Court Cases | ForkLog

ForkLog 9 27.04.2022

Chinese NFT marketplace found liable for issuing a stolen token

A Hangzhou court ruled in favour of the copyright infringement claim against BigVerse, the operator behind the NFTCN platform, according to SCMP.

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ForkLog 14 26.04.2022

Crypto Capital defendant pleads guilty to fraud.

Arizona-resident Reginald Fowler pleaded guilty to providing shadow banking services through Crypto Capital's Panamanian processing arm. The Block reports.

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ForkLog 9 26.04.2022

US authorities charge two foreigners in conspiracy to aid North Korea

Spanish citizen Alejandro Cao de Benós and British national Christopher Emms have been charged in a case linked to former Ethereum Foundation researcher Virgil Griffith. This is stated in a U.S. Department of Justice press release.

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ForkLog 6 22.04.2022

Number of defendants in the Finiko case reaches 22

On 22 April, during a court hearing on the selection of a measure of restraint for the Finiko site curator, the surnames of 22 people who attracted money into a financial pyramid were announced.

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ForkLog 33 22.04.2022

Binance asks Texas federal court to dismiss $8 million fraud suit

The cryptocurrency exchange Binance has asked a federal court in Texas to dismiss an $8 million fraud suit. Law360 reports.

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ForkLog 18 14.04.2022

Hydra administrator remanded in Russia

On 11 April, the Meshchansky District Court of Moscow arrested Dmitry Pavlov, whom authorities call the administrator of the dark-net marketplace Hydra.

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ForkLog 11 14.04.2022

Investors accuse Uniswap Labs of violating securities laws

Led by Nessa Risli, a group of US investors filed a class-action lawsuit against Uniswap Labs. They accused the developer of violating securities laws, resulting in losses, The Block reports.

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ForkLog 44 13.04.2022

Court flags SEC position as contradictory in Ripple case

The U.S. Securities and Exchange Commission (SEC) failed to obtain a reconsideration of the ruling on the DPP. This was disclosed by attorney James Filan.

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ForkLog 12 13.04.2022

Former Ethereum Foundation researcher Virgil Griffith sentenced to five years in prison for aiding North Korea

A U.S. court sentenced former Ethereum Foundation researcher Virgil Griffith to more than five years in prison, and a $100,000 fine for providing North Korea with information on using cryptocurrency to evade sanctions. This was reported on the U.S. Department of Justice's website.

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ForkLog 8 11.04.2022

Ira Kleinman Files Appeal in Suit Against Craig Wright

Ira Kleinman’s lawyers, representing the brother of the late computer forensics expert and mathematician Dave Kleinman, appealed the ruling in the case against the self-proclaimed creator of Bitcoin Craig Wright. Reuters reports.

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ForkLog 21 06.04.2022

U.S. charges one Hydra administrator

The United States District Court for the Northern District of California has filed an indictment against one of Hydra's administrators.

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ForkLog 20 05.04.2022

Russian court orders seizure of 24 Ethereum wallets in cryptocurrency theft case

A district court in Saint Petersburg authorized investigators to seize the stolen Ethereum on the suspect's wallets. The unified press service of the local courts announced this. The ruling constitutes a precedent in Russian judicial practice.

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