court

The ex-wife of the ex-chairman of the Supreme Court Knyazev sued him for part of his property

The ex-chairman of the Supreme Court of Ukraine Vsevolod Knyazev divided property with his ex-wife. Before this, all of Knyazev’s property and accounts were seized by the Ministry of Justice...

7 months ago

Corruption in the Cabinet of Ministers of Ukraine

The court chose preventive measures for three accomplices of the Minister of Agricultural Policy Nikolai Solsky. Judges of the High Anti-Corruption Court (HACC) chose preventive measures even...

8 months ago

SEC warns Uniswap Labs of possible legal action

On April 10, 2024, the US Securities and Exchange Commission (SEC) warned the decentralized exchange Uniswap of possible legal action.…

8 months ago

Match systems-Garantex: power crypto mafia in action

We are publishing an investigation into the activities created by retired employees of the FSB of the Russian Federation and the Ministry of Internal Affairs of the Russian Federation, Match systems companies, also known as Plain chain. They…

8 months ago

Court rejects motion to dismiss SEC lawsuit against Gemini and Genesis

US Federal Judge Edgardo Ramos rejected a motion to dismiss the US Securities and Exchange Commission's (SEC) lawsuit against the program...

9 months ago

The court found Binance guilty. The exchange will pay a fine of $4.3 billion

Federal Judge Richard Jones approved a plea agreement for cryptocurrency exchange Binance. The company will pay a fine of $4.3 billion. About...

10 months ago

The chief doctor in Kharkov earned more than 1.5 million hryvnia from COVID-19: did the court punish

The times of feather grass were not a crisis for everyone. The chief doctor of Kharkov City Hospital No. 25 prescribed a “Covid” supplement in the amount of 300% of…

10 months ago

State registrar on trial for illegal property registration

Illegal re-registration of non-residential premises controlled by Rosatom - the state registrar will be tried The state registrar will be tried for the illegal re-registration of non-residential premises...

10 months ago

The court decided not to arrest the estate donated to the son of the Lvov head of the TCC: will they soon apologize?

The Shevchenkovsky District Court of the city of Lvov considered the case of a donated house to the son of the head of the Lvov TsK Andrey Dubovoy Vladislav. At the end of January...

11 months ago

Odessa judge Svetlana Zheleznaya rejects requests from the injured party in a major case

The Odessa Economic Court is considering case No. 916/2951/23 dated July 12, 2023, where Dinare LLC demands that the TsZI LLC return real estate worth 42…

11 months ago

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