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Spanish Bank BBVA Said to Offer Off-Exchange Custody to Binance Customers: FT
8.8.2025
Cryptocurrency exchanges have been rolling out stricter controls and clearer disclosures on how user funds are safeguarded
Trumps May Have Sold Platform Stake as U.S. Stablecoins See Wave of Good News
20.6.2025
Based on close readings of World Liberty Financial's website disclosures, the family of President Donald Trump may have dropped out of its majority holding
Cynthia Lummis Proposes Artificial Intelligence Bill, Requiring AI Firms to Disclose Technicals
13.6.2025
Sen. Cynthia Lummis' RISE Act sets new transparency standards for AI liability protection, mandating disclosures without forcing companies to open-source their models
Texas Rep. Brandon Gill under fire over late $500K Bitcoin disclosures
3.6.2025
Texas Representative Brandon Gill faces scrutiny after filing late disclosures for $500,000 in Bitcoin trades, as questions over timing and STOCK Act violations arise
Texas Representative Gill under fire over late $500K Bitcoin disclosures
3.6.2025
Texas Representative Brandon Gill faces scrutiny after filing late disclosures for $500,000 in Bitcoin trades, as questions over timing and STOCK Act violations arise
New SEC Staff Statement Urges Detailed Crypto Token Disclosures
11.4.2025
The SEC staff statement was based on observations about previous disclosures, the agency said
Sen. Warren requests financial disclosures from Trump’s crypto czar
7.3.2025
The Democratic lawmaker asked David Sacks to make official filings public showing he had “made appropriate divestments” to crypto that didn’t represent conflicts of interest
Sen. Warren requests financial disclosures from Trump’s crypto czar
7.3.2025
The Democratic lawmaker asked David Sacks to make official filings public showing he had “made appropriate divestments” to crypto that didn’t represent conflicts of interest
Sen. Warren requests financial disclosures from Trump’s crypto czar
7.3.2025
The Democratic lawmaker asked David Sacks to make official filings public showing he had “made appropriate divestments” to crypto that didn’t represent conflicts of interest
Sen. Warren requests financial disclosures from Trump’s crypto czar
7.3.2025
The Democratic lawmaker asked David Sacks to make official filings public showing he had “made appropriate divestments” to crypto that didn’t represent conflicts of interest
Sen. Warren requests financial disclosures from Trump’s crypto czar
7.3.2025
The Democratic lawmaker asked David Sacks to make official filings public showing he had “made appropriate divestments” to crypto that didn’t represent conflicts of interest
Sen. Warren requests financial disclosures from Trump’s crypto czar
7.3.2025
The Democratic lawmaker asked David Sacks to make official filings public showing he had “made appropriate divestments” to crypto that didn’t represent conflicts of interest
Sen. Warren requests financial disclosures from Trump’s crypto czar
7.3.2025
The Democratic lawmaker asked David Sacks to make official filings public showing he had “made appropriate divestments” to crypto that didn’t represent conflicts of interest
Sen. Warren requests financial disclosures from Trump’s crypto czar
7.3.2025
The Democratic lawmaker asked David Sacks to make official filings public showing he had “made appropriate divestments” to crypto that didn’t represent conflicts of interest
Sen. Warren requests financial disclosures from Trump’s crypto czar
7.3.2025
The Democratic lawmaker asked David Sacks to make official filings public showing he had “made appropriate divestments” to crypto that didn’t represent conflicts of interest
UK Set to Prohibit Public Offers of Crypto
16.12.2024
The FCA's paper also asks for industry input on its incoming markets admission and disclosures as well as market abuse regime
The Different (and Modern) Ways to Toggle Content
8.11.2024
Let’s spend some time looking at disclosures, the Dialog API, the Popover API, and more. We’ll look at the right time to use each one depending on your needs. Modal or non-modal? JavaScript or pure HTML/CSS? Not sure? Don’t worry, we’ll go into all that.
The Different (and Modern) Ways...
Hong Kong court orders financial disclosures in Mantra Chain dispute
13.8.2024
The court said the DAO’s financial details should be known to both sides as they hash out ownership and control issues
SEC Cracks Down on Ideanomics for Fraud in Misleading Crypto and Revenue Disclosures
11.8.2024
The U.S. Securities and Exchange Commission (SEC) has charged Ideanomics Inc. and three of its senior executives with fraud for misleading financial disclosures from 2017 to 2019. Former Chairman and CEO Zheng (Bruno) Wu, current CEO Alfred Poor, and former CFO Federico Tovar were implicated...
Many EU Crypto Entities May Not Know the Correct Deadline for Sustinability Disclosures Under MiCA: Risk Analyst
26.6.2024
Several crypto asset service providers (CASPS) in the European Union (EU) may not know the correct deadline to make sustainability disclosures reflecting their environmental footprint despite a clarification made by the bloc's securities regulator, the European Securities and Markets Authority...