Court Cases | ForkLog

ForkLog 11 17.11.2020

Romanian resident Paun Gabriel-Razvan accuses BitMEX of market manipulation and money laundering

A new lawsuit has been filed in the Northern District Court of California against BitMEX and its founders. Bucharest resident Paun Gabriel-Razvan accuses the cryptocurrency derivatives exchange of market manipulation and money laundering.

AI translated

ForkLog 6 17.11.2020

Moscow court orders 98.8 million rubles in damages for illegal mining

The Moscow region-based Electroset proved in court that Innovative Digital Technologies (IDT) stole electricity to power its mining operation, Interfax reports.

AI translated

ForkLog 11 04.11.2020

Telegram to pay around $625,000 in legal costs in Gram trademark case

Telegram Messenger Inc. will reimburse court costs of about $625,000 to the American startup Lantah LLC, which it sued over the right to use the GRAM trademark and ticker.

AI translated

ForkLog 15 03.11.2020

Layer1 cofounder challenges ownership of $20 million power plant

Layer1 cofounder and former president Yakov Dolich filed a motion to enjoin the sale by the company of a $20 million power plant and declare himself its owner.

AI translated

ForkLog 16 03.11.2020

U.S. court sentences Russian to eight years in prison for theft of personal data

A U.S. court found Russian Alexander Brovko guilty of participating in a criminal scheme to steal and sell personal data, with damages estimated at more than $100 million. This was reported on the U.S. Department of Justice's website.

AI translated

ForkLog 31 02.11.2020

Former Russian hockey player jailed for four years for cryptocurrency fraud

The Presnensky Court in Moscow found the former Slovak Slovan Bratislava hockey player Igor Musatov guilty of cryptocurrency fraud on a particularly large scale.

AI translated

ForkLog 11 01.11.2020

BitMEX accused of moving more than $400 million after learning of an ongoing probe

The leadership of BitMEX, the bitcoin derivatives exchange, allegedly moved more than $400 million from the company's accounts after learning of an ongoing investigation. CoinDesk reports.

AI translated

ForkLog 18 30.10.2020

Bitstamp and Gatehub to settle $4.9 million dispute with Canadian investor Salim Satir

Bitstamp and Gatehub will discuss settlement options with Canadian investor Salim Satir, according to Law360.

AI translated

ForkLog 21 29.10.2020

In China, organizers of a $1.1 billion WoToken crypto-pyramid are sentenced

A court in China sentenced the organizers of the WoToken cryptocurrency pyramid, which caused about $1.1 billion in damage, according to The Block.

AI translated

ForkLog 10 28.10.2020

Dutch traders sentenced to prison for laundering €16 million in Bitcoin

A couple from Hilversum, Netherlands, were sentenced to prison on charges of money laundering through cryptocurrency, according to NL Times.

AI translated

ForkLog 14 28.10.2020

Three former police officers jailed for five years over seized mining equipment

Former police officers from Vyazemsky District, Smolensk Oblast, were found guilty of abuse of power and official forgery. Interfax reports, citing law enforcement authorities.

AI translated

ForkLog 11 28.10.2020

Court to hear case of former FSB investigators accused of extortion of 65 million rubles in bitcoins

The case of former FSB investigators Alexey Kolbov and Sergey Belousov, accused of extorting 65 million rubles in bitcoins, has progressed to the final stage and will be heard on its merits by the 2nd Western District Military Court, Kommersant reports.

AI translated

#Court Cases