Court Cases | ForkLog

ForkLog 9 23.12.2022

Court grants $250m bail for Sam Bankman-Fried

The Southern District of New York court set bail at $250 million for former FTX CEO Sam Bankman-Fried. He was released into his parents' custody.

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ForkLog 9 22.12.2022

SEC classifies FTX utility token as a security

FTX, since its launch, offered and sold the utility token FTT as an investment contract and, therefore, a security. The U.S. Securities and Exchange Commission (SEC) said this in the lawsuit.

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ForkLog 11 20.12.2022

BlockFi seeks court order to permit user withdrawals from wallet accounts

BlockFi, a crypto-lending platform, filed a motion in the District of New Jersey bankruptcy proceedings to permit withdrawals by users from wallet accounts.

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ForkLog 7 19.12.2022

Vinnik seeks bail in US court

Alexander Vinnik, accused of laundering at least $4 billion through the BTC-e Bitcoin exchange, has asked a US court for bail.

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ForkLog 17 17.12.2022

OneCoin co-founder pleads guilty to fraud and money laundering

Co-founder of the OneCoin cryptocurrency pyramid, Sebastian Greenwood, pleaded guilty to fraud and money laundering.

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ForkLog 9 16.12.2022

Silvergate Bank Faces Class-Action Suit Over FTX and Alameda Research

U.S. resident Joey Gonzalez filed a class-action lawsuit against Silvergate Bank over the alleged role in transferring FTX users' deposits to Alameda Research accounts.

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ForkLog 8 16.12.2022

Expert sees Bankman-Fried arrest as a warning to the crypto industry

With the arrest of former FTX chief executive Sam Bankman-Fried (SBF), authorities aim to 'send a message' to players in the digital-asset industry, according to Renato Mariotti, a former prosecutor in the Justice Department's Securities and Commodities Fraud Division, as reported by CoinDesk.

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ForkLog 6 16.12.2022

FTX to unwind LedgerX and other subsidiaries to return funds to creditors

FTX, undergoing bankruptcy proceedings, filed in court a motion to sell a number of entities within the group, including LedgerX (FTX US Derivatives), FTX Japan, FTX Europe and Embed Business.

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ForkLog 9 15.12.2022

The Tor Project failed to overturn Russia’s site block.

The Saratov Regional Court upheld the decision to block The Tor Project's website and remove the Tor browser from the Google Play Store.

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ForkLog 10 14.12.2022

Bankman-Fried denied bail of $250,000

The Bahamian court rejected the bail petition by FTX founder Sam Bankman-Fried (SBF), citing a high risk of flight. Reuters reports.

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ForkLog 18 14.12.2022

CFTC sues Sam Bankman-Fried

The U.S. Commodity Futures Trading Commission (CFTC) filed suit against FTX and Alameda Research founder Sam Bankman-Fried for violations of the Commodity Exchange Act.

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ForkLog 7 12.12.2022

Russia Begins Identifying ‘Home’ Miners for Liability

Irkutsk energy officials are uncovering instances of cryptocurrency mining in residential buildings for court action and penalty collection.

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