Court Cases | ForkLog

ForkLog 17 25.07.2023

Binance files motion to dismiss CFTC lawsuit

The cryptocurrency exchange Binance and its chief executive Changpeng Zhao have filed a motion to dismiss the CFTC's complaint in federal court in Chicago.

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ForkLog 7 24.07.2023

Lawyers for SBF urge limits on out-of-court statements by witnesses

Lawyers for the former head of FTX Sam Bankman-Fried (SBF) urged the court to limit public comments about the proceedings of all witnesses, including the platform's current CEO John Ray.

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ForkLog 9 24.07.2023

Delio platform warns of potential closure after asset seizure

South Korea-based crypto-lending platform Delio said it faced difficulties returning to normal operations after assets were seized by the FSC.

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ForkLog 26 22.07.2023

SEC hints at appeal over Ripple verdict

The SEC asked the judge to ignore part of the recent Ripple ruling, saying it does not align with securities laws and may be appealed. Bloomberg reports.

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ForkLog 9 22.07.2023

New York couple accused of laundering Bitfinex-hacked bitcoins agree to plead guilty

A New York couple, accused of laundering billions of dollars' worth of Bitcoin linked to the Bitfinex hack in 2016, has agreed to plead guilty. The Block reports.

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ForkLog 21 21.07.2023

US DOJ accuses SBF of supplying media with material from Caroline Ellison’s diary

Former FTX chief Sam Bankman-Fried (SBF) may have been involved in providing journalists with personal diary entries of former Alameda Research CEO Caroline Ellison. The U.S. Department of Justice says this was an attempt to discredit her in court.

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ForkLog 17 21.07.2023

Do Kwon lawyers describe UST collapse as an FTX-assisted attack

“A coordinated short-selling attack” involving FTX led to the depeg of Terraform Labs (TFL)'s algorithmic stablecoin UST. This is described in the organisation's lawyers' motion.

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ForkLog 19 21.07.2023

SBF’s brother planned to buy the nation of Nauru with FTX customer funds

Gabriel Bankman-Fried, the younger brother of former FTX CEO Sam Bankman-Fried (SBF), planned to acquire the nation of Nauru using platform customer funds.

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ForkLog 21 20.07.2023

FTX seeks $71 million return from its charitable divisions

The leadership of the collapsed FTX is seeking to recover about $71 million from the charitable and biomedical divisions of the company.

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ForkLog 42 19.07.2023

Marathon shareholders sue the company’s top management

Investors in the Marathon mining company filed a lawsuit against CEO Fred Thiel and nine other top executives for the illegal misappropriation of the firm's assets for personal gain.

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ForkLog 19 19.07.2023

Court appoints a receiver for Prime Trust

The District Court of Nevada ordered Prime Trust, the crypto custodian, to enter receivership and named its receiver as John Gedri, president of Bank of Nevada.

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ForkLog 20 14.07.2023

U.S. authorities file seven charges against Celsius and its former CEO

The U.S. Department of Justice has charged Celsius and its former chief executive, Alex Mashinsky, with seven criminal counts.

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