Search Results for: Supreme Court

Bahamas Regulator Appoints ‘Big Four’ Auditor PWC as Joint Provisional FTX Liquidator

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11月に. 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”…

オンチェーンデータにより、アラメダがFTX上場の1か月前に特定のトークンを取得していたことが判明

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ブロックチェーン分析会社Argusからのレポートによると, サム・バンクマン＝フライド’の取引会社アラメダ・リサーチがFTX.com上場に先立ってトークンを取得. 報告書は、アラメダが大まかに買収したと主張している $60 デジタル資産がスケジュールされる前に数百万相当のトークン…

ロシアのメディア検閲官Roskomnadzorが主要な暗号ニュースのウェブサイトをブロック

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Bits.media, a leading news outlet in Russia’の暗号空間, has been blocked by Russia’s telecom and mass media watchdog, ロスコムナゾール. The site is now inaccessible through most Russian internet providers, the online edition announced, stating it intends to contest the measure….

ベネズエラの最高裁判所Sunacripは戦略的役割を果たしています, Voids EarlySentence

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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…

ロシアの裁判所は逮捕状を確認します 3 Finikoの創設者

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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…

政府のビットコインATM購入を調査するサルバドール裁判所, Chivoキオスク建設

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

ニューヨーク州検事総長は、投資家を数百万人からだまし取った暗号取引プラットフォームのコインシードをシャットダウンします

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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…