Oberster Gerichtshof

Bahamas Regulator Appoints ‘Big Four’ Auditor PWC as Joint Provisional FTX Liquidator

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Am 11. 14, 2022, the Securities Commission of the Bahamas (SCB) published a press release that explains the ‘Big Four’ accounting firm PWC (Pricewaterhousecoopers) has been designated as provisional liquidator in the FTX investigation. The SCB detailed that “given the magnitude”…

Russisches Gericht bestätigt Haftbefehle für 3 Finiko Gründer

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Tatarstan’s 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…

Salvadorianischer Rechnungshof zur Untersuchung der Bitcoin-Geldautomatenkäufe der Regierung, Chivo Kiosk Bau

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