Cryptopolitan on MSN1h
Hong Kong court filings show Justin Sun bailed out TUSD stablecoin issuer after losing $450M reserves
According to a Hong Kong court filings, Justin Sun stepped in to bail out Techteryx’s TrueUSD (TUSD) stablecoin after it saw ...
JD Supra2h
The Corporate Transparency Act: FinCEN Removes Reporting Reqs for US Companies and Persons, Sets New Deadlines for Foreign Companies
In a press release issued on March 21, 2025, FinCEN issued an interim final rule (IFR) revising the definition of “reporting company” to mean ...
BusinessMirror7h
SEC inks data-sharing deal with DBM
The Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership information with the ...
JD Supra7h
Corporate Transparency Act – New Interim Final Rule
The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule with respect to ...
Bernews12h
UK Parliament: Q&A On Beneficial Registers
The topic of overseas territories implementing public registers of beneficial ownership continues to be discussed in the ...
PEP dealmaker throws weight behind shareholder transparency start-up
A Sydney-based fintech is seeking to pull back the curtain on the identity of public company institutional shareholders and has secured the backing of seasoned dealmaker Pacific Equity Partners ...