Search Results for: судебное дело

Бывший разработчик Monero Спаньи освобожден из тюрьмы США, Обязательства по рассмотрению обвинений в мошенничестве

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Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary confinement.” The developer’s release was prompted by the failure of South African authorities “to make a timely submission in support of…

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…

Сообщается, что экс-глава криптобиржи Wex арестован в Польше, Казахстану грозит экстрадиция

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Дмитрий Васильев, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…