Search Results for: abogado

Exjefe de Crypto Exchange Wex liberado en Polonia

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Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in Warsaw earlier this month. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland…

Las víctimas de Onecoin solicitan a Bulgaria la incautación de activos y una compensación

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Un abogado que representa a inversores defraudados por la notoria estafa criptográfica Onecoin instó a las autoridades de Bulgaria a actuar en el caso., alegando que el “mundo’El esquema piramidal más grande” sigue operando desde el pais. En una petición ante el Tribunal Constitucional búlgaro…

Mark Cuban Won’t Invest in Bitcoin ETF, Prefers to Buy BTC Directly

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The owner of the NBA team Dallas Mavericks, marca cubana, has said “no” to investing in bitcoin-based exchange-traded funds (ETFs), one of which could start trading next week in the U.S. The Shark Tank star does not see a reason for…

Ex desarrollador de Monero, Spagni, liberado de prisión en EE. UU., Compromisos para abordar las acusaciones de fraude

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Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary confinement.” The developer’s release was prompted by the failure of South African authorities “to make a timely submission in support of…

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…