Court Cases | ForkLog

ForkLog 20 26.04.2023

Gibraltar court freezes assets on Binance and other exchanges in pursuit of $43 million

Cryptocurrency wallets potentially linked to the collapsed Globix exchange have been frozen on several major trading platforms by order of a Gibraltar court.

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ForkLog 10 25.04.2023

US authorities will install a tracker on Sam Bankman-Fried’s phone

A judge approved strict monitoring of Sam Bankman-Fried's (SBF) and his parents' mobile phones while he remains under house arrest.

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ForkLog 7 25.04.2023

Coinbase sues SEC to compel a response to its rulemaking petition

Coinbase has filed a lawsuit to obtain a response from the SEC to the petition it filed in July 2022, which sought clarity on the regulation of the crypto industry.

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ForkLog 11 24.04.2023

Do Kwon’s Lawyers Seek Dismissal of SEC Charges

Lawyers for Terraform Labs chief Do Kwon filed a petition with a U.S. court to dismiss the charges brought by the SEC.

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ForkLog 15 24.04.2023

Hydrogen to pay $2.8 million in SEC case over token price manipulation

Hydrogen Technology Corp. and its former CEO, Michael Ross Kane, will pay a $2.8 million penalty for manipulating the price of the Hydro token (HYDRO).

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ForkLog 13 21.04.2023

Co-founder of bitcoin exchanges Coyote Crypto and EggChange sentenced

A Russian national, Denis Dubnikov, accused of laundering funds for the Ryuk operators, has been sentenced to three years' probation and ordered to pay $10,100 in restitution.

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ForkLog 5 20.04.2023

Crypto Capital case defendant loses $200,000 in casino while awaiting sentencing

U.S. authorities a seven-year sentence for Arizona resident Reginald Fowler, who {{AOPEN_1}}pleaded guilty{{ACLOSE_1}} to money laundering through the Panamanian processor Crypto Capital.

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ForkLog 14 20.04.2023

Tornado Cash developer to be released under house arrest

The Tornado Cash mixer developer Alexey Pertsev, who is held in a Dutch prison, has been allowed to await his trial at home since April 26.

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ForkLog 17 20.04.2023

In Russia, the number of cryptocurrency-related court cases has risen

Russian courts in 2022 issued 1,758 rulings related to cryptocurrencies, up 14.83% from the previous year.

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ForkLog 11 19.04.2023

Bitzlato says reports of founder’s deal with prosecutors are inaccurate

Representatives of Bitzlato denied that the founder Anatoly Legkodymov intends to plead guilty and strike a deal with prosecutors.

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ForkLog 7 17.04.2023

WEX ‘Red Admin’ case to be heard in Novosibirsk

The Zayeltsovsky District Court of Novosibirsk will hear the criminal case against the system administrator of the WEX cryptocurrency exchange, Aleksei Bilyuchenko (Ivanov).

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ForkLog 11 17.04.2023

SEC Sues Bittrex and Bittrex Global

The U.S. Securities and Exchange Commission filed a lawsuit in the Western District of Washington against Bittrex and Bittrex Global over securities-law violations, according to the regulator's site.

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