Court Cases | ForkLog

ForkLog 14 24.09.2020

Court finds no wrongdoing in revealing Kraken’s physical address by former employee

Federal judge Maxine M. Chesney dismissed Payward Inc.'s suit against its former employee Nathan Peter Runyon. According to Cointelegraph.

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ForkLog 9 23.09.2020

Dark Overlord hacker sentenced to five years in U.S. federal prison

The UK resident Nathan Wyatt pleaded guilty to theft of personal data and carrying out cyberattacks. He also confirmed his involvement with the hacking group The Dark Overlord, according to the U.S. Department of Justice.

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ForkLog 19 22.09.2020

Khakassia’s top narcotics officer jailed for eight years for a bitcoin-bribe

The former head of the Khakassia Interior Ministry's drug-control department has been found guilty of receiving a bribe in cryptocurrency worth 52,000 rubles and of disclosing state secrets. The press service of the Investigative Committee of Krasnoyarsk Krai said.

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ForkLog 26 22.09.2020

Craig Wright denied summary judgment in Kleiman v. Wright over 1.1 million BTC

The U.S. District Court for the Southern District of Florida denied Craig Wright's motion for summary judgment in Kleiman v. Wright. A hearing is set for January 4, 2021.

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ForkLog 22 18.09.2020

Court Orders Bitfinex and Tether to Hand Over Documents to New York Attorney General

The cryptocurrency exchange Bitfinex and Tether must hand over to the New York Attorney General documents on mutual financial operations. CoinDesk reports on the state Supreme Court's decision.

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ForkLog 32 15.09.2020

Fisco sues Binance over alleged role in Bitcoin laundering

The Japanese cryptocurrency exchange Fisco accused Binance of inaction in laundering assets stolen in 2018 from the Zaif exchange. The suit has been filed in the Northern District of California.

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ForkLog 13 15.09.2020

French court remands Alexander Vinnik in custody until the start of the main hearings

During the preliminary hearings, Russian national Alexander Vinnik asked the French court to release him from custody to see his wife. The court rejected the request, his lawyer Frédéric Belo told TASS.

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ForkLog 8 14.09.2020

Paris court opens preliminary hearings in the Vinnik case

On Monday, a Paris court began preliminary hearings in the case of Alexander Vinnik, accused in France of money laundering and extortion. RIA Novosti reports.

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ForkLog 18 11.09.2020

Singapore Bitcoin broker jailed for $267,000 theft; three-year sentence and 12 strokes of the cane

A Singapore court delivered a sentence in the case of the 29-year-old cryptocurrency broker Yaromela Ji Ming Li. Li was charged in connection with the theft of $267,000, according to The Strait Times.

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ForkLog 13 10.09.2020

Ripple accuses YouTube of inaction against scammers

Ripple accuses YouTube of deliberate inaction and challenges the assertion that the video hosting service knew nothing about the scammers on the platform. CoinDesk reports this.

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ForkLog 17 10.09.2020

AT&T suit over $200m payout to bitcoin investor Terpin dismissed

The Central District of California dismissed the suit by BitAngels founder Michael Terpin against telecoms giant AT&T seeking damages, writes CoinDesk.

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ForkLog 24 09.09.2020

Beijing court dismisses Bitmain’s $30m claim against Poolin mining pool

A court in Beijing dismissed Bitmain's appeal against the Poolin mining pool, but ordered its co-founders to pay a fine. According to CoinDesk.

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#Court Cases