Court Cases | ForkLog

ForkLog 7 28.10.2021

Constitutional Court of Russia Predicts Rise in Complaints Over Cryptocurrency

The Constitutional Court of Russia expects a rise in the number of complaints in the near future due to new financial instruments, blockchain, the digitisation of all spheres of public life, and other technologies. The chairman of the Constitutional Court, Valery Zorkin, said this.

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ForkLog 15 27.10.2021

British police seize bitcoins from teenager worth £2 million ($2.7 million)

A 17-year-old resident of Lincolnshire has been found guilty of fraud and money laundering of cryptocurrency totaling £2 million ($2.7 million).

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ForkLog 8 20.10.2021

Beltelecom employees accused of selling personal data of security forces for cryptocurrency

In Belarus, two employees of the state telecommunications company Beltelecom will be tried for the disclosure of third-party personal data to administrators of extremist Telegram channels.

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ForkLog 11 18.10.2021

Australian police arrest alleged organisers of $62 million cryptocurrency money-laundering scheme

Victoria Police uncovered one of the country’s largest criminal syndicates, suspected of moving tens of millions of dollars offshore.

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ForkLog 16 18.10.2021

Court seizes assets of Finiko pyramid founder in Crimea and Tatarstan

Vakhitovsky District Court in Kazan seized six properties belonging to Finiko founder Kirill Doronin and barred deals with a car registered in his name.

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ForkLog 7 12.10.2021

Founder of the Finiko pyramid, Kirill Doronin, moved to Moscow

All those detained in Kazan who are suspects in the Finiko financial pyramid case were moved to Moscow.

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ForkLog 19 08.10.2021

Seventeen Bitcoin exchanges face blocking after Russian court ruling

On September 2, the Kushnarenkovsky District Court of Bashkortostan ruled to declare information disseminated on the websites of several cryptocurrency exchanges banned in the Russian Federation. If the pages deemed illegal are not removed, Roskomnadzor may block them.

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ForkLog 10 06.10.2021

Former Uber drivers sue company over ‘racist’ facial-recognition system

The taxi aggregator Uber was accused of using a 'racist' facial-recognition system to identify drivers. The Association of Drivers of Apps and Couriers in Great Britain (ADCU) filed the suit against the company.

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ForkLog 10 05.10.2021

Court denies XRP holders’ bid to participate as defendants in Ripple v. SEC

On October 4, the U.S. District Court for the Southern District of New York denied XRP holders' motion to participate in the Ripple case as defendants. However, Judge Analisa Torres allowed them to appear as amici curiae.

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ForkLog 10 04.10.2021

SEC seeks Ripple audio and video recordings of meetings discussing the lawsuit

The U.S. Securities and Exchange Commission (SEC) plans to obtain from Ripple audio and video recordings of meetings in which the ongoing lawsuit was discussed. This was reported by attorney James Filan.

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ForkLog 17 30.09.2021

Court Rejects Half of Claims Against Tether and Bitfinex in $1.4 Trillion Class-Action

Judge Kathryn Polk Failla of the U.S. District Court for the Southern District of New York rejected half of the claims against Tether and Bitfinex in the class action, including all claims under the Racketeer Influenced and Corrupt Organizations Act (RICO).

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ForkLog 11 27.09.2021

Ethereum developer pleads guilty to conspiring with North Korea

Former Ethereum Foundation researcher Virgil Griffith pleaded guilty to a conspiracy to violate the International Emergency Economic Powers Act.

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