Search Results for: Vrhovno sodišče

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

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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”…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’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…

Russian Media Censor Roskomnadzor Blocks Major Crypto News Website

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

Vrhovno sodišče v Venezueli navaja, da ima Sunacrip strateško vlogo, Razveljavi prejšnji stavek

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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…

Rusko sodišče potrdilo naloge za aretacijo 3 Ustanovitelji podjetja Finiko

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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…

Salvadorsko računsko sodišče bo preiskalo vladne nakupe bankomatov za bitcoine, Gradnja kioska Chivo

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

Generalni državni tožilec New Yorka zaprl platformo za trgovanje s kripto Coinseed, ki je vlagatelje ogoljufala za milijone

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Generalna državna tožilka New Yorka Letitia James je zagotovila sodni nalog za zaprtje borze kriptovalut Coinseed. Tudi vrstni red “trajno postavi sodnega upravitelja za pridobitev, varovalo, in vrniti vsa vložena sredstva in s katerimi se trguje” menjava. Newyorški odvetnik…