Court Cases | ForkLog

ForkLog 43 22.04.2022

Binance asks Texas federal court to dismiss $8 million fraud suit

The cryptocurrency exchange Binance has asked a federal court in Texas to dismiss an $8 million fraud suit. Law360 reports.

AI translated

ForkLog 30 14.04.2022

Hydra administrator remanded in Russia

On 11 April, the Meshchansky District Court of Moscow arrested Dmitry Pavlov, whom authorities call the administrator of the dark-net marketplace Hydra.

AI translated

ForkLog 17 14.04.2022

Investors accuse Uniswap Labs of violating securities laws

Led by Nessa Risli, a group of US investors filed a class-action lawsuit against Uniswap Labs. They accused the developer of violating securities laws, resulting in losses, The Block reports.

AI translated

ForkLog 59 13.04.2022

Court flags SEC position as contradictory in Ripple case

The U.S. Securities and Exchange Commission (SEC) failed to obtain a reconsideration of the ruling on the DPP. This was disclosed by attorney James Filan.

AI translated

ForkLog 23 13.04.2022

Former Ethereum Foundation researcher Virgil Griffith sentenced to five years in prison for aiding North Korea

A U.S. court sentenced former Ethereum Foundation researcher Virgil Griffith to more than five years in prison, and a $100,000 fine for providing North Korea with information on using cryptocurrency to evade sanctions. This was reported on the U.S. Department of Justice's website.

AI translated

ForkLog 12 11.04.2022

Ira Kleinman Files Appeal in Suit Against Craig Wright

Ira Kleinman’s lawyers, representing the brother of the late computer forensics expert and mathematician Dave Kleinman, appealed the ruling in the case against the self-proclaimed creator of Bitcoin Craig Wright. Reuters reports.

AI translated

ForkLog 35 06.04.2022

U.S. charges one Hydra administrator

The United States District Court for the Northern District of California has filed an indictment against one of Hydra's administrators.

AI translated

ForkLog 29 05.04.2022

Russian court orders seizure of 24 Ethereum wallets in cryptocurrency theft case

A district court in Saint Petersburg authorized investigators to seize the stolen Ethereum on the suspect's wallets. The unified press service of the local courts announced this. The ruling constitutes a precedent in Russian judicial practice.

AI translated

ForkLog 46 05.04.2022

TON investor loses court case against Telegram over return of investment in TON project

The founder of Zotobi Management Limited, Igor Chuprin, demanded Telegram return investments in the Telegram Open Network (TON) project in full. However, the court rejected the suit, Forbes reports.

AI translated

ForkLog 35 21.03.2022

Russian court recognises Meta as an extremist organisation

The Tverskoy Court of Moscow recognised Meta, the owner of Facebook, Instagram and WhatsApp, as an 'extremist organisation'.

AI translated

ForkLog 7 18.03.2022

Australian regulator accuses Facebook of advertising cryptocurrency scams.

The Australian Competition and Consumer Commission (ACCC) has filed a lawsuit against Meta, the owner of Facebook, for publishing misleading, fraudulent advertising featuring celebrities.

AI translated

ForkLog 22 10.03.2022

BitMEX co-founder pleads guilty to Bank Secrecy Act violations

The BitMEX co-founder and former chief technology officer Samuel Reed struck a deal with U.S. authorities and pleaded guilty to Bank Secrecy Act violations.

AI translated

#Court Cases