Court Cases | ForkLog

ForkLog 20 24.11.2023

Lawyers challenge motion to bar Changpeng Zhao from leaving the United States

CZ's legal team representing former Binance chief Changpeng Zhao filed an objection to prosecutors' motion to revisit his current release terms.

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ForkLog 12 24.11.2023

Montenegro court approves extradition of Do Kwon

A court in Podgorica (the capital of Montenegro) has ruled in favour of extraditing Terraform Labs founder Do Kwon.

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ForkLog 11 23.11.2023

Former Russian police officer jailed for 12 years for Bitcoin bribe

The former head of the narcotics control department for the Republic of Mordovia was found guilty of receiving bitcoins as a bribe.

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ForkLog 17 23.11.2023

Netflix director buys Dogecoin instead of filming a series, nets $27m

Carl Erik Rinsch, the director of 47 Ronin, received funding from Netflix to shoot a new series and used part of it to buy Dogecoin.

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ForkLog 14 23.11.2023

Prosecutors seek to bar CZ from leaving the United States

Former Binance CEO Changpeng Zhao must remain in the United States until the verdict in his case on February 23, 2024, according to prosecutors’ motion.

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ForkLog 54 22.11.2023

How Binance Lost the U.S.: A Timeline of the Regulators’ Confrontation

The summer for Binance began with the SEC's lawsuit, and autumn ended with a $4.3 billion fine. ForkLog recalls the difficult six months for the exchange and highlights the key events.

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ForkLog 37 22.11.2023

Binance founder Changpeng Zhao released on $175 million bond

The court released Binance founder Changpeng Zhao (CZ) from custody on a $175 million bond.

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ForkLog 26 21.11.2023

Changpeng Zhao to pay $50 million under U.S. DOJ settlement

Binance will pay $1.81 billion over 15 months, and $2.51 billion as part of the settlement with the U.S. Department of Justice. Meanwhile, the exchange’s head Changpeng Zhao (CZ) will personally pay $50 million.

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ForkLog 24 21.11.2023

Media: Changpeng Zhao to step down as Binance to pay $4.3 billion in penalties

The U.S. Department of Justice plans to announce separate but related enforcement actions in the Binance case.

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ForkLog 9 21.11.2023

Celsius poised to become a mining company if SEC approval is granted

Celsius Network will focus solely on cryptocurrency mining after restructuring. This will be possible if the amended plan is approved by the SEC.

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ForkLog 11 21.11.2023

Media highlight comedian Alexander Revva’s role in the Derevyanko crypto-company case

The showman Alexander Revva could become a key witness in the case involving Pavel Derevyanko and Grigory Muluzian's crypto company, as he owned the bot used to execute the deals.

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ForkLog 7 21.11.2023

Expert explains case of cryptocurrency realization to settle debts in Russia

Cooperation between Bitcoin exchanges and bankruptcy trustees is at an early stage, but Russia has previously had a precedent of debtor's digital assets being realized.

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