Court orders disclosure of Globix director’s bank accounts
Archive image of Gibraltar's Supreme Court. Photo by Johnny Bugeja.
The Supreme Court warned on Thursday that the director of collapsed cryptocurrency trading platform Globix could face sanctions if he fails to provide evidence to the court at a hearing due to be scheduled later this month. The warning came as Puisne Judge Liam Yeats also ordered two Gibraltar banks to provide statements of accounts...
Continue Reading
Register free to get 10 premium articles/month.
Register NowSubscribe to get unlimited access
Subscribe NowAlready a subscriber? Login here