Search Results for: Supreme Court

Bahamas tillsynsmyndighet utser "Big Four"-revisor PWC till 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 avslöjar att Alameda förvärvade specifika tokens en månad före FTX-listningar

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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…

Rysk mediacensor Roskomnadzor blockerar större kryptonyhetswebbplats

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Bits.media, en ledande nyhetskanal i Ryssland’s kryptoutrymme, har blockerats av Ryssland’s telekom och massmedia vakthund, Roskomnadzor. Sidan är nu otillgänglig via de flesta ryska internetleverantörer, nätupplagan tillkännages, stating it intends to contest the measure….

Supreme Tribunal i Venezuelas stater Sunacrip har en strategisk roll, Ogiltigförklarar tidigare mening

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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…

Rysk domstol bekräftar arresteringsorder för 3 Finikos grundare

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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…

Salvadoranska räkenskapsdomstolen för att undersöka regeringens köp av Bitcoin-bankomat, Chivo Kiosk Construction

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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…

NY justitieminister stänger av kryptohandelsplattformen Coinseed som lurade investerare på miljoner

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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…