Search Results for: Tribunal

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…

Exjefe de Wex Crypto Exchange supuestamente arrestado en Polonia, Se enfrenta a la extradición a Kazajstán

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Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…

US Court Sentences Cryptocurrency Hedge Fund Founder to 7.5 Years in Prison

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The founder of two cryptocurrency hedge funds in New York, Stefan Qin, has been sentenced to 7.5 years in prison and three years of supervised release. He is also ordered to forfeit about $55 millón. The Department of Justice (DOJ) dijo…

Las tres grandes agencias de crédito critican la adopción de Bitcoin en El Salvador — S&P Global advierte sobre "implicaciones negativas inmediatas"

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All of the ‘Big Three’ credit agencies have said that El Salvador’s adoption of bitcoin could affect the country’s credit rating in a negative manner. After both Moody’s and Fitch Ratings published reports on the matter in El Salvador, S&P Global…

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…