Bahamas Regulator udnævner 'Big Four' revisor PWC som Joint Provisional FTX Liquidator

Den nov. 14, 2022, Securities Commission of the Bahamas (SCB) offentliggjort en pressemeddelelse, der forklarer 'Big Four' revisionsfirmaet PWC (Pricewaterhousecoopers) er udpeget som foreløbig likvidator i FTX-undersøgelsen. SCB detaljerede, at "i betragtning af størrelsen"…

Russisk domstol bekræfter arrestordrer for 3 Finikos grundlæggere

Tatarstans highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three

Salvadoranske Revisionsret for at undersøge regeringens Bitcoin ATM-køb, Chivo Kiosk Construction

According to reports stemming from the Salvadoran Court of Accounts, the regulatory body is planning to investigate the governments bitcoin automated teller machine (ATM) purchases and Chivo kiosk construction. The investigation follows the recent protest in El Salvador against the adoption