Search Results for: Supreme Court

El regulador de Bahamas nombra al auditor PWC de los 'cuatro grandes' como liquidador provisional conjunto de FTX

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en noviembre. 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”…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-frito’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

El censor de medios ruso Roskomnadzor bloquea importante sitio web de criptonoticias

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Bits.media, un medio de comunicación líder en Rusia’espacio criptográfico, has been blocked by Russia’s telecom and mass media watchdog, Roskomnadzor. The site is now inaccessible through most Russian internet providers, the online edition announced, stating it intends to contest the measure….

Tribunal Supremo de Venezuela afirma que Sunacrip tiene rol estratégico, Anula la oración anterior

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The Supreme Tribunal of Justice of Venezuela has stated in a recent sentence that the tasks developed by Sunacrip, the national cryptocurrency and bitcoin mining watchdog, have a strategic significance for the country. The sentence also voids certain resolutions taken in…

Tribunal ruso confirma órdenes de arresto para 3 Fundadores de Finiko

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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…

Salvadoran Court of Accounts to Investigate Government’s Bitcoin ATM Buys, Chivo Kiosk Construction

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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 (Cajero automático) purchases and Chivo kiosk construction. The investigation follows the recent protest in El Salvador against the adoption…

El fiscal general de Nueva York cierra la plataforma de negociación de criptomonedas Coinseed que engañó a los inversores con millones

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New York Attorney General Letitia James has secured a court order to shut down cryptocurrency exchange Coinseed. The order also “permanently appoints the court receiver to obtain, salvaguardia, and return all assets invested and traded through” the exchange. New York Attorney…