Nvidia Failed to Disclose Cryptomining Revenue Impact in 2018, SEC Says
Without admitting or denying the SEC charges, the chipmaker agreed to pay a $5.5 million dollar fine to settle the affair. Source
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Disclose
US Firms Providing Custody Services Should Account for Crypto Assets as Liability, Disclose Risk, SEC Says
The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies
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India’s Supreme Court Wants GainBitcoin Scam Co-Suspect to Disclose His Wallet Username, Password
Ajay Bhardwaj, the brother of Amit Bhardwaj, the deceased primary suspect in a scam that netted 80,000 stolen bitcoins (valued at approximately Rs 20,000 crores, or $3.8 billion), has been asked to give the details to India's Enforcement Directorate.Mar 28, 2022 at 10:44 a.m. UTCSupreme Court of India
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UK Set to Disclose Plans for Regulating Crypto in Coming Weeks: CNBC
UK Set to Disclose Plans for Regulating Crypto in Coming Weeks: CNBC Original Source
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After Fed Members Disclose Million-Dollar Stock Trades Fed’s Powell Initiates Ethics Inquiry – Economics Bitcoin News
The Federal Reserve chairman Jerome Powell has directed his staff to start an ethics inquiry into the financial activities of Fed members, as a number of senior central bank officials are being questioned for their investments. Reports indicated last week that the president of the Dallas Federal Reserve branch, Robert
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Bittrex Won’t Disclose Why It Withdrew Support for Dash, Zcash, Monero
Numerous exchanges, like Bittrex, have delisted coins that have features to protect user privacy.Explanations of why they’ve done so have been vague or non-existent.It has set up clashes between the exchanges and Zcash, Monero and Dash over whether there is actually regulatory pressure to do so. There is a question that
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FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of $10K+
The Financial Crimes Enforcement Network (FinCEN), the U.S. Treasury Department wing tasked with monitoring potential legal violations of domestic financial laws, wants Americans to report if they have more than $10,000 in cryptocurrencies with foreign financial or virtual asset service providers.FinCEN announced its intention to amend the Bank Secrecy Act’s
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Israelis Must Now Disclose Crypto Holdings: Report
Dozens of Israelis who own digital currencies have recently received notification telling them they must fully disclose their assets for taxation purposes. Source
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South Korean Crypto Firms Must Disclose Users’ Identities Under Planned Law Change
South Korea’s Financial Services Commission (FSC) is seeking legal amendments that would make it mandatory for virtual asset service providers (VASPs) within the country to report the names of their customers.According to a press release from the financial watchdog on Wednesday, a proposed update to the Act on Reporting and
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Developers of Ethereum DEX Protocol AirSwap Disclose Critical Exploit
Ethereum (ETH) decentralized exchange protocol AirSwap’s developers announced that they have discovered a critical vulnerability in the system’s new smart contract.AirSwap’s team announced its findings and a possible solution for all potentially affected users in a Medium post published on Sept. 13.A limited vulnerabilityPer the release, on Sept. 12
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