Cour suprême

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

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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”…

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

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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…

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

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