Court Cases | ForkLog

ForkLog 9 20.12.2023

U.S. grand jury returns indictment against founder of five cryptocurrency scam projects

A federal grand jury in Phoenix, Arizona, returned an indictment on charges of fraud and money laundering against the founder of the mining company Dunamis Global Technologies.

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ForkLog 17 19.12.2023

Montenegrin court overturns Do Kwon extradition ruling

The Montenegrin Court of Appeals overturned the extradition ruling for Terraform Labs co-founder Do Kwon to U.S. or South Korean authorities.

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ForkLog 7 19.12.2023

Binance to pay $2.7 billion under CFTC settlement

A US court approved a global settlement between Binance and the CFTC. The exchange will pay $1.35 billion as a civil penalty and return $1.35 billion of ill-gotten commissions.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 10 18.12.2023

FTX unveils plan to return customer funds

FTX filed an amended restructuring plan under which assets would be valued at the rate on the date of the bankruptcy filing — November 11, 2022.

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ForkLog 13 17.12.2023

Bitzlato founder seeks release from custody

The founder of the Bitzlato crypto-exchange platform Anatoly Legkodymov has filed a petition for release from custody.

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ForkLog 23 15.12.2023

SafeMoon DeFi Project Files for Bankruptcy

On December 14, SafeMoon's attorney Mark Rose filed for bankruptcy for the DeFi project.

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ForkLog 18 14.12.2023

Gemini Earn Clients Will Receive Only 61% of Assets Under Restructuring Plan

Gemini Earn users would recover only 61% of the value of lost assets under the worst-case scenario, according to the restructuring plan.

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ForkLog 22 14.12.2023

Binance challenges SEC lawsuit’s legality

On December 12, Binance filed two filings in the case against the U.S. Securities and Exchange Commission, alleging the agency's actions were improper.

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ForkLog 10 13.12.2023

Detention of Do Kwon Extended in Montenegro

The Montenegrin court kept Terraform Labs founder Do Kwon in prison until February 15, 2024, at the request of the United States.

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ForkLog 10 12.12.2023

In Russia, cryptocurrency-related convictions have risen sixtyfold.

The number of Russian court sentences in economic cases related to cryptocurrencies rose by nearly 5,000% between 2017 and 2021.

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ForkLog 10 12.12.2023

SBF Lawyer: Winning the Case Was ‘Almost Impossible’

David Mills, head of the legal team for FTX founder Sam Bankman-Fried (SBF), said that the odds of winning the fraud trial were virtually zero.

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ForkLog 7 12.12.2023

IRS seeks $24 billion in taxes from FTX

FTX lawyers are appealing the IRS's 'absurd' demand that the exchange pay $24 billion — three times larger than its obligations to customers.

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