Court Cases | ForkLog

ForkLog 14 30.03.2023

SEC brings charges against Beaxy crypto exchange and its executives

The SEC has charged the Beaxy crypto-trading platform and its executives with unregistered activity as a securities exchange, broker, and clearing agency.

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ForkLog 20 29.03.2023

Media: Sam Bankman-Fried paid lawyers’ fees from a ‘gift’ to his father funded by FTX funds

The former head{{AOPEN_1}} now-bankrupt{{ACLOSE_1}} of the FTX exchange, Sam Bankman-Fried (SBF), directed funds from a gift to his father, drawn from money borrowed from the platform, to cover legal costs. Forbes reports, citing informed sources.

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ForkLog 13 28.03.2023

Sam Bankman-Fried accused of bribing a Chinese official

The founder of the failed FTX, Sam Bankman-Fried (SBF), has been charged with bribery of at least one Chinese official in the amount of $40 million. This is stated in court documents.

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ForkLog 14 28.03.2023

Court halts Binance.US deal to buy Voyager Digital assets

The sale of Voyager Digital's assets undergoing bankruptcy proceedings to Binance.US has been temporarily halted. This is stated in court documents.

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ForkLog 8 28.03.2023

Vauld secures another extension to creditor-protection moratorium

Vauld has again secured an extension of the moratorium on proceedings. Singapore's High Court set a new deadline of 28 April, The Block reports.

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ForkLog 15 27.03.2023

American sentenced to four years and three months in prison for $21m ICO fraud

The court sentenced the CEO of Titanium Blockchain Infrastructure Services (TBIS), Michael Alan Stollery, to four years and three months in prison, the Department of Justice said.

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ForkLog 15 27.03.2023

Do Kwon to appeal Montenegro detention-extension ruling

CEO of Terraform Labs (TFL) Do Kwon will appeal the Montenegro court's decision to extend his detention for up to 30 days. Arirang NEWS reports.

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ForkLog 13 24.03.2023

Do Kwon charged in Montenegro

Montenegrin authorities have charged Terraform Labs (TFL) co-founder and CEO Do Kwon with document forgery. Reuters reports.

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ForkLog 11 24.03.2023

Mysten Labs to buy back its shares and token warrants from the FTX bankruptcy estate

Mysten Labs, the Sui‑focused blockchain startup, will acquire a stake in the project owned by the FTX exchange, which is undergoing bankruptcy proceedings, including warrants on utility tokens. The deal value is $96.3 million, according to CoinDesk.

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ForkLog 12 23.03.2023

SEC files suit against Justin Sun

The U.S. Securities and Exchange Commission (SEC) has charged Tron founder Justin Sun and three of his companies with an unregistered offer and sale of crypto asset securities in the form of Tronix (TRX) and BitTorrent (BTT).

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ForkLog 9 21.03.2023

FTX sues Bahamian liquidators of FTX Digital Markets

FTX, the crypto exchange undergoing bankruptcy proceedings, has filed a lawsuit against the liquidators of Bahamas-registered FTX Digital Markets (FDM) in a bid to gain control of assets. The Block reports.

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ForkLog 11 17.03.2023

Amazon Go accused of illegal biometric surveillance

Cashless Amazon Go stores were accused of violating New York City's biometrics disclosure rules.

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