Court Cases | ForkLog

ForkLog 17 30.06.2023

Class-action filed against OpenAI over alleged personal-data theft

An anonymous group of U.S. citizens filed a class-action lawsuit against OpenAI, the developer of the ChatGPT chatbot, for the unlawful use of users' private information to train artificial intelligence.

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ForkLog 28 29.06.2023

BlockFi creditors urge liquidation of the company

The creditors' committee of BlockFi, a cryptocurrency lending platform, accused its management of delaying the restructuring process and proposed to the court that the company be liquidated.

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ForkLog 15 29.06.2023

Coinbase accuses the SEC of overstepping its powers

The SEC has overstepped its remit on cryptocurrency matters in the Coinbase case, according to the exchange's response to the regulator's lawsuit.

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ForkLog 18 28.06.2023

Supreme Court Rules Bitcoin-to-Ruble Conversions Amount to Money Laundering

The Supreme Court of the Russian Federation overturned the verdict in the part acquitting the defendant of laundering bitcoins by converting them into rubles and transferring the funds to bank cards.

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ForkLog 15 28.06.2023

Nevada Regulator Seeks Prime Trust Bankruptcy

The Nevada Department of Business and Industry filed in court a petition to bar Prime Trust, the crypto custodian, from any business operations and appoint a bankruptcy trustee for the company.

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ForkLog 41 28.06.2023

3AC liquidators seek $1.3 billion from founders

Liquidators of 3AC have filed suit against the hedge fund's co-founders Su Zhu and Kyle Davies, seeking to recover $1.3 billion. The amount is believed to have been raised shortly before the hedge fund's collapse.

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ForkLog 13 28.06.2023

Judge Denies Motion to Dismiss Most Charges Against SBF

Federal judge denied the motion to dismiss most charges against FTX co-founder Sam Bankman-Fried (SBF).

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ForkLog 21 23.06.2023

FTX sues Bankman-Fried’s friends to recover $700 million

The bankruptcy proceedings cryptocurrency exchange FTX filed a lawsuit against partners of former CEO Sam Bankman-Fried (SBF) and related firms, demanding the return of $700 million in investments.

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ForkLog 25 20.06.2023

Bitcoin-bribe involving Moscow investigator seized and turned over to state budget

The Nikulinsky District Court of Moscow seized 1,032.1 BTC from former investigator Marat Tambiev, who was accused of taking a bribe from members of the Infraud Organization hacker group.

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ForkLog 17 19.06.2023

Do Kwon found guilty of document forgery

Do Kwon, founder of Terraform Labs (TFL), was found guilty of document forgery while attempting to leave Montenegro.

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ForkLog 12 19.06.2023

Coinbase accuses the SEC of ignoring court order

Coinbase: It is unusual for the government to ignore a direct question from a federal court, but the SEC's evasive response goes beyond that.

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ForkLog 16 18.06.2023

On-chain analyst ZachXBT comments on defamation suit filed against him

Taiwanese entrepreneur Jeffrey Huang (Machi Big Brother) filed a defamation lawsuit against blockchain analyst ZachXBT.

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