Court Cases | ForkLog

ForkLog 12 15.08.2023

Senator Lummis urges NY court to dismiss SEC case against Coinbase

Wyoming Republican Senator Cynthia Lummis urged the U.S. District Court for the Southern District of New York to dismiss the SEC's case against Coinbase.

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ForkLog 27 11.08.2023

Sam Bankman-Fried jailed ahead of trial

A federal judge revoked the bail release of FTX founder Sam Bankman-Fried (SBF) and ordered him held in custody until the next hearing in the case, scheduled for October.

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ForkLog 23 11.08.2023

Bittrex to pay $24 million to settle SEC claims

Bittrex and its ex-CEO William Shihara agreed with the SEC to settle allegations of operating an unregistered securities exchange, broker, and clearing agency, with a $24 million payment.

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ForkLog 41 10.08.2023

Experts challenge Chainalysis evidence in Bitcoin Fog mixer case

CipherTrace challenged the evidence linking Russian Roman Sterlingov to operating the cryptocurrency mixer Bitcoin Fog, obtained by the court on the basis of Chainalysis data.

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ForkLog 15 10.08.2023

SEC appeals partial ruling in Ripple case

The U.S. Securities and Exchange Commission (SEC) told the U.S. District Court for the Southern District of New York that it will appeal the partial defeat in the ongoing dispute with Ripple.

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ForkLog 9 09.08.2023

Illegal miners in Irkutsk Oblast owe more than 350 million rubles

Courts in Irkutsk Oblast are hearing 430 cases of electricity theft tied to cryptocurrency mining, totaling around 350 million rubles.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 27 08.08.2023

Media: Sino Global files $67 million lawsuit against FTX

Sino Global Capital, a venture firm, filed a lawsuit against FTX on behalf of the Sino’s Liquid Value fund, seeking $67 million.

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ForkLog 22 04.08.2023

In Kazakhstan, verdict handed down to the founders of the Sincere Systems Bitcoin pyramid

In Astana, a court heard the criminal case against the leadership of the Sincere Systems financial pyramid.

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ForkLog 23 04.08.2023

Bitfinex-heist money-laundering defendants plead guilty

Ilya Lichtenstein and Heather Morgan, accused of money laundering connected to the Bitfinex hack in 2016 involving billions of dollars in Bitcoin, have pleaded guilty.

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ForkLog 12 03.08.2023

ConsenSys accused of stealing the idea behind the browser Ethereum wallet

Entrepreneur Joel Ditz filed a lawsuit against ConsenSys, the developer of the MetaMask wallet, accusing it of intellectual property theft.

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ForkLog 9 02.08.2023

3AC co-founder refuses to recognise US court jurisdiction

The former head of the bankrupt hedge fund Three Arrows Capital (3AC), Kyle Davies, challenged the summons, arguing that he is a Singaporean citizen.

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ForkLog 9 02.08.2023

Judge in TFL case disagrees with Ripple colleague’s ruling

Lawyers for Terraform Labs (TFL) argued that the recent split verdict in the SEC's case against Ripple was comparable to their own case and could void part of the charges, but U.S. District Judge Jed Rakoff rejected their arguments.

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