Court Cases | ForkLog

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ForkLog 10 20.09.2023

Lawyers for Sam Bankman-Fried’s parents reject FTX’s claims

Legal representatives of the parents of former FTX CEO Sam Bankman-Fried described the exchange's claims against their clients as unlawful. The Block reports.

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ForkLog 22 20.09.2023

Former Deutsche Bank employee to pay $1.5 million for crypto scam

Former Deutsche Bank investment banker Rashon Russell pleaded guilty to involvement in a scheme defrauding 29 clients of the R3 crypto fund of $1.5 million.

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ForkLog 15 20.09.2023

WEX case: Dmitry ‘Moryachka’ Khavchenko detained before hearing; Bilyuchenko handed a 3.5-year sentence

Police detained the former owner of the WEX cryptocurrency exchange, Dmitry 'Moryachka' Khavchenko. This occurred ahead of the next hearing in the case of misappropriation of the platform's assets.

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ForkLog 6 19.09.2023

Changpeng Zhao refutes SEC claims against Binance.US

Binance chief Changpeng Zhao said that the exchange’s American arm has never used the custodial service Ceffu, which was formerly known as Binance Custody, contrary to the SEC's claims.

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ForkLog 8 19.09.2023

FTX sues Sam Bankman-Fried’s parents

FTX, the bankrupt exchange, filed a suit against the parents of its co-founder and former CEO Sam Bankman-Fried (SBF) to recover allegedly looted funds and assets worth millions of dollars.

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ForkLog 11 19.09.2023

OneCoin lawyer denied retrial in $400 million money-laundering case

The lawyer who laundered $400 million for the OneCoin cryptocurrency pyramid was denied a new trial, despite the prosecution witness lying. Bloomberg reports.

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ForkLog 9 19.09.2023

Court urges SEC and Binance.US to cooperate

The court declined to compel Binance's U.S. unit to provide expanded information regarding client asset handling, The Block reports.

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ForkLog 23 15.09.2023

Journalists reveal the role of SBF’s parents in building the FTX empire

Bloomberg: the parents of former FTX head SBF — Stanford professors Joseph Bankman and Barbara Fried — played a key role in turning their son from a bookish student into a well-connected crypto magnate.

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ForkLog 12 15.09.2023

Former Celsius Network executive pleads guilty

Former Celsius Network chief executive Roni Cohen-Pavon pleaded guilty to four counts, including fraud and price manipulation.

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ForkLog 11 13.09.2023

In Moscow, a colleague of an investigator caught taking a bitcoin bribe is arrested

The court has arrested the former subordinate of former investigator Marat Tambiev, who is accused of taking a bribe from Infraud Organization hackers.

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ForkLog 8 13.09.2023

Former Celsius CEO seeks to dismiss FTC suit

The former Celsius Network CEO Alex Mashinsky has filed in the Southern District of New York a motion to dismiss the FTC's suit against him.

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ForkLog 16 13.09.2023

OneCoin co-founder sentenced to 20 years in prison

OneCoin co-founder Karl Sebastian Greenwood has been sentenced to 20 years in prison and fined $300 million.

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