Court Cases | ForkLog

ForkLog 15 22.09.2021

Court denies Ripple access to data on SEC employees’ cryptocurrency transactions

The court denied Ripple's motion to disclose information about the SEC employees' transactions in Bitcoin, Ethereum and XRP. This was reported by attorney James Filan.

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ForkLog 74 21.09.2021

U.S. court releases former Monero developer Riccardo Spagni

A court freed the former Monero lead developer Riccardo 'Fluffypony' Spagni from custody.

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ForkLog 30 20.09.2021

Another lawsuit filed against AT&T after theft of 159 ETH

Texas resident Jamarquis Etheridge filed a lawsuit against telecommunications giant AT&T, accusing it of security breaches that led to the theft of Ethereum.

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ForkLog 14 17.09.2021

Founders of the Finiko pyramid could not appeal their arrest

The Supreme Court of Tatarstan, in absentia, ordered the three Finiko co-founders—Zygmunt Zygmuntovich, Marat and Edward Sabirov—to be held in custody.

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ForkLog 41 16.09.2021

Twitter has paid no fines in Russia. Court turns to bailiffs for enforcement

The Tagansky Court of Moscow has referred to the Federal Bailiff Service for enforcement of fines imposed on Twitter in 2021 for violating Russian law.

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ForkLog 12 16.09.2021

US court sentences Stefan Qin, founder of crypto hedge funds Virgil Sigma and VQR Multistrategy, to seven and a half years in prison

Stefan Qin, founder of the New York hedge funds Virgil Sigma and VQR Multistrategy, was sentenced to seven and a half years in prison. Prosecutors say that he defrauded investors of more than $54 million.

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ForkLog 28 15.09.2021

Former BitMEX executive agrees to extradition to the United States

Gregory Dwyer, the former BitMEX head of business development who resides in Bermuda, has agreed to extradition to the United States to face trial. The Royal Gazette reports.

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ForkLog 13 15.09.2021

Court eases indictment in Backpage case over child trafficking and Bitcoin money laundering

An Arizona district court found the indictment against the Backpage founders for aiding child trafficking for sexual exploitation to be improper.

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ForkLog 10 14.09.2021

Three media companies will pay $539 million to settle SEC lawsuit

The U.S. Securities and Exchange Commission (SEC) charged GTV Media Group, Saraca Media and Voice of Guo Media with unregistered offers of shares and digital assets. The defendants agreed to pay more than $539 million to settle the suit.

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ForkLog 22 14.09.2021

Miner fined 1.5 million rubles in Irkutsk

The Leninsky District Court of Irkutsk found the local resident guilty of illegal electricity consumption for cryptocurrency mining.

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ForkLog 19 13.09.2021

Ripple to hand over internal audio and video recordings to the SEC

The fintech company Ripple will provide the U.S. Securities and Exchange Commission (SEC) with internal audio and video recordings. U.Today reports.

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ForkLog 30 10.09.2021

American of Canadian origin sentenced to 11 years in prison for laundering funds through Bitcoin exchanges for North Korea

Ghaleb Alaumari, a U.S. citizen of Canadian origin, was found guilty of helping North Korean military personnel launder funds obtained from hacks of cryptocurrency exchanges.

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