Court Cases | ForkLog

ForkLog 17 16.10.2023

Defense in the FTX case seeks cross-examination of prosecution witnesses

Lawyers for FTX founder Sam Bankman-Fried (SBF) filed a motion to cross-examine the prosecution's witnesses.

AI translated

ForkLog 30 13.10.2023

Former Alameda CEO reveals details of a meeting ahead of the firm’s collapse

During the meeting, the former Alameda Research CEO Caroline Ellison told staff about a backdoor to customer funds of the exchange and illiquid investments.

AI translated

ForkLog 36 13.10.2023

Terraform Labs ties LUNA and UST collapse to Ken Griffin’s Citadel

Terraform Labs (TFL) has filed a court motion to compel Citadel Securities to disclose documents related to its trading activity in May 2022.

AI translated

ForkLog 19 13.10.2023

CFTC sees Voyager Digital as a ‘house of cards’

CFTC representative Christine Johnson criticised Voyager Digital, which is undergoing bankruptcy proceedings, for the mistakes that led to the loss of billions of dollars in customer funds.

AI translated

ForkLog 25 12.10.2023

SBF accuses Binance of leaking Alameda Research balance sheet

The November 2022 court document shows that FTX founder Sam Bankman-Fried viewed Binance as a main rival and accused it of leaking confidential information to the media.

AI translated

ForkLog 25 12.10.2023

Former Alameda chief cites the things that made Sam Bankman-Fried ‘lose it’.

Former Alameda Research CEO Caroline Ellison described attempts to hide the hole in the balance sheet, a list of things that make Sam Bankman-Fried 'lose it', and possible bribery of a Chinese official.

AI translated

ForkLog 17 10.10.2023

Trader Joe’s grocery chain sues the eponymous DEX

The American grocery chain Trader Joe’s has filed a trademark infringement suit against the DEX Trader Joe over a 'too similar' name.

AI translated

ForkLog 15 09.10.2023

Lawyer forecasts timeline for the SEC’s Ripple lawsuit

Lawyer Jeremy Hogan outlined the main paths for the SEC's case against Ripple and allowed its completion in 2027.

AI translated

ForkLog 29 09.10.2023

FTX used a random number to generate the size of its insurance fund

FTX's insurance fund balance was based on a formula that included a random number and daily trading volume. Wang admitted this.

AI translated

ForkLog 30 06.10.2023

WSJ: FTX Had a Backdoor for Alameda Research Worth $65 Billion

A few months before the collapse of FTX, a group of employees discovered a backdoor in the exchange's code that allowed the Alameda Research trading subsidiary to have a negative balance of $65 billion. The story is reported by WSJ.

AI translated

ForkLog 11 06.10.2023

SEC Sues Elon Musk

The U.S. Securities and Exchange Commission has filed a lawsuit against billionaire Elon Musk after he refused to testify about the deal to acquire X.

AI translated

ForkLog 15 05.10.2023

‘Acted in good faith’: Early days of the Sam Bankman-Fried trial

On October 3, hearings began in the case of the former head of the collapsed FTX, Sam Bankman-Fried. Jurors were selected and opening statements were delivered.

AI translated

#Court Cases