Court Cases | ForkLog

ForkLog 11 04.10.2023

Fraud trial of Celsius’s former CEO set for September 2024

The fraud case against Celsius's former CEO Alex Mashinsky is set for September 17, 2024.

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ForkLog 9 04.10.2023

US DOJ outlines stance on FTX deregulation

Against the backdrop of the start of the trial of FTX founder Sam Bankman-Fried, the US Department of Justice issued a statement regarding his charitable and political donations, as well as regulation of the crypto industry.

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ForkLog 30 04.10.2023

Opinion: FTX customers to be fully reimbursed after Anthropic funding round

The successful closing of Anthropic's new funding round of no less than $2 billion will raise the AI startup's valuation to $20-30 billion and create the basis for FTX customers to be fully reimbursed.

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ForkLog 49 04.10.2023

AirBit Club employees sentenced to prison terms

The Southern District of New York sentenced Scott Hughes, Cecilia Millán and Karina Chaires of the AirBit Club to prison terms.

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ForkLog 16 04.10.2023

Third Moscow investigator arrested in 2718 BTC bribery case

The Moscow Basmanny Court, in absentia, arrested Dmitry Gubin, the former deputy head of the Investigative Department of the Investigative Committee for the Tverskoy District of the capital, in a bribery case involving 2718.6 BTC.

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ForkLog 15 04.10.2023

Court rejects SEC appeal in Ripple case

District Judge Analisa Torres denied the SEC's motion for an interlocutory appeal in the Ripple case over XRP's status as a security.

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ForkLog 17 03.10.2023

Class action filed against Binance over the FTX collapse

California investor Nir Lahav filed a class action against Binance and its CEO Changpeng Zhao, accusing them of unfair competition in relation to the victim of the FTX collapse.

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ForkLog 8 03.10.2023

Lawyers for Sam Bankman-Fried oppose testimony from Ukrainian FTX user

Lawyers for Sam Bankman-Fried are attempting to block remote testimony by a Ukrainian FTX user during the trial of the founder of the bankrupt cryptocurrency exchange.

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ForkLog 11 02.10.2023

SEC accuses Do Kwon of securities fraud in connection with the Chai project

In the amended complaint against Do Kwon, the SEC alleges that the founder of Terraform Labs conducted fake transactions for the partner payments platform Chai.

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ForkLog 18 02.10.2023

On the eve of the hearings: Client-witnesses and Bankman-Fried’s opening remarks

On October 3, the first hearing in the case of the collapsed FTX exchange and its former CEO Sam Bankman-Fried will take place. Ahead of the hearing, ForkLog has gathered the latest news from both the defense and the prosecution.

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ForkLog 25 29.09.2023

Media: 3AC co-founder detained at Singapore airport

The co-founder Su Zhu of the bankrupt hedge fund Three Arrows Capital (3AC) was detained in Singapore as he attempted to depart the country.

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ForkLog 16 28.09.2023

Thai court extends detention of Russians suspected of money laundering on Binance

Russian nationals Daniil Aldunenko and Roman Brik, detained in Thailand on suspicion of cryptocurrency-related fraud, have had their detention extended until December 5.

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