Rep. Brandon Gill (R-TX) failed to properly disclose up to $500,000 in Bitcoin purchases within the 45-day window mandated by federal law, …
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Tag:
Disclosure
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Regulation
LIBRA case judge orders full disclosure of Javier Milei bank accounts
by shayaanby shayaanAn Argentinian judge has ordered Javier Milei’s bank secrecy privileges to be revoked amidst an ongoing case probing the dealings of the …
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Markets
Samourai Wallet Prosecutors Say Delayed FinCEN Disclosure Wasn’t a Brady Violation
by shayaanby shayaanProsecutors in the Samourai Wallet case have denied accusations that they suppressed critical evidence in their criminal case against the crypto mixing …