Tag: financial disclosure
SEC Takes Unique Approach to Serve Binance CEO Amid Legal Battle
The SEC seeks alternative service to summon Binance CEO Changpeng Zhao in a lawsuit over unregistered securities operations.
SEC Goes After Binance’s Zhao: The Quest for Alternative Service
The SEC seeks alternative service for Changpeng Zhao, Binance CEO. Legal summons amid unregistered securities claims raises eyebrows.
South Korea Moves to Regulate Virtual Assets Amid Political Scandal
South Korea aims to amend ethics law to include cryptocurrency disclosures, driven by a political scandal involving a former lawmaker’s alleged crypto cash-out.
Biden’s Team Tightens Crypto Regulations: LaBolt’s Role Clarified
President Biden restricts LaBolt from crypto matters, while he advises on regulations, amid rising interest in digital assets.
Alex Mashinsky’s Controversial $10 Million Withdrawal Before Celsius Bankruptcy: What You Need to Know
Explore the details surrounding Alex Mashinsky’s $10 million withdrawal from Celsius before its bankruptcy. What does it mean for creditors?
Illinois Rep. Marie Newman Steps into Crypto: A Bold Move in a Digital Age
Illinois Rep. Marie Newman has invested in crypto, revealing the shift in Congress. Explore her investments and their implications.
Senator Ted Cruz Takes a Crypto Plunge: The Bitcoin Buy that Could Shake Things Up
Senator Ted Cruz dives into Bitcoin, investing $15k to $50k as crypto buzz swells in Texas.
New Guidelines for Government Officials on NFT Investment Disclosure
OGE issues legal advisory requiring U.S. officials to disclose NFT investments. Key reporting requirements and implications included.
Tether’s Reserves Decline: A Look into USDT Stablecoin’s Financial Shift
Tether’s reserves drop dramatically, raising questions about stability amidst shifting allocations. Explore the latest financial revelations.
BlockFi’s Financial Fiasco: A $1.2 Billion Slip-Up
BlockFi reveals financial mayhem with $1.2 billion assets lost amid FTX and Alameda’s chaos. Dive into the drama and discover more.