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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Court Cases

Legal proceedings and trials related to cryptocurrencies and blockchain technology.

UST provider Stablegains faces U.S. class-action lawsuit
ForkLog 16 20.02.2023

UST provider Stablegains faces U.S. class-action lawsuit

Investors filed a lawsuit against the Stablegains platform for promoting the collapsed algorithmic stablecoin TerraUSD (UST).
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FTX moved Bahamian assets worth $7.7 billion to US units ahead of bankruptcy filing
ForkLog 9 20.02.2023

FTX moved Bahamian assets worth $7.7 billion to US units ahead of bankruptcy filing

The FTX liquidators said that shortly before filing for bankruptcy the exchange transferred assets totaling $7.7 billion from Bahamian to US units.
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FTX's Bahamas arm merged its own and client funds
ForkLog 10 17.02.2023

FTX’s Bahamas arm merged its own and client funds

FTX Digital Markets, based in the Bahamas, effectively merged corporate and client funds, and kept 'limited' accounting records. This was stated by representatives of the liquidators of the subsidiary{{AOPEN_1}} bankrupt Bitcoin exchange{{ACLOSE_1}}.
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Court does not rule out Bankman-Fried's return to prison
ForkLog 15 17.02.2023

Court does not rule out Bankman-Fried’s return to prison

A decision on bail in the case of the former head of FTX may be revisited, as there are 'probable grounds' to suggest that Sam Bankman-Fried (SBF) sought to pressure witnesses. Judge Lewis Kaplan said this at a February 16 hearing, according to CNN.
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Court Names Two Anonymous Guarantors of Bankman-Fried's $250 Million Bond
ForkLog 22 16.02.2023

Court Names Two Anonymous Guarantors of Bankman-Fried’s $250 Million Bond

Two Stanford University professors were previously unknown guarantors of former FTX chief Sam Bankman-Fried's $250 million bond. The Block reports.
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Tornado Cash developer denied bail
ForkLog 23 16.02.2023

Tornado Cash developer denied bail

The Tornado Cash developer, Alexey Pertsev, imprisoned in a Dutch jail, will not be released on bail.
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Kazakhstan seizes Russian citizen's assets on Binance over dealings with illegal exchange
ForkLog 20 16.02.2023

Kazakhstan seizes Russian citizen’s assets on Binance over dealings with illegal exchange

The court in Kazakhstan seized the Russian citizen's assets, including real estate and cryptocurrency on Binance, due to transactions conducted through an illegal exchanger.
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Court bans Sam Bankman-Fried from using a VPN
ForkLog 18 15.02.2023

Court bans Sam Bankman-Fried from using a VPN

The judge banned Sam Bankman-Fried from using a VPN after the former FTX chief admitted he watched the Super Bowl via a private network while under house arrest. The Block reports.
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FTX Investors sue Sequoia Capital, Thoma Bravo and Paradigm
ForkLog 28 15.02.2023

FTX Investors sue Sequoia Capital, Thoma Bravo and Paradigm

A lawsuit has been filed against venture and private investment firms, including Sequoia Capital, Thoma Bravo and Paradigm, over the creation of legitimacy for the FTX exchange.
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Court delays regulators' civil lawsuits against Sam Bankman-Fried
ForkLog 18 14.02.2023

Court delays regulators’ civil lawsuits against Sam Bankman-Fried

A court has paused two regulators' civil suits against FTX founder Sam Bankman-Fried until the criminal case against him by the U.S. Department of Justice is resolved, according to Reuters.
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Founder of crypto platform EminiFX pleads guilty to $248 million fraud
ForkLog 25 13.02.2023

Founder of crypto platform EminiFX pleads guilty to $248 million fraud

On February 10, the CEO of the digital asset trading platform EminiFX, Eddie Alexander, admitted to defrauding investors of $248 million.
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Voyager clients to recover funds via Binance.US accounts
ForkLog 31 10.02.2023

Voyager clients to recover funds via Binance.US accounts

Voyager Digital users will be able to recover part of their funds through Binance.US accounts, the auction winner for the assets of the bankrupt creditor. This follows from court filings, writes Decrypt.
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