Dutch Court Orders Binance to Disclose User Identity in €186,000 Fraud Case
A Dutch courtroom ordered Binance to reveal the identification of an account holder linked to a €186,000 rip-off. The ruling ...
Tag: Disclose
Hightower Advisors, SouthState Bank disclose investments in spot Bitcoin ETFs
Hightower Advisors disclosed a $68 million funding in spot Bitcoin ETFs in a Might 6 submitting.The 13F submitting signifies 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 america Securities and Change Fee (SEC) for violating transparency legal ...
Bitwise Becomes First U.S. Spot Bitcoin ETF to Disclose BTC Holding Addresses
Bitwise, a number one cryptocurrency asset administration agency, has set a brand new precedent by changing into the primary U.S. ...
South Korea to disclose top officials’ crypto holdings in 2024 as new crypto exchange launches
South Korea transforms transparency: 5,800 officers disclose property, incl. crypto, by way of PETI. Pullix disrupts crypto change norms: PLX ...
Major Banks to Disclose Crypto Holdings from 2025
The worldwide banking regulators have taken a vital step in direction of growing transparency within the monetary sector. The Basel ...
Banks Must Disclose Crypto Exposures, Global Regulator Basel Committee Says
Beneath the proposals, which might take impact in 2025, “banks can be required to reveal qualitative info on their actions ...
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