Court Cases | ForkLog

ForkLog 10 15.09.2020

French court remands Alexander Vinnik in custody until the start of the main hearings

During the preliminary hearings, Russian national Alexander Vinnik asked the French court to release him from custody to see his wife. The court rejected the request, his lawyer Frédéric Belo told TASS.

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ForkLog 7 14.09.2020

Paris court opens preliminary hearings in the Vinnik case

On Monday, a Paris court began preliminary hearings in the case of Alexander Vinnik, accused in France of money laundering and extortion. RIA Novosti reports.

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ForkLog 12 11.09.2020

Singapore Bitcoin broker jailed for $267,000 theft; three-year sentence and 12 strokes of the cane

A Singapore court delivered a sentence in the case of the 29-year-old cryptocurrency broker Yaromela Ji Ming Li. Li was charged in connection with the theft of $267,000, according to The Strait Times.

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ForkLog 10 10.09.2020

Ripple accuses YouTube of inaction against scammers

Ripple accuses YouTube of deliberate inaction and challenges the assertion that the video hosting service knew nothing about the scammers on the platform. CoinDesk reports this.

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ForkLog 11 10.09.2020

AT&T suit over $200m payout to bitcoin investor Terpin dismissed

The Central District of California dismissed the suit by BitAngels founder Michael Terpin against telecoms giant AT&T seeking damages, writes CoinDesk.

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ForkLog 20 09.09.2020

Beijing court dismisses Bitmain’s $30m claim against Poolin mining pool

A court in Beijing dismissed Bitmain's appeal against the Poolin mining pool, but ordered its co-founders to pay a fine. According to CoinDesk.

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ForkLog 15 07.09.2020

Investors plan class-action lawsuit against SushiSwap founder Chef Nomi

Several investors in the DeFi project SushiSwap plan to file a class-action suit against its anonymous founder, 'Chef Nomi'. This was reported by FTX CEO Sam Bankman-Fried in an interview with Forbes.

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ForkLog 7 04.09.2020

Kleiman v. Wright case postponed to 2021

The U.S. District Court for the Southern District of Florida has again postponed the hearing in the case of the self-proclaimed Bitcoin creator, Craig Wright, and the family of his former partner, Dave Kleiman. The order states.

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ForkLog 6 04.09.2020

Chilean bank sues Bitcoin exchange over theft of customer funds

The Chile-based Itau bank accused the cryptocurrency exchange Buda.com of transferring a client’s funds without authorization. The platform denies the charges, news.bitcoin.com reports.

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ForkLog 40 04.09.2020

BitClub Network mining-pool organizer pleads guilty to $722 million fraud

A California resident, Joseph Frank Abel, pleaded guilty in the BitClub Network mining-pool case. The U.S. Department of Justice reports this.

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ForkLog 8 02.09.2020

Investor to sue Binance over alleged undervaluation of his shares

One of Binance's early investors, Weixing Chen, is preparing to sue the cryptocurrency exchange over alleged undervaluation of his shares. Chinese journalist Colin Wu reports this.

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ForkLog 11 01.09.2020

Tezos to pay $25 million to plaintiffs in global settlement

Tezos Foundation and the project’s co-founders, Arthur and Kathleen Breitman, have wrapped up a three-year litigation over allegations of fraud and violations of securities laws. A court authorised the defendants to pay $25 million to the plaintiffs, according to Finance Magnates.

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