Court Cases | ForkLog

ForkLog 21 19.10.2022

Developers to sue Microsoft over training AI with their code.

Independent developers plan to file a class-action suit against Microsoft over the use of their code to train Copilot.

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ForkLog 29 19.10.2022

Germany files charges against partners of the OneCoin crypto pyramid

On 18 October in Germany, a court hearing involved three partners of the OneCoin cryptocurrency pyramid. The prosecutors charged them with money-laundering, fraud and banking offences, according to Bloomberg.

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ForkLog 8 17.10.2022

Celsius Network paid lawyers more than $3 million

From July 13 to July 31, the Celsius Network cryptocurrency-lending platform directed $3.35 million to pay for the services of law firms Kirkland and Ellis and Akin Gump for taking part in the restructuring process.

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ForkLog 10 14.10.2022

SIM-swapper agrees to pay $22 million to crypto investor

The 20-year-old hacker Ellis Pinsky has agreed to pay crypto investor Michael Terpin $22 million, according to CoinDesk.

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ForkLog 12 14.10.2022

US court excludes Roche Freedman from suit against Tether and Bitfinex

Roche Freedman has been removed from representing the plaintiffs in the class action against Bitfinex and Tether, accused of market manipulation.

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ForkLog 14 12.10.2022

Grayscale labels SEC stance on spot Bitcoin ETFs as ‘discriminatory’.

The asset-management firm Grayscale Investments has filed an opening brief with the U.S. Court of Appeals for the D.C. Circuit in a suit against the U.S. Securities and Exchange Commission (SEC).

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ForkLog 26 10.10.2022

U.S. drug trafficker charged with laundering $5.3 million through Bitcoin

A California man was indicted for using cryptocurrency to launder more than $5.3 million in proceeds from illegal drug trafficking.

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ForkLog 11 07.10.2022

Court delays Twitter case against Musk to finalise takeover

The court granted Elon Musk's request to delay the proceedings in the Twitter lawsuit over alleged breaches of the takeover deal, The New York Times reports.

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ForkLog 27 07.10.2022

Celsius Network releases detailed data on user transactions

The crypto-lending platform Celsius Network published 14,000 pages of data containing the full name and timestamps for all user transactions, including deposits, withdrawals and liquidations.

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ForkLog 11 06.10.2022

SEC shuts down CryptoFX crypto pyramid in Texas that raised $12 million

The SEC shut down the Texas-based CryptoFX crypto pyramid, which has raised $12 million since 2020 under the guise of cryptocurrency investments.

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ForkLog 15 04.10.2022

Court sets Celsius Network deadline for asset sale

The Celsius Network asset sale will take place no later than 10:00 (ET) on October 20. This follows from the court's decision in the bankruptcy case of the crypto-lending platform.

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ForkLog 17 03.10.2022

Media: Celsius CEO Alex Mashinsky moved $10 million weeks before customer accounts were frozen

The CEO of the Celsius Network crypto-lending platform, Alex Mashinsky, moved $10 million a few weeks before customer accounts were frozen. The Financial Times reports, citing unnamed sources.

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