Court Cases | ForkLog

ForkLog 10 02.10.2023

SEC accuses Do Kwon of securities fraud in connection with the Chai project

In the amended complaint against Do Kwon, the SEC alleges that the founder of Terraform Labs conducted fake transactions for the partner payments platform Chai.

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ForkLog 10 02.10.2023

On the eve of the hearings: Client-witnesses and Bankman-Fried’s opening remarks

On October 3, the first hearing in the case of the collapsed FTX exchange and its former CEO Sam Bankman-Fried will take place. Ahead of the hearing, ForkLog has gathered the latest news from both the defense and the prosecution.

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ForkLog 16 29.09.2023

Media: 3AC co-founder detained at Singapore airport

The co-founder Su Zhu of the bankrupt hedge fund Three Arrows Capital (3AC) was detained in Singapore as he attempted to depart the country.

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ForkLog 12 28.09.2023

Thai court extends detention of Russians suspected of money laundering on Binance

Russian nationals Daniil Aldunenko and Roman Brik, detained in Thailand on suspicion of cryptocurrency-related fraud, have had their detention extended until December 5.

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ForkLog 31 28.09.2023

Former IcomTech chief admits involvement in cryptocurrency pyramid scheme

Former IcomTech chief Marco Ruiz Ochoa admitted to deceiving investors through a cryptocurrency pyramid.

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ForkLog 12 27.09.2023

BlockFi wins court approval to implement liquidation plan

The crypto-lending platform BlockFi, in bankruptcy proceedings, has won court approval to implement the plan to wind down the business. Clients can expect to recover 35–63% of the debt.

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ForkLog 16 27.09.2023

AirBit Club co-founder sentenced to 12 years in prison

The U.S. District Court for the Southern District of New York sentenced AirBit Club co-founder Pablo Renato Rodriguez to 12 years in prison.

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ForkLog 20 25.09.2023

Lawyers weigh in on Sam Bankman-Fried’s chances in court

The first court hearing in the case of the former head of the collapsed FTX, Sam Bankman-Fried (SBF), will take place in early October. While the founder of the crypto exchange is in prison and preparing his defence, lawyers shared their views on the forthcoming hearings.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 15 22.09.2023

FTX sues former Hong Kong subsidiary staff to recover $157.3 million

FTX's leadership filed a suit against former Hong Kong subsidiary staff seeking the return of $157.3 million allegedly withdrawn fraudulently.

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ForkLog 8 22.09.2023

Sam Bankman-Fried Remains in Prison Ahead of Trial

FTX founder Sam Bankman-Fried (SBF) will remain in custody until the bankruptcy trial. The appellate court denied his lawyers' request for release.

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ForkLog 6 22.09.2023

Binance and Changpeng Zhao Seek Dismissal of SEC Lawsuits

Binance, Binance.US and the exchange's head Changpeng Zhao have filed motions to dismiss the SEC lawsuits, citing the regulator's implausible arguments.

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ForkLog 10 20.09.2023

Stanford to Return $5.5 Million in Donations From FTX

Stanford University, where the parents of FTX and Alameda Research founder Sam Bankman-Fried (SBF) worked, will return donations received from organizations totaling $5.5 million.

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