Search Results for: Cour suprême

Le régulateur des Bahamas nomme l'auditeur des «quatre grands» PWC en tant que liquidateur provisoire conjoint de FTX

par

On Nov. 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”…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

par

According to a report stemming from the blockchain analytics firm Argus, Sam Bankman Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

Le censeur des médias russe Roskomnadzor bloque un important site Web d'informations sur la cryptographie

par

Bits.media, a leading news outlet in Russia’s espace crypto, has been blocked by Russia’s telecom and mass media watchdog, Roskomnadzor. The site is now inaccessible through most Russian internet providers, the online edition announced, stating it intends to contest the measure….

Le Tribunal suprême des États du Venezuela Sunacrip a un rôle stratégique, Annule la peine antérieure

par

The Supreme Tribunal of Justice of Venezuela has stated in a recent sentence that the tasks developed by Sunacrip, the national cryptocurrency and bitcoin mining watchdog, have a strategic significance for the country. The sentence also voids certain resolutions taken in…

Un tribunal russe confirme les mandats d'arrêt pour 3 Fondateurs de Finiko

par

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…

La Cour des comptes salvadorienne enquêtera sur les achats de distributeurs automatiques de bitcoins du gouvernement, Construction de kiosques Chivo

par

According to reports stemming from the Salvadoran Court of Accounts, the regulatory body is planning to investigate the government’s bitcoin automated teller machine (Suggestions de sondages récents) purchases and Chivo kiosk construction. The investigation follows the recent protest in El Salvador against the adoption…

Le procureur général de New York ferme la plate-forme de trading crypto Coinseed qui a trompé des millions d'investisseurs

par

New York Attorney General Letitia James has secured a court order to shut down cryptocurrency exchange Coinseed. The order also “permanently appoints the court receiver to obtain, safeguard, and return all assets invested and traded through” the exchange. New York Attorney…