Court Cases | ForkLog

ForkLog 19 06.05.2023

South Korea urges extradition of Do Kwon to his homeland

The South Korean prosecutor leading the Do Kwon investigation urged extradition of Terraform Labs CEO Do Kwon to South Korea.

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ForkLog 7 05.05.2023

Terraform Labs lawyers seek dismissal of class-action suit in the United States

Lawyers for Terraform Labs (TFL) filed in the United States District Court for the Northern District of California a motion to dismiss the class-action against the firm and its head Do Kwon.

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ForkLog 20 04.05.2023

FTX seeks $4 billion from bankrupt Genesis

FTX lawyers filed a lawsuit against the bankrupt crypto-lending platform Genesis, demanding the return of $4 billion.

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ForkLog 7 04.05.2023

Court finds former OpenSea product director guilty of insider trading

Former OpenSea NFT marketplace product director Nathaniel Chastain has been found guilty of insider trading.

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ForkLog 21 02.05.2023

Coinbase accused of violating laws over KYC procedures

A Coinbase user Michael Massel filed a lawsuit against the company, claiming that the exchange's KYC procedures violate U.S. law.

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ForkLog 7 01.05.2023

Brother of Helix founder sentenced to four years in prison for theft of 712 BTC

The court sentenced Gary Harmon to four years and three months in prison for the theft of 712 BTC seized by U.S. authorities.

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ForkLog 10 28.04.2023

Court orders Mirror Trading organiser to pay $3.4 billion

A U.S. court in the Western District of Texas issued its ruling in the case of Cornelius Johannes Steynberg, founder and CEO of Mirror Trading International Proprietary Limited (MTI).

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ForkLog 23 27.04.2023

Kraken files suit against the U.S. Internal Revenue Service

The Kraken cryptocurrency exchange has filed a lawsuit against the U.S. Internal Revenue Service (IRS), which has demanded that the platform disclose user data.

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ForkLog 47 26.04.2023

Gibraltar court freezes assets on Binance and other exchanges in pursuit of $43 million

Cryptocurrency wallets potentially linked to the collapsed Globix exchange have been frozen on several major trading platforms by order of a Gibraltar court.

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ForkLog 17 25.04.2023

US authorities will install a tracker on Sam Bankman-Fried’s phone

A judge approved strict monitoring of Sam Bankman-Fried's (SBF) and his parents' mobile phones while he remains under house arrest.

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ForkLog 17 25.04.2023

Coinbase sues SEC to compel a response to its rulemaking petition

Coinbase has filed a lawsuit to obtain a response from the SEC to the petition it filed in July 2022, which sought clarity on the regulation of the crypto industry.

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ForkLog 14 24.04.2023

Do Kwon’s Lawyers Seek Dismissal of SEC Charges

Lawyers for Terraform Labs chief Do Kwon filed a petition with a U.S. court to dismiss the charges brought by the SEC.

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#Court Cases