Court Cases | ForkLog

ForkLog 12 06.11.2023

Georgia extradites to the United States the organizer of a cryptocurrency-laundering scheme

Georgian authorities, at Interpol's request, extradited to the United States the suspect accused of running fraudulent money-laundering schemes through cryptocurrencies and binary options.

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ForkLog 10 03.11.2023

SEC seeks summary judgment in Terraform Labs case

SEC filed in the Southern District of New York a petition for a summary judgment in the lawsuits against Terraform Labs (TFL) and its founder Do Kwon.

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ForkLog 11 03.11.2023

U.S. authorities seek to forfeit more than $54 million in cryptocurrency from drug traffickers

The U.S. Attorney's Office filed a civil forfeiture action to recover cryptocurrency worth more than $54 million that had previously been seized in a drug-trafficking case.

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ForkLog 15 03.11.2023

Jury convicts Sam Bankman-Fried on all counts

On November 2, jurors found FTX founder Sam Bankman-Fried (SBF) guilty on all counts.

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ForkLog 10 01.11.2023

Oyster Pearl founder Bruno Block sentenced to four years in U.S. prison

Judge Colleen McMahon of the Southern District of New York sentenced Amir Elmaani, founder of the Oyster Pearl cryptocurrency project, also known as Bruno Block, to four years in prison.

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ForkLog 8 30.10.2023

Sam Bankman-Fried refutes witnesses’ statements in the FTX collapse case

The testimony of former FTX CEO Sam Bankman-Fried (SBF) before jurors in the case of the exchange's collapse contradicted the positions of key witnesses.

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ForkLog 14 27.10.2023

Creators of counterfeit BAYC tokens to pay $1.6m to Yuga Labs.

The U.S. district court ordered artist Ryder Ripps and Not Larva Labs founder Jeremy Caen to pay Yuga Labs approximately $1.575 million in compensation for creating counterfeit BAYC tokens.

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ForkLog 20 25.10.2023

BlockFi completes bankruptcy preparations

The lending platform BlockFi has completed bankruptcy preparations and is ready to begin distributing funds to creditors.

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ForkLog 46 25.10.2023

Spanish court accuses hacker of advising the ‘Russian mafia’ on Bitcoin

Investigation into hacker Denis Katana, also known as Denis Tokarenko, over aiding the laundering of funds for a Russian crime syndicate via Bitcoin has concluded in Spain.

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ForkLog 16 25.10.2023

FTX weighs three bids to restart the platform

FTX is weighing whether to reorganize the crypto exchange with a partner, on its own, or to find a buyer, according to the platform's lawyers.

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ForkLog 13 24.10.2023

CipherBlade leadership accused of asset theft and a ‘takeover’ of the company

CipherBlade founder Richard Sanders filed suit against the firm's current leadership, accusing them of asset theft and document forgery.

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ForkLog 14 20.10.2023

Former ConsenSys employees sue Joseph Lubin

More than 20 former ConsenSys employees have filed suit against founder Joseph Lubin over breaches of the infrastructure company's stock agreements.

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