Dutch Court Orders Binance to Disclose User Identity in €186,000 Fraud Case
A Dutch court ordered Binance to disclose the identity of an account holder linked to a €186,000 scam. The ruling ...
Tag: Disclose
Hightower Advisors, SouthState Bank disclose investments in spot Bitcoin ETFs
Hightower Advisors disclosed a $68 million investment in spot Bitcoin ETFs in a May 6 filing.The 13F filing indicates that ...
SEC Cracks Down On Van Eck For Failing To Disclose Influencer Involvement In ETF Launch
American funding advisers, VanEck Associates, have been formally penalized by the USA Securities and Change Fee (SEC) for violating transparency ...
South Korean firms to reveal crypto holdings from 2024
Key takeaways South Korean monetary regulator needs firms to reveal their crypto property of their monetary statements. The goal is ...
Report: New EU Rules Will Require Banks To Disclose Bitcoin Holdings
The European Union (EU) is making important progress within the reform of its banking rules, with a specific deal with ...
South Korea officers should now disclose Bitcoin holdings
Korean officers are actually required to reveal any crypto holdings above $760. The invoice outlining the brand new regulation was ...
U.S. Lawmakers Reintroduce Invoice to Power Crypto Miners to Disclose Emissions
“Whereas we’re working collectively as a nation to face down an existential disaster that places the well being and security ...
Huobi Turns into Newest Crypto Alternate to Disclose Proof-of-Reserves – Exchanges Bitcoin Information
Huobi, the Seychelles-based crypto alternate, just lately grew to become the most recent digital asset alternate platform to disclose the ...
Improvement financial institution of El Salvador refuses to reveal nation’s Bitcoin acquisition data
The Improvement Financial institution of El Salvador, BANDESAL, has refused to reveal the authorities’s Bitcoin buy and sale data for ...
How Spain Might Pressure Crypto Holders To Disclose Their Funds
Per a report from native information media Ara, Spain will tighten its method to crypto and digital belongings. The European ...
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