Court Cases | ForkLog

ForkLog 16 07.12.2022

Three Arrows Capital founders Su Zhu and Kyle Davies summoned to court

A federal bankruptcy judge approved subpoenas for the founders of Three Arrows Capital (3AC), Su Zhu and Kyle Davies. Creditors intend to locate additional assets of the crypto hedge fund, The Block reports.

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ForkLog 11 06.12.2022

Celsius management seeks court permission to sell stablecoins

Celsius Network filed a petition seeking court approval to sell stablecoins to provide operating liquidity.

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ForkLog 7 05.12.2022

Ripple files final objections to SEC in XRP case

On December 2, Ripple filed final objections to the SEC's motion for summary judgment in the XRP status case before the Southern District of New York.

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ForkLog 23 05.12.2022

Chinese Court Recognises NFTs as Legally Protected Virtual Property

NFT collections are virtual property protected by Chinese law. The Hangzhou court issued that ruling.

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ForkLog 27 05.12.2022

Three Arrows Capital creditors file for sale of $30m yacht

The liquidators of the bankrupt 3AC have recovered $35.6 million held in Singapore banks, and filed a petition to sell the $30 million superyacht. This is according to a bankruptcy court document.

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ForkLog 15 02.12.2022

U.S. DOJ urged to examine potential fraud in FTX case

The U.S. Department of Justice proposed to the bankruptcy court overseeing FTX to appoint an independent expert to investigate potential violations that could have led to the collapse of the Bitcoin exchange.

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ForkLog 12 01.12.2022

Court sentences former BitMEX executive Greg Dwyer

The court found former BitMEX head of business development Greg Dwyer guilty of violating the Bank Secrecy Act (BSA) and sentenced him to a one-year suspended prison sentence.

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ForkLog 11 01.12.2022

EmpiresX bitcoin-pyramid trader sentenced to four years and three months in the United States

The lead trader of the EmpiresX cryptocurrency pyramid, Joshua Nicolas, was sentenced to four years and three months in prison.

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ForkLog 14 29.11.2022

FTX Partially Resumes Payroll Payments

FTX Trading and most of the group's subsidiaries began paying employees' salaries worldwide.

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ForkLog 13 23.11.2022

Australian Regulator Accuses Block Earner of Operating Without a licence

The Australian Securities and Investments Commission (ASIC) has commenced civil penalty proceedings against Block Earner for operating in the country without a licence.

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ForkLog 21 22.11.2022

Dutch court extends detention of Tornado Cash developer

A Dutch court has kept Alexey Pertsev in custody until February 20, 2023, finding that the Tornado Cash mixer developer may flee justice. CoinDesk reports.

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ForkLog 24 21.11.2022

Users sue Nexo over blocked assets.

The crypto-lending platform Nexo has become a defendant in a lawsuit filed by its users over the blocking of withdrawals of digital assets valued at around £107m (~$126m), according to CityAm.

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