Questions tagged [disclosure-statements]

177 questions

Duffer DDec 26, 2021 · 3 years ago8 answers
Are there any legal ramifications if I refuse to disclose my wallet keys in a cryptocurrency-related court case?
What are the potential legal consequences if I choose not to disclose my wallet keys during a court case related to cryptocurrency?
Cryptocurrency
Legal
Wallet Keys
Kastam RusdiDec 26, 2021 · 3 years ago9 answers
What are some crypto exchanges that do not disclose user information to the IRS?
Can you recommend some cryptocurrency exchanges that prioritize user privacy and do not disclose user information to the IRS?
Crypto Exchanges
User Privacy
IRS
Anuar AbdrakhmanovDec 26, 2021 · 3 years ago7 answers
What are the best cryptocurrency exchanges to order telegram to disclose details about pirating?
I'm looking for the best cryptocurrency exchanges that have a reliable system in place to order telegram to disclose details about pirating. Can you recommend any exchanges that prioritize security and have a good track record in handling such issues?
Cryptocurrency Exchanges
Telegram
Pirating
Om AherDec 26, 2021 · 3 years ago1 answers
How can I use cryptocurrency to order telegram to disclose details about pirating?
I'm interested in using cryptocurrency to incentivize Telegram to disclose details about pirating activities. How can I go about doing this?
Cryptocurrency
Telegram
Pirating
Salleh ehsanDec 26, 2021 · 3 years ago8 answers
Why is it important for a cryptocurrency exchange to disclose its marketable securities in the balance sheet?
What are the reasons behind the importance of a cryptocurrency exchange disclosing its marketable securities in the balance sheet?
Cryptocurrency
Exchange
Marketable Securities
Cleberton LopesDec 26, 2021 · 3 years ago0 answers
Why is it important for cryptocurrency exchanges to disclose their retained earnings as part of stockholders' equity?
Why is it crucial for cryptocurrency exchanges to include their retained earnings as part of stockholders' equity? How does this practice benefit the exchanges and their stakeholders?
Cryptocurrency
Exchanges
Retained Earnings
Christensen LodbergDec 26, 2021 · 3 years ago4 answers
What are the reasons behind Coinbase's requirement to disclose the destination of my BTC?
Why does Coinbase require me to disclose the destination of my Bitcoin transactions? What are the reasons behind this requirement?
Coinbase
Bitcoin
Cryptocurrency
NRBDec 26, 2021 · 3 years ago4 answers
What happens to crypto assets if one spouse fails to disclose them during a divorce?
If one spouse fails to disclose their crypto assets during a divorce, what are the potential consequences and how are these assets typically handled in the legal process?
Crypto Assets
Divorce
Legal Process
ParadoxDec 26, 2021 · 3 years ago9 answers
How can I buy digital currencies without having to disclose my social security number?
Is there a way to purchase digital currencies without providing my social security number? I'm concerned about the security and privacy of my personal information.
Digital Currencies
Privacy
Security
Prashant PatilDec 26, 2021 · 3 years ago5 answers
What are the best practices for YouTubers to disclose their sponsored cryptocurrency content and avoid legal issues?
What are some effective strategies that YouTubers can use to disclose their sponsored cryptocurrency content and protect themselves from potential legal issues?
Cryptocurrency
YouTubers
Sponsored Content
sanjit singhDec 26, 2021 · 3 years ago6 answers
Is there a specific form or document required to fill out FBAR for Binance and disclose my cryptocurrency investments?
I'm wondering if there is a specific form or document that I need to fill out for FBAR when using Binance to disclose my cryptocurrency investments. Can you provide any guidance on this?
Cryptocurrency
FBAR
Binance
Mairym CastroDec 26, 2021 · 3 years ago9 answers
What are the specific sections on the 2020 IRS 1040 form where I should disclose my cryptocurrency transactions?
Can you please provide me with the specific sections on the 2020 IRS 1040 form where I should disclose my cryptocurrency transactions? I want to make sure I am accurately reporting my crypto activities to the IRS.
Cryptocurrency
IRS 1040 Form
Tax Reporting

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