Coinbase users in the UK have been informed that their names must be given to tax authority HMRC if they cashed out more than £5,000 in fiat during the 2021 tax year. “We would encourage you to consul...
Tag: Info
Cyberattack Against Coinbase Exploiting Employees Info Countered
Leading US crypto exchange Coinbase recently reported witnessing a cyberattack. Not fatal in monetary terms or compromising users data, though the attack was enough to spread trembles within the compa...
U.S. Democrats Seek More Info On Federal Crypto Mining Data Collection
United States Democrats have actively followed most of cryptocurrency’s major events and activities. The lawmakers’ interests cut across several crypto aspects, such as regulations and controls, opera...
Hackers Stole 37 Million Customers’ Info, Company Says
Topline Around 37 million T-Mobile customers recently had their personal information compromised in the company’s second major hack in less than two years, the company said Thursday, adding hackers we...
FBI Offers $25,000 Rewards For Info About Attacks On Reproductive Care Clinics
Topline The Federal Bureau of Investigation on Thursday began offering rewards of up to $25,000 for information about a series of attacks on at least 10 reproductive health care facilities across the ...
SEC Discloses Private Info Of Crypto Miners During Inquiry
The U.S. Securities and Exchanges Commission SEC accidentally disclosed the private information of crypto miners from the blockchain company Green. In a recent report, the agency leaked the contact de...
Ex-FTX US President Hints at Future Disclosure of Insider Info
The former president of FTX US took to Twitter, questioning the motives behind contemporary tech startups remaining private for long periods of time instead of seeking public funding, preferring to ra...
FTX, Bahamian FTX DM reach agreement on info sharing, disposition of property, assets
The FTX Debtors, made up of FTX and its affiliated debtors, and FTX Digital Markets (FTX DM), the Bahamian subsidiary of FTX, announced Jan. 6 that they have reached a cooperation agreement regarding ...
Ripple’s Former Partner Files Motion to Protect Business Info
Former Ripple partner MoneyGram International has filed a motion at the US District Court of New York to seal parts for the summary judgment on the going Ripple lawsuit. Earlier in September, the Secu...
Reyna’s Family Threatened Release Of Damaging Info On Coach Berhalter
Topline The parents of U.S. Men’s National Team soccer player Gio Reyna reportedly threatened to release damaging information about coach Gregg Berhalter — possibly in retaliation for coaching d...
Bed Bath & Beyond shares fall after SEC requests info
The share price of Bed Bath & Beyond dipped after the company revealed correspondence with the Securities and Exchange Commision pertaining to its 2021 annual report, Barron’s first reported Frida...
Coinbase Customers Refuse to Share Account Info in Lawsuit
Coinbase customers, who had previously sued the crypto exchange over unauthorized crypto transfers, have continued to hold back their account information in a bid to block efforts to move their case t...
Coinbase Customers Continue to Withhold Info, Impeding Lawsuit
Alex Dovbnya Customers of Coinbase are refusing to provide their account information in continuing lawsuit against company over unauthorized cryptocurrency transfers Customers of Coinbase are not rele...
Non-US FTX customers want private info redacted from bankruptcy filings
A group of non-U.S. FTX customers are pushing to have their names and private information redacted from court documents as part of the crypto exchange’s Chapter 11 bankruptcy process. In a Dec. 28 joi...
FTX creditors ask for names and info to be redacted from court filings
Several former FTX customers have asked for their names removed from court filings, according to a Wall Street Journal report on Dec. 29. In a legal filing from the day prior, customers requested a co...
Senators want more info on Silvergate’s ‘egregious failure’ on FTX
A bipartisan group of senators want more information from Silvergate Bank, a bank that caters to crypto and fintech clients, about the bank’s current financial wellbeing, while also taking the c...
SBF had detailed info on Alameda’s finances as recently as March, Forbes reveals
In contrast to Sam Bankman Fried’s recent claims that he wasn’t aware of Alameda’s position, Forbes recently released its communication with SBF when drafting their billionaires’ list, indicating that...
Senior Senate Democrat wants crypto exchange info after FTX collapse
Senate Finance Committee Chair Ron Wyden, D-Ore., wants information on how large crypto exchanges conduct business, including whether they use customer funds for undisclosed purposes, following the co...
Web3 To Change Financial Info Handling
While addressing the 21st World Congress of Accountants on Friday, Union Finance Minister Nirmala Sitharaman said that Web3 will change the way financial information is handled. While addressing the a...
Senators Warren, Durbin call on Bankman-Fried for info on FTX’s historical balance sheets
Key Senate Democrats are joining the calls for more disclosure of the historical finances of bankrupt crypto exchange FTX and the cluster of firms that had ties to it and founder Sam Bankman-Fried. &...
Alameda Allegedly Traded These 18 Tokens on Insider Info Through FTX
Sam Bankman-Fried’s crypto trading firm Alameda Research used insider information to accumulate $60 million in tokens ahead of their eventual listing on FTX, Bankman-Fried’s crypto exchange, according...
Celsius users concerned over personal info revealed in bankruptcy case
Crypto lending platform Celsius filed for Chapter 11 bankruptcy on July 13, 2022. Although the Celsius case involves digital assets, it remains subject to United States Bankruptcy Code under the Bankr...
Japanese Crypto Exchanges May Soon Be Forced to Share Customer Info
The Japanese government will potentially establish a change to its remittance rules to include crypto exchanges having to share info about crypto customers and transactions. The Japanese government is...
Congress Presses State Department for Info on Costs, Benefits of Crypto
Congress moves ahead with the Russia Cryptocurrency Transparency Act Lawmakers want to know when, why and how the State Department uses crypto to reward whistleblowers As the war in Ukraine rages on, ...
New Info On The Walking Dead’s Daryl Dixon France Spin-Off Emerges
The Walking Dead AMC The Walking Dead is ending, and by “ending” I mean shattering into a few different pieces with three spin-offs involving members of the main cast. The first to be announced was Da...
Solana [SOL] traders going long are unaware of this important info
Solana’s native token SOL registered a promising uptrend lately as its price grew over 10% in the last seven days. The price surge gave hope to investors for brighter days ahead. Though there have bee...
Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures
Thailand’s Securities and Exchange Commission, or SEC, has accused crypto exchange Zipmex and its co-founder Akalarp Yimwilai of non-compliance with local laws and referred the matter to the police. I...
SEC seeks info from Grayscale about three crypto trusts: CoinDesk
Crypto asset manager Grayscale Investments is in the process of responding to questions from the U.S. Securities and Exchange Commission (SEC) about three of its cryptocurrency trusts, the company sai...
US lawmakers appeal directly to 4 mining firms, requesting info on energy consumption
Four members of the United States House of Representatives from the Energy and Commerce Committee have demanded answers from four major crypto mining firms in regard to the potential effects of their ...