Court Cases | ForkLog

ForkLog 5 16.06.2023

SEC opposes motion to dismiss its suit against Do Kwon

SEC: documents provided by TFL's lawyers and its co-founder Do Kwon in support of the motion to dismiss the SEC's suit do not contain sufficient grounds for dismissal.

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ForkLog 10 16.06.2023

Charges against Sam Bankman-Fried to be heard at separate hearings

The DOJ's case against the founder of the failed Bitcoin exchange FTX, Sam Bankman-Fried, has been separated into a separate criminal proceeding.

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ForkLog 13 15.06.2023

Celsius to return creditors’ funds in Bitcoin and Ethereum

Creditors in the Celsius Network bankruptcy proceedings are converting altcoins into Bitcoin and Ethereum. The proposal has been filed with the court by the platform's debtors.

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ForkLog 16 14.06.2023

Court Allows Bittrex to Withdraw Funds for US Customers

On June 15, the U.S. arm of the bitcoin exchange Bittrex will open withdrawals for customers after a favorable court ruling in Delaware bankruptcy proceedings, CoinDesk reports.

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ForkLog 15 14.06.2023

Court orders SEC and Binance.US to seek compromise without freezing assets

The SEC and Binance.US must reach an agreement to safeguard client assets with the platform able to continue operating normally. The court issued the order in response to the regulator's motion.

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ForkLog 16 13.06.2023

XRP climbs 7% after publication of statements by former SEC official

As part of the Ripple v. SEC case, the court officially released documents related to Hinman's 2018 speech.

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ForkLog 13 13.06.2023

Binance.US challenges SEC’s request to freeze assets

Binance.US challenged the SEC's emergency motion for an asset freeze of the exchange, calling it 'draconian and unduly burdensome.'

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ForkLog 15 09.06.2023

US charges WEX’s ‘Red Admin’ with Mt. Gox hack

The administrator of the WEX bitcoin exchange Aleksey Bilyuchenko and BTC-e developer Alexander Werner were charged with conspiring to launder about 647,000 BTC stolen from Mt. Gox.

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ForkLog 17 08.06.2023

Bittrex’s plan to settle obligations faces objections from US authorities

U.S. authorities challenged Bittrex's proposal to allow customer withdrawals before the bankruptcy court approves the restructuring plan.

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ForkLog 16 08.06.2023

OpenAI sued for libel after ChatGPT accuses man of crime

American radio host Mark Walters filed a suit against OpenAI, the developer of ChatGPT, after the chatbot wrongly named him as a defendant in a criminal case.

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ForkLog 14 08.06.2023

Opinion: Do Kwon faces prison time in the United States and South Korea

Co-founder and chief executive of Terraform Labs (TFL) Do Kwon may face multiple prison sentences in the United States and South Korea.

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ForkLog 19 08.06.2023

Binance lawyers seek recusal of Gary Gensler

The chair of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, should recuse himself from the Binance case because in 2019 he sought to be an adviser to the bitcoin exchange.

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