Court Cases | ForkLog

ForkLog 7 13.12.2023

Detention of Do Kwon Extended in Montenegro

The Montenegrin court kept Terraform Labs founder Do Kwon in prison until February 15, 2024, at the request of the United States.

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ForkLog 8 12.12.2023

In Russia, cryptocurrency-related convictions have risen sixtyfold.

The number of Russian court sentences in economic cases related to cryptocurrencies rose by nearly 5,000% between 2017 and 2021.

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ForkLog 7 12.12.2023

SBF Lawyer: Winning the Case Was ‘Almost Impossible’

David Mills, head of the legal team for FTX founder Sam Bankman-Fried (SBF), said that the odds of winning the fraud trial were virtually zero.

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ForkLog 7 12.12.2023

IRS seeks $24 billion in taxes from FTX

FTX lawyers are appealing the IRS's 'absurd' demand that the exchange pay $24 billion — three times larger than its obligations to customers.

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ForkLog 12 11.12.2023

Tough Times for Binance: Round-the-Clock Scrutiny and the SEC Battle

On December 8, the U.S. Department of Justice published a set of documents laying out Binance's oversight requirements, after which the SEC sought to reconsider the case on the basis of new facts.

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ForkLog 22 08.12.2023

Changpeng Zhao barred from leaving the UAE, reports say

A U.S. district judge in Seattle has barred Changpeng Zhao (CZ) from returning to the UAE — he will remain in the United States until the sentencing hearing on February 23. Bloomberg reports.

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ForkLog 8 08.12.2023

Media: Montenegro’s justice ministry leans toward extraditing Do Kwon to the United States

Montenegro's Justice Minister Andrey Milovich announced plans to extradite Terraform Labs founder Do Kwon to the United States.

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ForkLog 11 07.12.2023

Seattle court accepts CZ’s guilty plea to anti-money-laundering charges.

A United States district judge in Seattle has accepted the guilty plea of former Binance CEO Changpeng Zhao (CZ) in connection with anti-money-laundering violations.

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ForkLog 17 07.12.2023

Bitzlato founder pleads guilty to laundering $700m and agrees to close the company

The founder of the Bitzlato crypto-exchange, Anatoly Legkodymov, pleaded guilty to transferring and laundering criminal proceeds.

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ForkLog 14 05.12.2023

U.S. court rules SEC misrepresented information in the DEBT Box case

A U.S. federal court found that SEC lawyers misled it in an effort to freeze the assets of the mining company DEBT Box.

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ForkLog 13 04.12.2023

Court drops criminal charges against Platypus Finance hacker

A French court dropped criminal charges against those involved in the DeFi protocol Platypus Finance hack worth $8.5 million in February 2023, according to Le Monde.

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ForkLog 37 01.12.2023

“He’s in trouble”: Ex-mafioso on Sam Bankman-Fried’s prospects in court

Crypto blogger Tiffany Fong conducted an interview with former mob enforcer Gene Borrello, who was in a Brooklyn jail with former FTX head Sam Bankman-Fried.

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