Court Cases | ForkLog

ForkLog 17 28.12.2022

New judge appointed in Sam Bankman-Fried case

The criminal case of FTX founder Sam Bankman-Fried has been transferred to a new U.S. judge, Lewis Kaplan, after the former judge Ronnie Abrams recused herself.

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ForkLog 9 26.12.2022

Vinnik denies bail request: ‘No money’

Russian Alexander Vinnik, accused of laundering at least $4 billion through the BTC-e cryptocurrency exchange, did not petition a U.S. court to release him on bail.

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ForkLog 26 26.12.2022

Faes & Company sues Blockware Solutions over hosting services

British firm Faes & Company has filed a lawsuit against the mining company Blockware Solutions for improper hosting services.

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ForkLog 25 26.12.2022

SEC files suit against Thor Technologies ICO organisers

The U.S. Securities and Exchange Commission (SEC) charged the Thor Technologies project, CEO David Chin, and former CTO Matthew Moravek with an unregistered securities offering of $2.6 million. The suit was filed in the Northern District of California.

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ForkLog 10 26.12.2022

SEC seeks to seal documents in Ripple case

The U.S. Securities and Exchange Commission (SEC) has filed a petition to seal certain documents in the Ripple case, according to attorney James Filan.

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ForkLog 18 24.12.2022

Caroline Ellison admits deliberate misrepresentation to Alameda creditors about the exchange’s loan amount

Former Alameda Research CEO Caroline Ellison told the court that, together with FTX founder Sam Bankman-Fried, she deliberately misled creditors about the amount of the loan provided to the firm by the exchange.

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ForkLog 34 23.12.2022

FTX seeks court protection for $448 million Robinhood stake

The FTX exchange, which is in bankruptcy proceedings, has petitioned the court to protect a package of 56 million Robinhood Markets shares (worth about $448 million) from creditors.

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ForkLog 17 23.12.2022

Mythical Games sues former top executives over $150 million investment

The NFT game developer Mythical Games has filed a lawsuit against former top executives. The startup alleges that they breached fiduciary duties in raising $150 million for their own project, The Block reports.

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ForkLog 20 23.12.2022

Court grants $250m bail for Sam Bankman-Fried

The Southern District of New York court set bail at $250 million for former FTX CEO Sam Bankman-Fried. He was released into his parents' custody.

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ForkLog 16 22.12.2022

SEC classifies FTX utility token as a security

FTX, since its launch, offered and sold the utility token FTT as an investment contract and, therefore, a security. The U.S. Securities and Exchange Commission (SEC) said this in the lawsuit.

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ForkLog 13 20.12.2022

BlockFi seeks court order to permit user withdrawals from wallet accounts

BlockFi, a crypto-lending platform, filed a motion in the District of New Jersey bankruptcy proceedings to permit withdrawals by users from wallet accounts.

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ForkLog 12 19.12.2022

Vinnik seeks bail in US court

Alexander Vinnik, accused of laundering at least $4 billion through the BTC-e Bitcoin exchange, has asked a US court for bail.

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