Search Results for: Bundesgerichtshof

Das unveröffentlichte Album des Wu-Tang-Clans wechselt von Martin Shkreli zu einem NFT-Kunstkollektiv

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After fighting in court since 2015, the former hedge fund manager Martin Shkreli was sentenced to seven years in prison for conspiring to commit securities fraud and he was forced to pay $7.4 million in fines. One of Shkreli’s prized possessions,…

SEC lehnt Anfrage nach Informationsfreiheitsgesetz in Bezug auf Tether-Dokumente ab

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Im September 24, the staff writer for The New Republic, Jacob Silverman, tweeted about a Freedom of Information Act (FOIA) request he filed that was ultimately denied. On the social media platform, Silverman wrote that he got Securities and Exchange Commission…

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…