Court Cases | ForkLog

ForkLog 16 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.

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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 14 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 24 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 9 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 20 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 15 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 14 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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