Court Cases | ForkLog

ForkLog 6 31.08.2021

Tether issuer seeks court injunction to bar disclosure of USDT reserve data

The parent company of the Bitfinex crypto exchange and the issuer of the Tether stablecoins, iFinex, has asked the New York Supreme Court to bar media and other organisations from seeking data on the state and structure of USDT reserves over the past several years.

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ForkLog 9 30.08.2021

Illinois court to continue proceedings against Clearview AI

In Illinois, a court denied Clearview AI's motion to dismiss the suit filed under the Biometric Information Privacy Act (BIPA).

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ForkLog 28 30.08.2021

Court denies bail to former Monero developer Riccardo ‘Fluffypony’ Spagni

A US court denied bail to former Monero lead developer Riccardo 'Fluffypony' Spagni over flight risk.

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ForkLog 9 28.08.2021

Court allows SEC to seek $200,000 from Steven Seagal over Bitcoiin2Gen token sale

A district court in New York has allowed the U.S. Securities and Exchange Commission (SEC) to seek $200,000 from Hollywood actor Steven Seagal for promoting the ICO of the cryptocurrency startup Bitcoiin2Gen.

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ForkLog 10 27.08.2021

Yaroslavl court sentences mining-equipment thief

A 34-year-old resident of Yaroslavl was found guilty of stealing mining equipment worth more than 1.6 million rubles.

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ForkLog 9 26.08.2021

Founder of AriseBank fraud project sentenced to five years in prison

The court sentenced Jared Rice, founder of the AriseBank cryptocurrency project, to five years in prison. He was found guilty of orchestrating a $4.25 million fraud.

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ForkLog 18 26.08.2021

US court bars transfer of ‘fraudulent’ Bitcoin SV

A federal court in the Southern District of New York issued a preliminary injunction against the use of Bitcoin SV generated during the July reorganisation attack.

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ForkLog 9 25.08.2021

Orsk miner fined 1.9 million rubles

A resident of Orsk was found guilty of illicit electricity consumption for cryptocurrency mining.

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ForkLog 31 23.08.2021

Bitstamp founder sues new owner in UK High Court over remaining stake

Nejc Kodrič filed a lawsuit in the UK's High Court against the owners of the cryptocurrency exchange Bitstamp after their attempt to buy out his remaining stake on previously agreed terms. The Block reports.

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ForkLog 9 23.08.2021

Chinese court rules that cryptocurrency is not protected by law

Investing in or trading cryptocurrencies is not protected by Chinese law, the High Court of Shandong Province said in public comments on its ruling. The South China Morning Post reports.

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ForkLog 13 23.08.2021

Alexander Vinnik extradition to Greece unlikely before 2022

The extradition of the Russian national Alexander Vinnik from France back to Greece in the coming months will not take place. This was told to Izvestia by the convicted man's lawyer, Frédéric Belo.

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ForkLog 11 21.08.2021

SEC wins $13 million court ruling against BitConnect promoters

The U.S. Securities and Exchange Commission (SEC) announced court rulings against two representatives of the crypto-lending platform BitConnect, which it regards as a $2 billion unregistered securities offering scheme.

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