Dutch Court Orders Binance to Disclose User Identity in €186,000 Fraud Case
A Dutch court docket ordered Binance to reveal the id of an account holder linked to a €186,000 rip-off. The ...
Tag: disclose
SEC Cracks Down On Van Eck For Failing To Disclose Influencer Involvement In ETF Launch
American funding advisers, VanEck Associates, have been formally penalized by the US Securities and Alternate Fee (SEC) for violating transparency ...
Bitwise Becomes First U.S. Spot Bitcoin ETF to Disclose BTC Holding Addresses
Bitwise, a number one cryptocurrency asset administration agency, has set a brand new precedent by turning into the primary U.S. ...
South Korea to disclose top officials’ crypto holdings in 2024 as new crypto exchange launches
South Korea transforms transparency: 5,800 officers disclose belongings, incl. crypto, through PETI. Pullix disrupts crypto alternate norms: PLX token presale, ...
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Quantoz Debuts Two Stablecoins EURQ and USDQ: Tether, Kraken, Fabric Ventures Back Launch
Quantoz Funds, a Netherlands-based Digital Cash Establishment (EMI), introduced the launch of two MiCAR-compliant stablecoins – EURQ and USDQ. Launched...
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