Court Cases | ForkLog

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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ForkLog 16 24.09.2021

SEC secures extension for Ripple sealing motion

The U.S. Securities and Exchange Commission (SEC) secured an extension of the deadline to file its motion to seal documents. According to James K. Filan's attorney, the court granted the regulator an extension until September 24, 2021.

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ForkLog 11 24.09.2021

Court in Kazan extends arrest of Finiko’s vice president Ilgiz Shakirov

The Vakhitovsky District Court of Kazan extended the arrest of Finiko's vice president Ilgiz Shakirov until November 28.

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ForkLog 13 23.09.2021

Co-owner of sanctioned Suex to defend business reputation in U.S. court

Co-owner of the U.S.-sanctioned Bitcoin exchange Suex, Yegor Petukhovsky, denied the company's involvement in illicit activity and said he intends to defend his position in court.

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ForkLog 16 23.09.2021

Court extends pre-trial detention for Finiko pyramid founder Kirill Doronin

As of now, the Kazan’s Vakhov?vsky District Court extended the detention of Finiko founder Kirill Doronin by two months, until November 28.

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ForkLog 11 22.09.2021

Court denies Ripple access to data on SEC employees’ cryptocurrency transactions

The court denied Ripple's motion to disclose information about the SEC employees' transactions in Bitcoin, Ethereum and XRP. This was reported by attorney James Filan.

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ForkLog 54 21.09.2021

U.S. court releases former Monero developer Riccardo Spagni

A court freed the former Monero lead developer Riccardo 'Fluffypony' Spagni from custody.

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ForkLog 21 20.09.2021

Another lawsuit filed against AT&T after theft of 159 ETH

Texas resident Jamarquis Etheridge filed a lawsuit against telecommunications giant AT&T, accusing it of security breaches that led to the theft of Ethereum.

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ForkLog 12 17.09.2021

Founders of the Finiko pyramid could not appeal their arrest

The Supreme Court of Tatarstan, in absentia, ordered the three Finiko co-founders—Zygmunt Zygmuntovich, Marat and Edward Sabirov—to be held in custody.

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ForkLog 34 16.09.2021

Twitter has paid no fines in Russia. Court turns to bailiffs for enforcement

The Tagansky Court of Moscow has referred to the Federal Bailiff Service for enforcement of fines imposed on Twitter in 2021 for violating Russian law.

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ForkLog 10 16.09.2021

US court sentences Stefan Qin, founder of crypto hedge funds Virgil Sigma and VQR Multistrategy, to seven and a half years in prison

Stefan Qin, founder of the New York hedge funds Virgil Sigma and VQR Multistrategy, was sentenced to seven and a half years in prison. Prosecutors say that he defrauded investors of more than $54 million.

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