Top U.S Authorities Might Have To Disclose Financial Dealings

5 hours ago | 2 mins read Bitcoin News The structure of the bill also suggested that disclosure amounts be more specific. The chair of the Committee on House Administration proposed the initiative. Me...

Do Kwon Tweets “Not on the Run”, Willing to Disclose Location

Terraform Labs founder claimed on Saturday that he is not on the run but in “full cooperation” with government agencies interested in communicating. “I am not ‘on the run’...

Why Blockchain? Bank of America Fined $5M for Failing to Disclose Options Positions

Financial investment company Bank of America (BofA) was fined $5 million for failing to disclose details involving about 7.42 million different cases of over-the-counter options positions, Reuters rep...

Republican Representative Boebert Failed to Disclose Eight Crypto Trades in 2021

Colorado Republican Representative Lauren Boebert failed to file her “periodic transactions report” on time for investments made in 2021, as per her financial statement filed last week.  The U.S. Hous...

Private Funds Would Have To Disclose Crypto Under SEC, CFTC Proposal

Regulators are keen to know more about how private funds operate SEC Commissioner Hester Peirce opposes the amendment, saying it is unnecessarily probative In an effort to better monitor what US regul...

US SEC and CFTC Require Hedge Funds To Disclose Their Bitcoin and Crypto Holdings

– Advertisement – Regulators may want hedge funds to report crypto exposure. According to the Wall Street Journal, regulators may require hedge funds to disclose their bitcoin and cryptocu...

SEC vs. Ripple: SEC Object to Judge Sarah Netburn’s Ruling Ordering SEC To Disclose William Hinman’s 2018 Speech 

– Advertisement – The agency wants to compile its objections to three of the court’s orders over Hinman’s document in a single brief.   The Securities and Exchange Commission is requesting...

Crypto miners should disclose energy data

Cryptocurrency miners to disclose data on energy use Bitcoin mining industry employed an estimated 58.4% sustainable energy mix  Crypto miners are large energy users that account for a significant amo...

Crypto Holders might be forced to disclose their holdings’ value in Spain

If the Ministry’s proposal is adopted, the reporting of crypto holdings and transactions will begin on January 1, 2023 The rule on reporting crypto holdings and transactions will only apply to taxpaye...

How Spain Could Force Crypto Holders To Disclose Their Funds

Per a report from local news media Ara, Spain will tighten its approach to crypto and digital assets. The European country repeatedly has one of the largest populations of crypto investors in the regi...

Spanish authorities plan to force crypto holders to disclose their holdings’ value

With the cryptocurrency market continuously expanding despite occasional setbacks, authorities in countries around the world are introducing various rules and guidelines to regulate them – including t...

MetaMask, Phantom Disclose Vulnerability That Put User Credentials At Risk

MetaMask, Phantom, and other browser wallets disclosed in a blog post published on Wednesday that they patched a critical security vulnerability. The vulnerability could have exposed sensitive user lo...

Madison Cawthorn Failed to Properly Disclose up to $950K in Bitcoin, Ethereum, Solana Trades

A new financial disclosure from Rep. Madison Cawthorn (R-NC) shows he was late in reporting up to $950,000 in cryptocurrency transactions that included Bitcoin, Ethereum, and Solana. The North Carolin...

US Lawmakers Introduce Bill To Require Members of Congress To Disclose Crypto Holdings

Two US lawmakers have introduced a bipartisan bill that would require members of Congress to declare their crypto holdings. The Cryptocurrency Accountability Act would make it mandatory for members of...

New Bill Would Force Congress to Disclose Crypto Holdings

Key Takeaways A new bill would require members of the U.S. Congress to report their crypto holdings. Congress members would face penalties of $500 or more for failing to disclose on time, and $66,000 ...

Rep. Madison Cawthorn Fails to Disclose Investment in Time 

Rep. Madison Cawthorn has not disclosed his purchases of controversial meme coin LGB  Congressman purchased up to $250,000 worth of LGB on December 21 LGB Price at the time of writing – $0.00000001636...

Rep. Madison Cawthorn Fails to Disclose Investment in Controversial Memecoin on Time

The once-rising star of the GOP Representative Madison Cawthorn is proven to violate the federal STOCK Act that requires lawmakers to report their investments within 45 days after making them. The new...

Berkshire Hathaway Didn’t Have to Disclose Earlier its 10% Stake in Paramount. Here’s Why.

Text size Berkshire Hathaway now owns 10.6% of Paramount Global. Dreamstime Berkshire Hathaway ’s purchase of more than 10% of Paramount Global , disclosed late Monday, normally would have triggered a...

Madison Cawthorn May Be Investigated for Failing to Disclose “Let’s Go Brandon” Coin Purchases

GOP colleague Rep. Madison Cawthorn of North Carolina is allegedly being investigated for his purchase of the “Let’s Go Brandon” cryptocurrency, a token that takes its name from a derogatory chant aim...

SEC Fines Nvidia $5.5 Million for Failing to Disclose Crypto Mining Significantly Boosted Its Revenue – Regulation Bitcoin News

The U.S. Securities and Exchange Commission (SEC) has charged Nvidia Corp. for failing to disclose that crypto mining significantly boosted its revenue. The company agreed to a cease-and-desist order ...

Disclose Two Sides of Terra on 1xBit

There is an increasing acceptance of cryptocurrencies globally, which favors platforms that adopt such payment methods. 1xBit stands out from the other betting platforms today because it includes cryp...

FCA Asks UK Firms to Disclose Diversity Records in Annual Reports

In a policy shift, the United Kingdom’s Financial Conduct Authority (FCA) now requires listed companies in the country to disclose information on the representation of women and ethnic minorities on t...

FDIC Asks Thousands of Banks to Disclose Crypto Plans – Regulation Bitcoin News

The U.S. Federal Deposit Insurance Corporation (FDIC) has asked thousands of banks and other financial institutions it supervises to declare existing crypto activities and any plans they have to engag...

US Companies Must Disclose Customer Crypto Holdings, Says SEC

U.S. listed companies that act as custodians of cryptocurrencies on behalf of their users should account for those assets as liabilities and warn investors about the associated risk, the U.S. Securiti...

Russian Law Requires Election Candidates to Disclose Their Crypto Assets – Bitcoin News

The Russian parliament has adopted a new law obliging persons running for office to present information about their digital asset holdings. The legislation will amend a number of acts and apply to pre...

Universal Music Group Disclose The New Addition In Kingship Group: A BAYC Purchase 

Yesterday, Universal Music Group (UMG) announced their latest Bored Ape Yacht Club (BAYC) purchase. The ape will be the manager of their KINGSHIP group.  The Ape Will Manage KINGSHIP Bored Ape #5537 i...

SEC proposes new rule requiring short-sellers to disclose their positions monthly

Gary Gensler has been circling short-sellers for months, and now the Securities and Exchange Commission chief is looking to make a big move. Under a new rule proposed by the SEC Friday morning, some i...