Nigeria intensifies probe into Binance with court-ordered data disclosure
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South Korea Introduces Mandatory Crypto Disclosure for High-Ranking Officials
South Korea has taken a significant step towards increasing transparency and integrity within its public sector. Starting next year, high-ranking...
Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes
Spanish citizens must disclose crypto holdings exceeding 50,000 euros (about $55,000) held on foreign platforms for tax purposes starting January...
US trustee objects to amended disclosure statement in Genesis bankruptcy
A trustee for the US government filed an objection to an amended disclosure statement in the Genesis bankruptcy. William Harrington,...
Basel Committee to consider disclosure requirements for banks’ crypto assets
The fallout from the banking crisis earlier this year continues as the Basel Committee on Banking Supervision considers requiring banks...
Biden administration rumored to be working on executive order requiring disclosure of outsized power consumption
An executive order from the Biden administration could compel cloud computing companies to report excess power usage to the U.S....
Court greenlights Celsius creditor vote with approval of disclosure statements
Celsius received court approval on its disclosure statements detailing a plan to sell assets to Fahrenheit, according to court documents...
BlockFi’s Disclosure Statement Receives Conditional Approval By US Bankruptcy Court
Bankrupt crypto lender, BlockFi revealed that the US Bankruptcy Court for the District of New Jersey has conditionally approved its...
NYC Mayor to Amend his Financial Disclosure Form After Failing to Include Crypto Holdings (Report)
Eric Adams – the mayor of New York City – has reportedly pledged to amend his annual financial disclosure form...
NYC Mayor Adams deems bitcoin not a security in disclosure mishap
New York City Mayor Eric Adams, who converted paychecks to crypto and angled the city as an industry hotspot, erred...