Search Results for: legal proceedings

Valgevene on konfiskeerinud miljoneid dollareid krüptovarana, Juhtivuurija väidab

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Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies Allegedly Help…

Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency

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Implementing a recently signed presidential decree, the government of Belarus has introduced a procedure allowing the state to seize digital currency holdings. The move will grant law enforcement authorities in Minsk powers to seize crypto assets linked to illegal activities. Justice…

Onecoini ohvrid esitavad Bulgaariale avalduse varade arestimise ja hüvitise saamiseks

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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…

SEC viivitused 4 Bitcoini ETF-i tähtajad – regulaator "leib, et on asjakohane määrata pikem ajaperiood"

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Reedel, USA. Väärtpaberi- ja börsikomisjon (SEC) has delayed four bitcoin exchange-traded funds (ETF) deadlines for another 45 päevadel. The regulator notes that the entity needs more time to decide on the ETF applications. Global X, Kryptoin, Valkyrie, Tarkusepuu…

SEC eitab teabevabaduse seaduse taotlust sidumisdokumentide kohta

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Septembril 24, the staff writer for The New Republic, Jacob Silverman, tweeted about a Freedom of Information Act (FOIA) request he filed that was ultimately denied. On the social media platform, Silverman wrote that he got Securities and Exchange Commission…

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

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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…

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