Court Cases | ForkLog

ForkLog 21 27.10.2023

Creators of counterfeit BAYC tokens to pay $1.6m to Yuga Labs.

The U.S. district court ordered artist Ryder Ripps and Not Larva Labs founder Jeremy Caen to pay Yuga Labs approximately $1.575 million in compensation for creating counterfeit BAYC tokens.

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ForkLog 20 25.10.2023

BlockFi completes bankruptcy preparations

The lending platform BlockFi has completed bankruptcy preparations and is ready to begin distributing funds to creditors.

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ForkLog 60 25.10.2023

Spanish court accuses hacker of advising the ‘Russian mafia’ on Bitcoin

Investigation into hacker Denis Katana, also known as Denis Tokarenko, over aiding the laundering of funds for a Russian crime syndicate via Bitcoin has concluded in Spain.

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ForkLog 22 25.10.2023

FTX weighs three bids to restart the platform

FTX is weighing whether to reorganize the crypto exchange with a partner, on its own, or to find a buyer, according to the platform's lawyers.

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ForkLog 13 24.10.2023

CipherBlade leadership accused of asset theft and a ‘takeover’ of the company

CipherBlade founder Richard Sanders filed suit against the firm's current leadership, accusing them of asset theft and document forgery.

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ForkLog 19 20.10.2023

Former ConsenSys employees sue Joseph Lubin

More than 20 former ConsenSys employees have filed suit against founder Joseph Lubin over breaches of the infrastructure company's stock agreements.

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ForkLog 30 20.10.2023

SEC drops charges against Brad Garlinghouse and Chris Larsen

The U.S. Securities and Exchange Commission (SEC) dropped the lawsuit against Ripple co-founders Chris Larsen and CEO Brad Garlinghouse, accusing them of securities-law violations.

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ForkLog 40 19.10.2023

US prosecutors charge Gemini and DCG with defrauding investors of more than $1 billion

The New York attorney general filed a suit against Gemini, Genesis, Digital Currency Group (DCG) and the companies’ leadership, accusing them of defrauding more than 230,000 investors of over $1 billion.

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ForkLog 16 19.10.2023

Russian national charged with creating an illegal Bitcoin exchange in Kazakhstan

The Kostanay court is examining the criminal case against the founder of kzobmen.com, a cryptocurrency exchange that provided services without a licence.

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ForkLog 18 18.10.2023

Finiko founder’s detention extended to January 30, 2024

The Moscow City Court granted the investigators' request to extend the arrest of Finiko founder Kirill Doronin.

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ForkLog 25 17.10.2023

FTX clients could receive $9.2 billion by mid-2024

By mid-2024, FTX clients could receive payouts on claims against the exchange going through the bankruptcy proceedings in the amount of $9.2 billion.

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ForkLog 21 17.10.2023

Ex-FTX tech chief describes SBF’s ‘unilateral’ decisions

Former FTX chief technology officer Nishad Singh described how Sam Bankman-Fried made questionable investments unilaterally.

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