Court Cases | ForkLog

ForkLog 10 15.05.2023

American citizen sentenced to six years in prison for cryptocurrency extortion

The court sentenced former Ubiquiti employee Nicholas Sharp to six years in prison for extortion of digital assets worth $2 million.

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ForkLog 25 15.05.2023

Riot Platforms seeks $26m from Rhodium Enterprises

The mining company Riot Platforms (formerly Riot Blockchain) has filed suit seeking more than $26 million from Rhodium Enterprises.

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ForkLog 20 15.05.2023

SEC lowers LBRY’s civil penalty from $22 million to $111,614

The U.S. Securities and Exchange Commission (SEC) asked the court to reduce LBRY's civil penalty from $22 million to $111,614 in the case it had previously won.

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ForkLog 19 12.05.2023

Media reports bail set at €400,000 for Do Kwon.

Montenegro court approved bail of €400,000 (~$436,000) for Terraform Labs CEO Do Kwon, charged with document forgery.

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ForkLog 15 12.05.2023

Judge Allows Return of $300 Million to BlockFi Clients

The approximately $300 million held in custodial accounts are not property of the BlockFi platform and may be returned to their owners.

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ForkLog 24 11.05.2023

Do Kwon Pleads Not Guilty to Document Forgery

CEO Terraform Labs Do Kwon and former CFO Han Chang-joon did not plead guilty to document forgery.

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ForkLog 8 11.05.2023

IRS files $44 billion suits against FTX group

The U.S. Internal Revenue Service has filed a series of suits against the bankrupt FTX exchange and its subsidiaries, totaling $44 billion.

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ForkLog 18 11.05.2023

Marathon Digital receives renewed subpoena from the SEC.

Marathon Digital, the miner, announced a subpoena from the U.S. Securities and Exchange Commission (SEC) in connection with an investigation at one of the company's facilities.

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ForkLog 18 10.05.2023

NBA star Shaquille O’Neal challenges service of process in FTX case

Lawyers from Moskowitz, the firm handling the class-action on behalf of investors harmed by FTX's collapse, “threw the summons into Shaquille O’Neal’s car.” In court, the star's NBA lawyers said this.

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ForkLog 12 10.05.2023

Former Coinbase product manager sentenced to two years in prison for insider trading

Judge Loretta Preska of the U.S. District Court for the Southern District of New York sentenced former Coinbase product manager Ishan Vahi to two years in prison.

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ForkLog 29 09.05.2023

Sam Bankman-Fried seeks dismissal of part of the charges

Lawyers for the founder of the collapsed FTX seek to have many charges dismissed ahead of the start of the main trial.

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ForkLog 16 08.05.2023

Ripple’s legal battle with the SEC costs $200m

According to Ripple CEO Brad Garlinghouse, the company spent $200m on legal fees in the case against the U.S. Securities and Exchange Commission (SEC).

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