to crypto bankruptcies and risks
The United States Securities and Exchange Commission (SEC) has issued new guidance that could see publicly traded companies disclose their exposure to crypto assets. In a statement released on Dec. 8,...
The Block CEO resigns after failure to disclose loans from Bankman-Fried’s Alameda
The Block Chief Executive Officer Michael McCaffrey resigned after failing to disclose a series of loans from disgraced former FTX head Sam Bankman-Fried’s Alameda Research. He was the only person wit...
SEC Urges Firms to Disclose Crypto Exposure in New Letter
The Securities and Exchange Commission (SEC) has unveiled new guidelines for companies making financial disclosures, which call on them to provide a more detailed record of their exposure to the crypt...
SEC urges crypto companies to disclose exposure to recent market collapse
The Securities and Exchange Commission (SEC) has called on crypto companies to disclose their exposure to the recent market collapse, and detail its potential impacts on investors. The SEC’s Division ...
SEC Cautions Companies to Disclose Exposure to Crypto Businesses
On Dec. 8, the SEC’s Division of Corporation Finance released a statement “regarding recent developments in crypto-asset markets.” The guidance has targeted companies that have disclosure obligations ...
SEC wants firms to disclose if they have crypto exposure
The U.S. Securities and Exchange Commission wants companies to publicly disclose if they have exposure to crypto assets, including whether they do business with any crypto-related companies. Th...
U.S. lawmakers want State Department to disclose and justify crypto rewards
An amendment proposed by lawmakers in the United States indicates that they want to be kept in the loop when it comes to crypto rewards and payouts facilitated by the U.S. Department of State. The Dep...
US lawmakers want State Department to justify crypto rewards and disclose payouts
The United States lawmakers have proposed an amendment to the State Department Basic Authorities Act of 1956 that includes information on crypto rewards and payouts. The proposed amendment under the N...
Binance, Coinbase, Kraken ordered to disclose user data in hack probe: FT
Six exchanges — including Binance, Coinbase, Luno and Kraken — will have to share user data to help trace $10.7 million in funds stolen from an unnamed UK-based exchange in 2020. London’s High C...
Huobi Becomes Latest Crypto Exchange to Disclose Proof-of-Reserves – Exchanges Bitcoin News
Huobi, the Seychelles-based crypto exchange, recently became the latest digital asset exchange platform to reveal the number as well as the value of its digital assets held in reserves. Huobi has said...
Celsius and Voyager Digital Disclose Exposure to FTX
56 seconds ago | 2 mins read Defi News Voyager said that recent events had an impact on the company’s bankruptcy filing. FTX explored acquiring Celsius when the latter suspended withdrawals. Celsius ...
Stablecoin Giants Tether, Circle Disclose Financial Relationship With FTX, Alameda
Amid the chaotic meltdown, asset movement from Circle to FTX surfaced. It was also reported that Alameda could be the second-largest issuer of Tether. CEO of USDC issuer, Jeremy Allaire, assured the c...
Development bank of El Salvador refuses to disclose country’s Bitcoin acquisition records
The Development Bank of El Salvador, BANDESAL, has refused to disclose the government’s Bitcoin purchase and sale records for the second time, according to an Oct. 31 tweet by the country’s Anti-Corr...
Just-In: Prosecutors Disclose Fugitive Do Kwon’s Location
Just-In: Prosecutors Disclose Fugitive Do Kwon’s Location South Korean prosecutors confirm Do Kwon’s whereabouts.Octoeber 20, 2022According to South Korean prosecutors, Do Kwon left Singapore last mon...
Terra’s Do Kwon reveals why he cannot disclose his location
In an interview published today, the founder of collapsed Terraform project, Do Kwon, finally revealed the reason why he cannot admit his location. For months now, South Korean authorities have been p...
Terra Founder Set To Disclose Why He Refused To Return To South Korea As Laura Shin Confirms Interview Date
– Advertisement – Laura Shin confirms the date for the Do Kwon interview following his acceptance to appear on her podcast. In a tweet today, popular crypto journalist Laura Shin confirm...
TFL Says They Won’t Disclose Terra (LUNA) Founder Location Because Of ‘Physical Security Risks’
– Advertisement – Terraform labs will not reveal Do Kwon’s location. In a statement to WSJ, TFL confirms that they have no intention of informing Do Kwon’s location. Terra form labs (TFL...