Court Cases | ForkLog

ForkLog 18 30.09.2022

Tornado Cash developer remanded in custody for two months

A Dutch court has remanded Tornado Cash developer Alexey Pertsev in custody at least until the end of November. The Block reports, citing his wife Ksenia Malik.

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ForkLog 16 30.09.2022

Court orders SEC to disclose internal documents in Ripple case

Judge Analisa Torres ordered the U.S. Securities and Exchange Commission (SEC) to disclose internal documents in the Ripple case, according to attorney James Filan.

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ForkLog 60 30.09.2022

Celsius creditors sue Equities First to recover $439 million

The creditors' committee of the crypto-lending platform Celsius Network filed a lawsuit against Equities First seeking the return of $439 million.

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ForkLog 18 27.09.2022

Eight US regulators file lawsuits against Nexo

A group of U.S. state regulators announced lawsuits against the crypto-lending platform Nexo.

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ForkLog 17 23.09.2022

Ripple chief rules out jury trial for SEC case; XRP price climbs 30%

The SEC's case against Ripple will not be presented to a jury, as Judge Analisa Torres has a sufficient evidentiary basis to render a verdict. This was stated by Brad Garlinghouse, the CEO of the blockchain company.

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ForkLog 23 21.09.2022

Court orders Tether to disclose collateral backing the USDT stablecoin

A New York court ordered Tether Limited to disclose financial documents to assess the reserves backing the USDT stablecoin in a case concerning possible market manipulation.

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ForkLog 19 21.09.2022

BitGo calls Galaxy Digital’s hasty exit from merger deal

Galaxy Digital's decision to abandon the BitGo merger was driven by its enormous losses and unforeseen difficulties with the SEC, according to the custodian's lawsuit against its failed partner.

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ForkLog 22 20.09.2022

SEC accuses YouTube blogger Ian Balina of involvement in unregistered ICO

The U.S. Securities and Exchange Commission (SEC) has accused crypto investor and YouTube blogger Ian Balina of involvement in an unregistered Sparkster ICO.

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ForkLog 20 19.09.2022

Developer of Ethereum Name Service regains control of eth.link domain

True Names has regained control of the eth.link domain after receiving a preliminary injunction from an Arizona court.

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ForkLog 19 19.09.2022

SEC and Ripple Seek Summary Judgment in XRP Status Case

SEC and Ripple Labs filed motions for summary judgment in a case alleging potential securities-law violations. The plaintiff and the defendant said the judge has enough information to decide.

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ForkLog 10 15.09.2022

Twitter shareholders approve Elon Musk’s $44 billion acquisition of the social network

98.6% of Twitter shareholders supported Elon Musk's $44 billion acquisition of the social network.

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ForkLog 19 14.09.2022

BitGo Sues Galaxy Digital Over Merger Termination

BitGo, a custody provider, filed a lawsuit in Delaware against Galaxy Digital CEO Mike Novogratz. The suit followed Galaxy's rejection of the merger deal.

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