Russian Court Confirms Arrest Warrants for 3 Finiko Founders

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

Väidetavalt arreteeriti Poolas Wexi krüptobörsi endine juht, Seisab silmitsi Kasahstanile väljaandmisega

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

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 miljonit. The Department of Justice (DOJ) ütles…

Kolm suurt krediidiagentuuri kritiseerivad El Salvadori Bitcoini kasutuselevõttu – S&P Global hoiatab "vahetute negatiivsete tagajärgede" eest

All of theBig Threecredit agencies have said that El Salvadors adoption of bitcoin could affect the countrys credit rating in a negative manner. After both Moodys and Fitch Ratings published reports on the matter in El Salvador, S&P Globaalne…

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

NY Attorney General Shuts Down Crypto Trading Platform Coinseed That Cheated Investors out of Millions

New York Attorney General Letitia James has secured a court order to shut down cryptocurrency exchange Coinseed. The order alsopermanently appoints the court receiver to obtain, safeguard, and return all assets invested and traded throughthe exchange. New York Attorney