Court Cases | ForkLog

ForkLog 15 15.09.2021

Former BitMEX executive agrees to extradition to the United States

Gregory Dwyer, the former BitMEX head of business development who resides in Bermuda, has agreed to extradition to the United States to face trial. The Royal Gazette reports.

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ForkLog 11 15.09.2021

Court eases indictment in Backpage case over child trafficking and Bitcoin money laundering

An Arizona district court found the indictment against the Backpage founders for aiding child trafficking for sexual exploitation to be improper.

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ForkLog 8 14.09.2021

Three media companies will pay $539 million to settle SEC lawsuit

The U.S. Securities and Exchange Commission (SEC) charged GTV Media Group, Saraca Media and Voice of Guo Media with unregistered offers of shares and digital assets. The defendants agreed to pay more than $539 million to settle the suit.

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ForkLog 15 14.09.2021

Miner fined 1.5 million rubles in Irkutsk

The Leninsky District Court of Irkutsk found the local resident guilty of illegal electricity consumption for cryptocurrency mining.

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ForkLog 16 13.09.2021

Ripple to hand over internal audio and video recordings to the SEC

The fintech company Ripple will provide the U.S. Securities and Exchange Commission (SEC) with internal audio and video recordings. U.Today reports.

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ForkLog 20 10.09.2021

American of Canadian origin sentenced to 11 years in prison for laundering funds through Bitcoin exchanges for North Korea

Ghaleb Alaumari, a U.S. citizen of Canadian origin, was found guilty of helping North Korean military personnel launder funds obtained from hacks of cryptocurrency exchanges.

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ForkLog 19 10.09.2021

US-based founder of $30 million cryptocurrency fraud scheme pleads guilty

An Ohio resident, Michael Ackerman, who led Q3 Trading Club, pleaded guilty to cryptocurrency fraud totaling $30 million.

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ForkLog 6 10.09.2021

Orenburg Court Sides with Bitcoin-Miner Buyer Against Equipment Seller

The Orenburg Regional Court for Civil Cases considered the appeal in a suit brought by a local resident against a seller of mining equipment who failed to fulfil obligations under the sale and purchase agreement.

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ForkLog 12 09.09.2021

Court dismisses BMA LLC’s suit against BitMEX over market-manipulation allegations

The court dismissed the lawsuit by BMA LLC against the cryptocurrency derivatives exchange BitMEX. The judge found that a substantial portion of the allegations duplicated other complaints against the platform.

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ForkLog 19 09.09.2021

Court orders Alfa-Bank and Telegram Open Network investor to pay $126.5 million

The Gagarinsky Court in Moscow granted the Prosecutor General's Office's claim to recover $126.5 million from former Open Government Coordination Minister Mikhail Abyzov and Alfa-Bank related to investments in the Telegram Open Network project.

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ForkLog 11 08.09.2021

Russian judges cautioned against using Bitcoin

The Ethics Commission of the Russian Judicial Council clarified the rights to own, use and dispose of digital financial assets (DFA) and digital currency.

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ForkLog 18 03.09.2021

Court orders Ripple to disclose Slack messages to the SEC

U.S. District Judge Sara Netburn granted the SEC's motion to compel Ripple employees' Slack messages, according to attorney James K. Filan.

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