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

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”

Tribunal ruso confirma órdenes de arresto para 3 Fundadores de Finiko

Tatarstans 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

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