Search Results for: sodišče

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…

Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan

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Dmitry Vasiliev, 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…

US Court Sentences Cryptocurrency Hedge Fund Founder to 7.5 Leta v zaporu

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The founder of two cryptocurrency hedge funds in New York, Stefan Qin, has been sentenced to 7.5 years in prison and three years of supervised release. He is also ordered to forfeit about $55 milijonov. The Department of Justice (DOJ) rekel…

The Big Three Credit Agencies Critique El Salvador’s Bitcoin Adoption — S&P Global Warns of ‘Immediate Negative Implications’

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All of the ‘Big Three’ credit agencies have said that El Salvador’s adoption of bitcoin could affect the country’s credit rating in a negative manner. After both Moody’s and Fitch Ratings published reports on the matter in El Salvador, S&P Global…

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…