Nigeria demands Binance disclose top users, executives remain detained
Nigeria is actively seeking information from Binance regarding its top 100 users in the country and all transaction history spanning ...
Tag: disclose
SEC Cracks Down On Van Eck For Failing To Disclose Influencer Involvement In ETF Launch
American investment advisers, VanEck Associates, have been formally penalized by the United States Securities and Exchange Commission (SEC) for violating ...
New Binance chief refuses to disclose global headquarters’ location
Keep knowledgeable with free updatesMerely signal as much as the Cryptocurrencies myFT Digest -- delivered on to your inbox.The brand ...
HMRC urges crypto holders to disclose gains
Unlock the Editor’s Digest without costRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly e-newsletter.Crypto asset ...
South Korea to ask firms to disclose crypto holdings from 2024
The South Korean authorities is constant to develop tighter laws focusing on the cryptocurrency trade with the introduction of latest ...
Kraken ordered by court to disclose user data to IRS for tax compliance
A federal courtroom ordered crypto trade Kraken to show over account and transaction info to the Inner Income Service (IRS), ...