Court Cases | ForkLog

ForkLog 17 08.01.2024

US Charges Operators and Users of Darknet Marketplace xDedic

The US Department of Justice has charged 19 individuals connected to the operations of the darknet marketplace xDedic. The investigation, conducted with the cooperation of law enforcement agencies from the US, Belgium, Ukraine, Germany, and the Netherlands, led to the seizure of the platform’s domains and infrastructure in January 2019. Throughout its operation, xDedic facilitated […]

AI translated

ForkLog 7 29.12.2023

Court backs SEC in Terraform Labs case

The Southern District of New York court sided with the SEC in the lawsuit against Terraform Labs (TFL) and its founder Do Kwon.

AI translated

ForkLog 9 22.12.2023

Rostov-on-Don cryptocurrency thief jailed for eight years

A Rostov-on-Don resident was sentenced to eight years in prison for armed robbery of 5 million rubles during a cryptocurrency sale.

AI translated

ForkLog 13 21.12.2023

Court freezes assets of Three Arrows Capital founders worth $1.14 billion

Assets belonging to the co-founders of the collapsed hedge fund Three Arrows Capital worth $1.14 billion have been frozen by a Virgin Islands court.

AI translated

ForkLog 8 20.12.2023

U.S. grand jury returns indictment against founder of five cryptocurrency scam projects

A federal grand jury in Phoenix, Arizona, returned an indictment on charges of fraud and money laundering against the founder of the mining company Dunamis Global Technologies.

AI translated

ForkLog 16 19.12.2023

Montenegrin court overturns Do Kwon extradition ruling

The Montenegrin Court of Appeals overturned the extradition ruling for Terraform Labs co-founder Do Kwon to U.S. or South Korean authorities.

AI translated

ForkLog 6 19.12.2023

Binance to pay $2.7 billion under CFTC settlement

A US court approved a global settlement between Binance and the CFTC. The exchange will pay $1.35 billion as a civil penalty and return $1.35 billion of ill-gotten commissions.

AI translated

uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 7 18.12.2023

FTX unveils plan to return customer funds

FTX filed an amended restructuring plan under which assets would be valued at the rate on the date of the bankruptcy filing — November 11, 2022.

AI translated

ForkLog 9 17.12.2023

Bitzlato founder seeks release from custody

The founder of the Bitzlato crypto-exchange platform Anatoly Legkodymov has filed a petition for release from custody.

AI translated

ForkLog 10 15.12.2023

SafeMoon DeFi Project Files for Bankruptcy

On December 14, SafeMoon's attorney Mark Rose filed for bankruptcy for the DeFi project.

AI translated

ForkLog 9 14.12.2023

Gemini Earn Clients Will Receive Only 61% of Assets Under Restructuring Plan

Gemini Earn users would recover only 61% of the value of lost assets under the worst-case scenario, according to the restructuring plan.

AI translated

ForkLog 15 14.12.2023

Binance challenges SEC lawsuit’s legality

On December 12, Binance filed two filings in the case against the U.S. Securities and Exchange Commission, alleging the agency's actions were improper.

AI translated

#Court Cases