Court Cases | ForkLog

ForkLog 19 24.04.2023

Hydrogen to pay $2.8 million in SEC case over token price manipulation

Hydrogen Technology Corp. and its former CEO, Michael Ross Kane, will pay a $2.8 million penalty for manipulating the price of the Hydro token (HYDRO).

AI translated

ForkLog 19 21.04.2023

Co-founder of bitcoin exchanges Coyote Crypto and EggChange sentenced

A Russian national, Denis Dubnikov, accused of laundering funds for the Ryuk operators, has been sentenced to three years' probation and ordered to pay $10,100 in restitution.

AI translated

ForkLog 6 20.04.2023

Crypto Capital case defendant loses $200,000 in casino while awaiting sentencing

U.S. authorities a seven-year sentence for Arizona resident Reginald Fowler, who {{AOPEN_1}}pleaded guilty{{ACLOSE_1}} to money laundering through the Panamanian processor Crypto Capital.

AI translated

ForkLog 19 20.04.2023

Tornado Cash developer to be released under house arrest

The Tornado Cash mixer developer Alexey Pertsev, who is held in a Dutch prison, has been allowed to await his trial at home since April 26.

AI translated

ForkLog 28 20.04.2023

In Russia, the number of cryptocurrency-related court cases has risen

Russian courts in 2022 issued 1,758 rulings related to cryptocurrencies, up 14.83% from the previous year.

AI translated

ForkLog 16 19.04.2023

Bitzlato says reports of founder’s deal with prosecutors are inaccurate

Representatives of Bitzlato denied that the founder Anatoly Legkodymov intends to plead guilty and strike a deal with prosecutors.

AI translated

ForkLog 8 17.04.2023

WEX ‘Red Admin’ case to be heard in Novosibirsk

The Zayeltsovsky District Court of Novosibirsk will hear the criminal case against the system administrator of the WEX cryptocurrency exchange, Aleksei Bilyuchenko (Ivanov).

AI translated

ForkLog 18 17.04.2023

SEC Sues Bittrex and Bittrex Global

The U.S. Securities and Exchange Commission filed a lawsuit in the Western District of Washington against Bittrex and Bittrex Global over securities-law violations, according to the regulator's site.

AI translated

ForkLog 30 17.04.2023

Journalists report possible deal between Bitzlato founder and prosecutors

The founder of the Bitzlato cryptocurrency exchange, Anatoly Legkodymov, who is under arrest in the United States, intends to plead guilty and strike a deal with prosecutors.

AI translated

ForkLog 10 17.04.2023

NBA star Shaquille O’Neal served with summons in FTX case

The four-time NBA champion and entrepreneur Shaquille O’Neal has received a summons from Moskowitz, the firm pursuing a class-action on behalf of investors who suffered FTX's collapse.

AI translated

ForkLog 16 14.04.2023

Justin Sun summoned to court in TRON case

The SEC has summoned Justin Sun, founder of TRON Foundation Ltd., to court over charges of an unregistered securities offering.

AI translated

ForkLog 47 10.04.2023

Lawyer says SEC’s arguments in Ripple case are weak

Ripple's XRP token is not a security and only 'possibly fits the definition of an investment contract'. This view was expressed by lawyer Jeremy Hogan.

AI translated

#Court Cases