Court Cases | ForkLog

ForkLog 20 21.11.2023

US DOJ seeks $4 billion from Binance to end investigations

The U.S. Department of Justice has sought $4 billion from the cryptocurrency exchange Binance as part of a deal to end the ongoing criminal investigation.

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ForkLog 32 12.11.2023

Russia fines Coinbase, the cryptocurrency exchange, 1 million rubles for failing to localize Russians’ data

A Moscow court fined the cryptocurrency exchange Coinbase 1 million rubles for failing to localize Russians' data. The information was reported by Vedomosti.

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ForkLog 44 11.11.2023

Court orders Hodlnaut liquidation and debt repayments to 17,000 customers

The Singapore-based crypto-lending platform Hodlnaut will be liquidated. EY said this, citing the court decision.

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ForkLog 28 11.11.2023

FTX sues Bybit to recover about $953 million in assets

FTX, in bankruptcy proceedings, filed a suit against the Bybit cryptocurrency exchange seeking to recover digital assets worth approximately $953 million that were withdrawn shortly before the collapse of Sam Bankman-Fried's platform.

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ForkLog 19 10.11.2023

Court delays ruling on bail for SafeMoon CEO

U.S. federal prosecutors paused the bail hearing for SafeMoon CEO John Karony. The court took into account authorities' concerns about possible flight risk and danger to the public.

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ForkLog 20 10.11.2023

Ex-head of OneCoin compliance pleads guilty

The former head of the legal and compliance department of the OneCoin cryptocurrency pyramid, Irina Dilkinska, pleaded guilty to fraud and money laundering.

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ForkLog 12 06.11.2023

Georgia extradites to the United States the organizer of a cryptocurrency-laundering scheme

Georgian authorities, at Interpol's request, extradited to the United States the suspect accused of running fraudulent money-laundering schemes through cryptocurrencies and binary options.

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ForkLog 11 03.11.2023

SEC seeks summary judgment in Terraform Labs case

SEC filed in the Southern District of New York a petition for a summary judgment in the lawsuits against Terraform Labs (TFL) and its founder Do Kwon.

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ForkLog 12 03.11.2023

U.S. authorities seek to forfeit more than $54 million in cryptocurrency from drug traffickers

The U.S. Attorney's Office filed a civil forfeiture action to recover cryptocurrency worth more than $54 million that had previously been seized in a drug-trafficking case.

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ForkLog 16 03.11.2023

Jury convicts Sam Bankman-Fried on all counts

On November 2, jurors found FTX founder Sam Bankman-Fried (SBF) guilty on all counts.

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ForkLog 13 01.11.2023

Oyster Pearl founder Bruno Block sentenced to four years in U.S. prison

Judge Colleen McMahon of the Southern District of New York sentenced Amir Elmaani, founder of the Oyster Pearl cryptocurrency project, also known as Bruno Block, to four years in prison.

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ForkLog 11 30.10.2023

Sam Bankman-Fried refutes witnesses’ statements in the FTX collapse case

The testimony of former FTX CEO Sam Bankman-Fried (SBF) before jurors in the case of the exchange's collapse contradicted the positions of key witnesses.

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