Search Results for: Court of Accounts

India külmutas Peter Thieli toetatud Vauldi krüpto- ja pangavarade väärtuse $46 Miljon

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India’s Enforcement Directorate (ED) has frozen crypto exchange Vauld’s crypto and bank assets worth about INR 370 crore ($46,439,181). Vauld halted deposits and withdrawals last month. The Indian law enforcement agency is reportedly investigating more than 10 krüptovaluutabörsid. Indian Authority…

Saksa krüptobörsi Nuri maksejõuetuse failid

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Cryptocurrency exchange Nuri has filed for insolvency, reportedly becoming Germany’s first fintech to take the step in a challenging year for startups in the industry. Customer access to the platform’s services and their funds will not be affected, the company assured….

Kenyan Central Bank Orders Financial Institutions to Stop Dealing With Two Nigerian Fintechs

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In a letter addressed to the CEOs of financial institutions, the Central Bank of Kenya (CBK) has said financial institutions operating in the country must cease and desist from dealing with two Nigerian fintechs, Flutterwave and Chipper Cash. The letter reiterates…

Celsiuse kliendid paluvad pankrotikohtus krüptosüsteemi vabastamist, Üks klient vajab toidu lauale panemiseks raha

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After the crypto lender Celsius filed for bankruptcy protection on July 13, the company recently contacted customers and explained that an employee from one of the firm’s vendors accessed a list of Celsius client emails, and the email addresses were “transferred…

Tesla tegevjuht Elon Musk lõpetab ametlikult oma tegevuse $44 Miljardi Twitteri tehing – Twitter ähvardab kohtuasja

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Tesla CEO Elon Musk has formally informed Twitter that he is terminating his $44 billion bid to buy the social media platform. “Twitter is in material breach of multiple provisions” of the agreement, Musk’s lawyer explained. Musk Ending Deal With Twitter…

Argentina maksuagentuur suurendab digitaalse rahakoti konfiskeerimist

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The Argentinian Tax Agency, the AFIP, has ramped up the seizures of digital wallets of taxpayers in the country. The institution managed to seize more than 1,200 digital wallets of taxpayers that had debts and didn’t have a bank account, või…

$540 Miljoni väärtuses "magavaid Bitcoine". 2014 Liikumine – BTC võib olla seotud Cryptsy Theftiga

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märtsil 29, blockchain parsers caught a sequence of 11 transactions totaling 11,325 bitcoin moving from unknown wallets created in 2014, to a great number of recipient addresses. Lisaks, the stash of bitcoin worth $540 million today is possibly linked to…

Venemaa võtab vastu seaduse, mis lubab riigil arestida ebaseaduslikke rahalisi vahendeid, Ametnike digitaalsed varad

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The State Duma of Russia, parlamendi alamkoda, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including cryptocurrency. The state may attempt to seize the assets through court if…

Poolas vabastati endine krüptobörsi Wexi juht

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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…