Court Cases | ForkLog

ForkLog 41 28.09.2023

Former IcomTech chief admits involvement in cryptocurrency pyramid scheme

Former IcomTech chief Marco Ruiz Ochoa admitted to deceiving investors through a cryptocurrency pyramid.

AI translated

ForkLog 19 27.09.2023

BlockFi wins court approval to implement liquidation plan

The crypto-lending platform BlockFi, in bankruptcy proceedings, has won court approval to implement the plan to wind down the business. Clients can expect to recover 35–63% of the debt.

AI translated

ForkLog 19 27.09.2023

AirBit Club co-founder sentenced to 12 years in prison

The U.S. District Court for the Southern District of New York sentenced AirBit Club co-founder Pablo Renato Rodriguez to 12 years in prison.

AI translated

ForkLog 28 25.09.2023

Lawyers weigh in on Sam Bankman-Fried’s chances in court

The first court hearing in the case of the former head of the collapsed FTX, Sam Bankman-Fried (SBF), will take place in early October. While the founder of the crypto exchange is in prison and preparing his defence, lawyers shared their views on the forthcoming hearings.

AI translated

uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 32 22.09.2023

FTX sues former Hong Kong subsidiary staff to recover $157.3 million

FTX's leadership filed a suit against former Hong Kong subsidiary staff seeking the return of $157.3 million allegedly withdrawn fraudulently.

AI translated

ForkLog 15 22.09.2023

Sam Bankman-Fried Remains in Prison Ahead of Trial

FTX founder Sam Bankman-Fried (SBF) will remain in custody until the bankruptcy trial. The appellate court denied his lawyers' request for release.

AI translated

ForkLog 19 22.09.2023

Binance and Changpeng Zhao Seek Dismissal of SEC Lawsuits

Binance, Binance.US and the exchange's head Changpeng Zhao have filed motions to dismiss the SEC lawsuits, citing the regulator's implausible arguments.

AI translated

ForkLog 12 20.09.2023

Stanford to Return $5.5 Million in Donations From FTX

Stanford University, where the parents of FTX and Alameda Research founder Sam Bankman-Fried (SBF) worked, will return donations received from organizations totaling $5.5 million.

AI translated

ForkLog 12 20.09.2023

Lawyers for Sam Bankman-Fried’s parents reject FTX’s claims

Legal representatives of the parents of former FTX CEO Sam Bankman-Fried described the exchange's claims against their clients as unlawful. The Block reports.

AI translated

ForkLog 32 20.09.2023

Former Deutsche Bank employee to pay $1.5 million for crypto scam

Former Deutsche Bank investment banker Rashon Russell pleaded guilty to involvement in a scheme defrauding 29 clients of the R3 crypto fund of $1.5 million.

AI translated

ForkLog 20 20.09.2023

WEX case: Dmitry ‘Moryachka’ Khavchenko detained before hearing; Bilyuchenko handed a 3.5-year sentence

Police detained the former owner of the WEX cryptocurrency exchange, Dmitry 'Moryachka' Khavchenko. This occurred ahead of the next hearing in the case of misappropriation of the platform's assets.

AI translated

ForkLog 7 19.09.2023

Changpeng Zhao refutes SEC claims against Binance.US

Binance chief Changpeng Zhao said that the exchange’s American arm has never used the custodial service Ceffu, which was formerly known as Binance Custody, contrary to the SEC's claims.

AI translated

#Court Cases