Court Cases | ForkLog

ForkLog 18 13.01.2023

Media outlets seek disclosure of anonymous co-signers for Sam Bankman-Fried

A group of leading publications appealed to U.S. District Judge Lewis Kaplan of the Southern District of New York to disclose information about two individuals who acted as guarantors for Sam Bankman-Fried's bail (SBF).

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ForkLog 17 13.01.2023

Hodlnaut creditors rejected restructuring plan

The crypto-lending platform Hodlnaut is considering liquidation after creditors rejected the proposed restructuring plan. Bloomberg reports.

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ForkLog 12 13.01.2023

Court orders $17 million in restitution for about 800 BitConnect victims.

A federal district court in San Diego (US) ordered the distribution of $17 million among roughly 800 victims of the BitConnect Ponzi scheme, worth $2.4 billion.

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ForkLog 13 13.01.2023

Court authorises FTX to begin selling LedgerX and other units

FTX may begin a search for buyers for its business units to raise liquidity for creditor settlements. This was stated by the bankruptcy judge in the context of the restructuring of the bitcoin exchange.

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ForkLog 13 11.01.2023

Mark Cuban to testify in Voyager case

On February 2, 2023, Dallas Mavericks owner and billionaire Mark Cuban will testify in the proceedings initiated by the creditors of the bankrupt lender Voyager Digital.

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ForkLog 37 10.01.2023

Startup offers $1 million to use AI in U.S. Supreme Court cases

DoNotPay's CEO Joshua Browder proposed that lawyers use AI in any upcoming Supreme Court case, offering to pay $1 million.

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ForkLog 31 10.01.2023

CFTC files suit against participant in Mango Markets DeFi attack

The U.S. Commodity Futures Trading Commission (CFTC) charged Avraham Eisenberg with fraud and market manipulation to illicitly obtain more than $110 million from the Mango Markets DeFi platform in connection with the attack.

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ForkLog 9 09.01.2023

Former FTX leadership accused of $40m spending on luxury hotels and meals

Nine months before the collapse of the FTX cryptocurrency exchange, its top management spent $40 million on hotels, air travel and meals. This is reported citing court documents by Business Insider.

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ForkLog 22 29.12.2022

Celsius Network seeks extension of creditor claims filing deadline

The Celsius Network crypto-lending platform, currently under bankruptcy proceedings, has requested the court to extend the creditors' claims filing deadline.

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ForkLog 21 29.12.2022

Media reports Bankman-Fried prepared to plead guilty to fraud

Sam Bankman-Fried pleads guilty to charges of defrauding investors and misappropriating customer funds in connection with the collapse of the cryptocurrency exchange FTX. Reuters reports this.

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ForkLog 34 28.12.2022

Class-action suit filed against Gemini over Earn product

Investors filed a class action against the bitcoin exchange Gemini and its founders Tyler and Cameron Winklevoss for selling unregistered securities in the form of Earn interest-bearing accounts.

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ForkLog 5 28.12.2022

FTX clients seek priority in recovering funds

A group of FTX clients filed a Delaware bankruptcy court case seeking priority in recovering their funds. The complaint dated December 27 is posted on Kroll's site.

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