Search Results for: Верховный суд

Регулятор Багамских островов назначил аудитора «большой четверки» PWC совместным временным ликвидатором 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”…

Данные Onchain показывают, что Alameda приобрела определенные токены за месяц до листинга на FTX

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According to a report stemming from the blockchain analytics firm Argus, Сэм Бэнкман-Фрид’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…

Цензор российских СМИ Роскомнадзор заблокировал крупный новостной сайт Crypto

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Bits.media, a leading news outlet in Russia’криптопространство, 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….

Кошелек Wasabi начнет цензурировать транзакции Coinjoin, Кошелек Wasabi начнет цензурировать транзакции Coinjoin

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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…

Российский суд подтвердил ордера на арест 3 Основатели Финико

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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…

Счетная палата Сальвадора расследует покупку правительством биткойн-банкоматов, Чиво Киоск Строительство

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

Генеральный прокурор Нью-Йорка закрывает платформу для торговли криптовалютой Coinseed, которая обманула инвесторов на миллионы

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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…