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”…

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…