Court Cases | ForkLog

ForkLog 17 16.08.2023

ZachXBT reports peaceful settlement of defamation suit against him

On-chain analyst ZachXBT said that the Taiwanese entrepreneur Jeffrey Huang (Machi Big Brother) who accused him of defamation voluntarily withdrew the suit.

AI translated

ForkLog 17 15.08.2023

Chinese citizen jailed for nine months over USDT purchase

A Chinese citizen was sentenced to nine months in prison for purchasing USDT worth 94,988 yuan (just over $13,000).

AI translated

ForkLog 11 15.08.2023

Sam Bankman-Fried Spent $100 Million of Client Funds on Political Contributions

U.S. prosecutors accused former FTX chief Sam Bankman-Fried of using $100 million of client funds to finance political campaigns.

AI translated

ForkLog 20 15.08.2023

Chinese company accused of orchestrating a Filecoin mining pyramid scheme

The Chinese prosecutor's office accused the Shenzhen Shikongyun mining company, which mines Filecoin (FIL), and its four executives of creating a pyramid scheme, through which they earned 606.9 million yuan (~$83.3 million).

AI translated

ForkLog 11 15.08.2023

Senator Lummis urges NY court to dismiss SEC case against Coinbase

Wyoming Republican Senator Cynthia Lummis urged the U.S. District Court for the Southern District of New York to dismiss the SEC's case against Coinbase.

AI translated

ForkLog 6 11.08.2023

Sam Bankman-Fried jailed ahead of trial

A federal judge revoked the bail release of FTX founder Sam Bankman-Fried (SBF) and ordered him held in custody until the next hearing in the case, scheduled for October.

AI translated

ForkLog 14 11.08.2023

Bittrex to pay $24 million to settle SEC claims

Bittrex and its ex-CEO William Shihara agreed with the SEC to settle allegations of operating an unregistered securities exchange, broker, and clearing agency, with a $24 million payment.

AI translated

ForkLog 23 10.08.2023

Experts challenge Chainalysis evidence in Bitcoin Fog mixer case

CipherTrace challenged the evidence linking Russian Roman Sterlingov to operating the cryptocurrency mixer Bitcoin Fog, obtained by the court on the basis of Chainalysis data.

AI translated

ForkLog 9 10.08.2023

SEC appeals partial ruling in Ripple case

The U.S. Securities and Exchange Commission (SEC) told the U.S. District Court for the Southern District of New York that it will appeal the partial defeat in the ongoing dispute with Ripple.

AI translated

ForkLog 7 09.08.2023

Illegal miners in Irkutsk Oblast owe more than 350 million rubles

Courts in Irkutsk Oblast are hearing 430 cases of electricity theft tied to cryptocurrency mining, totaling around 350 million rubles.

AI translated

uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 17 08.08.2023

Media: Sino Global files $67 million lawsuit against FTX

Sino Global Capital, a venture firm, filed a lawsuit against FTX on behalf of the Sino’s Liquid Value fund, seeking $67 million.

AI translated

ForkLog 17 04.08.2023

In Kazakhstan, verdict handed down to the founders of the Sincere Systems Bitcoin pyramid

In Astana, a court heard the criminal case against the leadership of the Sincere Systems financial pyramid.

AI translated

#Court Cases