Court Cases | ForkLog

ForkLog 18 11.09.2023

US authorities seek $5.2 million in Bitcoin from a hacker

A court issued a preliminary order to seize cryptocurrency and a sports car from the hacker accused of siphoning assets from Silicon Valley companies.

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ForkLog 12 09.09.2023

Vinnik’s lawyer signals possible guilty plea by his client

The Russian Alexander Vinnik, accused of laundering at least $4 billion through the BTC-e Bitcoin exchange, may plead guilty if there is a strong evidentiary basis against him.

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ForkLog 17 08.09.2023

LBRY to Resume Legal Battle with the SEC

Blockchain startup LBRY has filed a Notice of Appeal in the U.S. District Court for the District of New Hampshire against a ruling dated July 11, 2023.

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ForkLog 30 08.09.2023

CFTC files lawsuits against three DeFi projects

The U.S. Commodity Futures Trading Commission (CFTC) filed lawsuits against three DeFi companies — Opyn, ZeroEx and Deridex — for unlawful trading of derivatives and operating without a licence.

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ForkLog 49 08.09.2023

Former Thodex chief sentenced to 11,196 years in prison

A court in Turkey has concluded proceedings against the founder and former CEO of the Thodex cryptocurrency exchange, Faruk Fatih Özer, and his sister and brother.

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ForkLog 12 08.09.2023

Former FTX Bahamas unit chief pleads guilty

On Thursday, September 7, the former CEO of FTX's Bahamas unit, Ryan Salame, pleaded guilty to criminal charges related to the collapse of the cryptocurrency exchange.

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ForkLog 22 07.09.2023

Genesis sues DCG over $600m in unpaid loans

Genesis Global Capital, in bankruptcy proceedings, has filed suits against Digital Currency Group (DCG) and Digital Currency Group International (DCGI), seeking repayment of several loans totaling more than $600 million.

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ForkLog 13 07.09.2023

Tornado Cash co-founder refused to plead guilty

Tornado Cash co-founder Roman Shtorm did not plead guilty to any of the charges of money laundering and sanctions violations.

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ForkLog 20 06.09.2023

Court orders asset freeze on Celsius’s former CEO

A New York district court ordered an asset freeze on Celsius's former CEO Alex Mashinsky during the pendency of his criminal case.

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ForkLog 19 06.09.2023

Dmitry ‘Moryachka’ Khavchenko stripped of victim status in WEX case (updated)

Dmitry 'Moryachka' Khavchenko has been stripped of victim status in the WEX exchange asset embezzlement case. He is no longer listed as the platform's owner.

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ForkLog 8 05.09.2023

Five Bitcoin firms’ collapse yields lawyers more than $700m

Since 2022, specialists have earned more than $700 million from the bankruptcies of five major cryptocurrency companies, including the FTX exchange.

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ForkLog 14 04.09.2023

Gala Games executives accuse each other of stealing $130 million

On August 31, Gala Games co-founders Rait Terston and Eric Shirmeier filed counterclaims in the district court of Utah, alleging theft and embezzlement.

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