Court Cases | ForkLog

ForkLog 25 17.12.2022

OneCoin co-founder pleads guilty to fraud and money laundering

Co-founder of the OneCoin cryptocurrency pyramid, Sebastian Greenwood, pleaded guilty to fraud and money laundering.

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ForkLog 20 16.12.2022

Silvergate Bank Faces Class-Action Suit Over FTX and Alameda Research

U.S. resident Joey Gonzalez filed a class-action lawsuit against Silvergate Bank over the alleged role in transferring FTX users' deposits to Alameda Research accounts.

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ForkLog 9 16.12.2022

Expert sees Bankman-Fried arrest as a warning to the crypto industry

With the arrest of former FTX chief executive Sam Bankman-Fried (SBF), authorities aim to 'send a message' to players in the digital-asset industry, according to Renato Mariotti, a former prosecutor in the Justice Department's Securities and Commodities Fraud Division, as reported by CoinDesk.

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ForkLog 7 16.12.2022

FTX to unwind LedgerX and other subsidiaries to return funds to creditors

FTX, undergoing bankruptcy proceedings, filed in court a motion to sell a number of entities within the group, including LedgerX (FTX US Derivatives), FTX Japan, FTX Europe and Embed Business.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 18 15.12.2022

The Tor Project failed to overturn Russia’s site block.

The Saratov Regional Court upheld the decision to block The Tor Project's website and remove the Tor browser from the Google Play Store.

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ForkLog 17 14.12.2022

Bankman-Fried denied bail of $250,000

The Bahamian court rejected the bail petition by FTX founder Sam Bankman-Fried (SBF), citing a high risk of flight. Reuters reports.

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ForkLog 34 14.12.2022

CFTC sues Sam Bankman-Fried

The U.S. Commodity Futures Trading Commission (CFTC) filed suit against FTX and Alameda Research founder Sam Bankman-Fried for violations of the Commodity Exchange Act.

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ForkLog 9 12.12.2022

Russia Begins Identifying ‘Home’ Miners for Liability

Irkutsk energy officials are uncovering instances of cryptocurrency mining in residential buildings for court action and penalty collection.

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ForkLog 12 10.12.2022

Kim Kardashian and Floyd Mayweather win suit over EthereumMax promotion

A U.S. court dismissed the lawsuit brought by investors in the EthereumMax altcoin (EMAX) against model Kim Kardashian and former professional boxer Floyd Mayweather.

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ForkLog 17 08.12.2022

Bloomberg: Celsius to return about $43.87 million in crypto to custody-account holders

US bankruptcy court granted the motion by a group of holders of custody accounts on the Celsius Network crypto-lending platform to recover $43.87 million in digital assets. Bloomberg reports.

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ForkLog 34 07.12.2022

US court unseals indictment against OneCoin partner Frank Schneider

The United States District Court for the Southern District of New York unsealed an indictment against Luxembourg citizen Frank Schneider linked to the OneCoin cryptocurrency pyramid.

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ForkLog 52 07.12.2022

Media: Hedge fund to press Grayscale to resume GBTC buybacks

The hedge fund Fir Tree Capital Management has filed a lawsuit against Grayscale Investments demanding disclosure of internal documents that would allow an assessment of potential conflicts of interest and abuse in the management of GBTC. Bloomberg reports.

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