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FCA trials crypto transparency templates as UK shapes new rulebook
26.11.2025
Eunice will trial standardized crypto disclosure templates with major exchanges, feeding real-world data into the UK’s evolving 2026 rulebook
FCA trials crypto transparency templates as UK shapes new rulebook
26.11.2025
Eunice will trial standardized crypto disclosure templates with major exchanges, feeding real-world data into the UK’s evolving 2026 rulebook
FCA trials crypto transparency templates as UK shapes new rulebook
26.11.2025
Eunice will trial standardized crypto disclosure templates with major exchanges, feeding real-world data into the UK’s evolving 2026 rulebook
FCA trials crypto transparency templates as UK shapes new rulebook
26.11.2025
Eunice will trial standardized crypto disclosure templates with major exchanges, feeding real-world data into the UK’s evolving 2026 rulebook
FCA trials crypto transparency templates as UK shapes new rulebook
26.11.2025
Eunice will trial standardized crypto disclosure templates with major exchanges, feeding real-world data into the UK’s evolving 2026 rulebook
FCA trials crypto transparency templates as UK shapes new rulebook
26.11.2025
Eunice will trial standardized crypto disclosure templates with major exchanges, feeding real-world data into the UK’s evolving 2026 rulebook
FCA trials crypto transparency templates as UK shapes new rulebook
26.11.2025
Eunice will trial standardized crypto disclosure templates with major exchanges, feeding real-world data into the UK’s evolving 2026 rulebook
FCA trials crypto transparency templates as UK shapes new rulebook
26.11.2025
Eunice will trial standardized crypto disclosure templates with major exchanges, feeding real-world data into the UK’s evolving 2026 rulebook
Coinbase Hit With Class Action Over Alleged Disclosure Failures and Data Breach
26.5.2025
Coinbase Global, Inc. and its executives face a class action lawsuit alleging they concealed compliance failures and data security risks that caused shareholder losses, according to a complaint filed Thursday in Pennsylvania federal court. Class Action Claims Coinbase Misled Investors Investor...
Banking groups ask SEC to drop cybersecurity incident disclosure rule
26.5.2025
American banking and financial industry advocacy groups have petitioned the Securities and Exchange Commission to repeal its cybersecurity incident public disclosure requirements. Five US banking groups led by the American Bankers Association asked the regulator to remove its rule in a May...
Metaplanet Buys Another 1,004 Bitcoin, Lifts Holdings to Over $800M Worth of BTC
19.5.2025
The average purchase price for this latest tranche was $103,873 per bitcoin, according to a Monday disclosure
Argentine Judge Orders Financial Disclosure of President Milei in LIBRA Fraud Case
18.5.2025
Argentine federal judge María Servini has ordered banks to disclose President Javier Milei’s and his sister Karina’s financial records as part of a probe into an alleged LIBRA cryptocurrency fraud tied to millions in losses. Argentine President Milei Skips Mediation as Judge Seeks Financial Records...
Feds deny late disclosure of evidence in Samourai Wallet case
12.5.2025
US federal prosecutors have rebutted claims they suppressed evidence in their case against the co-founders of the crypto mixing service Samourai Wallet, arguing their disclosure of a conversation with Treasury Department staff was made within the required timeframes. In a May 9 letter to...
Samourai Wallet Prosecutors Say Delayed FinCEN Disclosure Wasn’t a Brady Violation
9.5.2025
At most, the late disclosure impacts one of the two charges against Samourai Wallet’s co-founders, prosecutors said in their Friday letter to the judge
Defense Seeks Dismissal in Samourai Wallet Case After FinCEN Disclosure, DOJ Policy Shift
5.5.2025
The legal team for Samourai Wallet co-founders Keonne Rodriguez and William Hill has requested dismissal of criminal charges, citing newly disclosed FinCEN guidance that contradicted prosecutors’ claims and a recent Justice Department policy discouraging “regulation by prosecution” in the crypto...
The SEC Can Learn From the IRS in Making Regulation Simpler for Crypto
2.5.2025
The IRS has relied on voluntary disclosure programs to bring taxpayers into compliance rather than imposing punitive actions upfront. A similar model should be applied to crypto regulation as well, says Miles Fuller, Director of Government Solutions, TaxBit
South Korea’s National Pension Service Eyes Blockchain for $890B Fund's Transactions
7.4.2025
The NPS plans to invite blockchain experts and companies to participate in a preliminary disclosure process before starting a research study
US federal agencies to report crypto holdings to Treasury by April 7
7.4.2025
US federal agencies are expected to disclose their cryptocurrency holdings to the Department of the Treasury by April 7, following an executive order signed by President Donald Trump earlier this year.Citing an unnamed White House official, journalist Eleanor Terrett reported that the deadline...
US federal agencies to report crypto holdings to Treasury by April 7
7.4.2025
US federal agencies are expected to disclose their cryptocurrency holdings to the Department of the Treasury by April 7, following an executive order signed by President Donald Trump earlier this year.Citing an unidentified White House official, journalist Eleanor Terrett reported that the deadline...
Lack of Disclosure on LUNA Costs Galaxy Digital $200 Million
2.4.2025
Galaxy Digital, founded by Michael Novogratz, has agreed to pay $200 million in penalties to resolve allegations that it violated New York laws by promoting the cryptocurrency LUNA without disclosing its financial interests. Galaxy’s LUNA Disclosure Failure Violated NY Laws Michael...