Court Cases | ForkLog

ForkLog 17 07.06.2023

SEC valued Binance.US revenue since launch at $410.9 million

From 4 February 2019 to 30 April 2023, the operator of Binance's U.S. unit earned $410.9 million. The data are contained in the SEC report for the lawsuit against the bitcoin-exchange's subsidiary.

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ForkLog 29 07.06.2023

SEC seeks to freeze assets held by Binance.US

The U.S. Securities and Exchange Commission (SEC) filed a motion to freeze digital assets held by Binance, Binance.US, and personally by CEO Changpeng Zhao.

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ForkLog 21 06.06.2023

Lawyer says Binance’s complex corporate structure could be a weak link in SEC case

The SEC's lawsuit against Binance could become a bellwether precedent for the industry, with the platform's complex corporate structure potentially weakening its position in court.

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ForkLog 23 06.06.2023

SEC files suit against Coinbase exchange

The U.S. Securities and Exchange Commission filed a lawsuit against the Coinbase cryptocurrency exchange a day after the start of proceedings against Binance.

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ForkLog 22 06.06.2023

Media spot parallels between the SEC’s case against Binance and the FTX saga

The SEC's charges against Binance are parallel to those brought by the agency against the failed crypto exchange FTX and its Alameda Research affiliate.

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ForkLog 16 05.06.2023

Lawyer estimates SEC’s chances of victory in Ripple case at 3%

The probability of a 'full victory' by the SEC in the litigation against Ripple stands at just 3%, according to attorney John Deaton.

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ForkLog 20 05.06.2023

Do Kwon and Han Chang-joon released on bail in Montenegro

Terraform Labs co-founder Do Kwon is released on bail after the Montenegro prosecutor's office rejected the appeal.

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ForkLog 14 02.06.2023

TikTok influencer pleaded guilty to laundering government funds, including via Bitcoin

Denish Sahadevan, known on TikTok as investor Danny Devan, pleaded guilty to laundering government funds, including via Bitcoin.

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ForkLog 14 29.05.2023

Lawyer faces sanction for using ChatGPT in a client’s case

Attorney Steven Schwartz of the law firm Levidow, Levidow & Oberman used ChatGPT to prepare documents for a client\'s case.

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ForkLog 22 26.05.2023

Dutch court allows Tornado Cash developer to question Chainalysis

The Tornado Cash developer Alexey Pertsev will be able to question the analytics company Chainalysis as part of the money-laundering case.

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ForkLog 9 26.05.2023

Coinmint seeks $23m from chipmaker for ‘carefully thought-out deception’

The mining company Coinmint seeks $23 million in compensation from chipmaker Katena Computing for a 'carefully thought-out deception'.

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ForkLog 12 26.05.2023

Former Coinone employee pleads guilty to bribery charges

A former Coinone employee, surnamed Jeon, pleaded guilty to bribery charges.

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