裁判所

ロシアで起きている暗号関連の訴訟, 刑事事件は増加します 40%

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Courts in Russia are hearing a growing number of cases around crypto assets, a new study has shown. About two-thirds of them have been launched under provisions of the country’s Criminal Code but civil cases represent a large share as well….

ポーランドでリリースされた暗号交換Wexの元ヘッド

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ロシアの暗号通貨取引所 Wex の元最高経営責任者, ドミトリー・ヴァシリエフ, 今月初めにワルシャワでの逮捕から解放されました. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland…

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…