Tag: disclosure
Banking groups ask SEC to drop cybersecurity incident disclosure rule
American banking and financial industry advocacy groups have petitioned the Securities and Exchange Commission to repeal its cybersecurity incident pu [...]
Feds deny late disclosure of evidence in Samourai Wallet case
US federal prosecutors have rebutted claims they suppressed evidence in their case against the co-founders of the crypto mixing service Samourai Walle [...]
Feds deny late disclosure of evidence in Samourai Wallet case
US federal prosecutors have rebutted claims they suppressed evidence in their case against the co-founders of the crypto mixing service Samourai Walle [...]
Selective disclosure is making it increasingly difficult to trade
The market has an insider trading problem, or at least the perception of one.This administration started with a memecoin pump and it's been downhill f [...]
Signal Chat Disclosure Poses Early Test for F.B.I. and Justice Dept.
Whether the agencies open an investigation will bring into sharp relief the intended approach of their leaders, Kash Patel and Pam Bondi, who promised [...]
SEC acting chair voted against suing Elon Musk over Twitter stock disclosure
The acting chair of the United States Securities and Exchange Commission has reportedly voted against the agency suing Elon Musk over the billionaire’ [...]
Trump Made $300,000 for Endorsing Bible, Financial Disclosure Shows
Donald J. Trump also listed $100 million in liabilities over judgments he owes in civil cases, and over $1 million in crypto holdings as he courts the [...]
The BIS Basel Committee Approves Disclosure Framework for Banks’ Crypto Exposures
"These revisions aim to further promote a consistent understanding of the standard, particularly regarding the criteria for stablecoins to receive a p [...]
Leading Crypto-Policy Academic in Washington to Open Disclosure Firm Bluprynt
Following a $1.7 million early funding round, Brummer said the company is backed by Dan Schulman, the former PayPal CEO of PayPal; Jules Kroll, the fo [...]
Airlines challenge Biden administration fee disclosure rule
Aerial view of United Airlines passenger planes docked in a terminal of Newark Airport in Newark, New Jersey, on May 11, 2024. Charly Triballeau | Afp [...]
N.S.A. Disclosure of U.S. Identities in Surveillance Reports Nearly Tripled in 2023
The sharp increase of so-called unmaskings, to more than 31,300 times, arose from attempts by foreign hackers to infiltrate the computer systems of cr [...]
U.S. SEC’s Gensler Says Crypto Firms Skip Public Disclosures by Dodging Registration
Gensler, whose tenure atop the agency has been marked by a legal crusade against what he argues is a largely noncompliant industry, suggested that dig [...]
Judge Rules Against Corporate Transparency Act Disclosure Provision
An Alabama judge barred the government from collecting certain company ownership data to help the Treasury Department identify money launderers, and c [...]
Congress Orders U.F.O. Records Released but Drops Bid for Broader Disclosure
A newly passed measure directs the National Archives to collect documents related to U.F.O.s and disclose confidential records within 25 years but sto [...]
Canadian Regulator Seeks Feedback on Disclosure Rules for Bank Crypto Exposures
The country hopes to align local requirements with those proposed by international banking regulators.
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