Court Cases | ForkLog

ForkLog 18 13.09.2022

Brother of former Coinbase employee pleads guilty to insider trading

Nihil Vahi, who, together with his brother Ishaan Vahi, a former Coinbase product manager, was charged with insider trading, pleaded guilty.

AI translated

ForkLog 39 12.09.2022

South Korean resident sentenced to prison for metaverse harassment

A 30-year-old South Korean resident was sentenced to four years' imprisonment for sexually harassing minors in an unnamed 'popular' metaverse.

AI translated

ForkLog 25 09.09.2022

Ethereum Name Service developer sues GoDaddy hosting provider

True Names, the operator of the distributed domain-name system Ethereum Name Service (ENS), filed a lawsuit against GoDaddy, Dynadot and the DeFi company Manifold Finance.

AI translated

ForkLog 14 09.09.2022

U.S. resident pleads guilty to involvement in a $100 million cryptocurrency pyramid

The 'Head Trader' of the EmpiresX cryptocurrency pyramid, Joshua Nicholas, pleaded guilty to conspiring to commit securities fraud involving $100 million.

AI translated

ForkLog 20 09.09.2022

Coinbase backs lawsuit against U.S. Treasury over Tornado Cash sanctions

Six Ethereum users and Tornado Cash filed a lawsuit in the Western District of Texas against the U.S. Department of the Treasury. The case concerns sanctions against the cryptocurrency mixer.

AI translated

ForkLog 16 07.09.2022

Voyager Digital to hold asset auction

On September 13 at 17:00 (Moscow/Kyiv), the crypto broker Voyager Digital will begin an asset auction among a qualified group of participants as part of the restructuring process. The auction will conclude on September 20.

AI translated

ForkLog 13 01.09.2022

New class-action filed against Celsius in the United States

A group of custodial account holders at Celsius Network asked the bankruptcy court to allow withdrawals of their funds.

AI translated

ForkLog 8 31.08.2022

Mt. Gox to suspend accepting claims for Bitcoin restitution

From 15 September, the bankrupt Mt. Gox will halt accepting claims for reimbursements to third parties as part of the civil rehabilitation process.

AI translated

ForkLog 9 25.08.2022

Court Allows Voyager to Pay Employees $1.6 Million in Retention Bonuses

Crypto broker Voyager Digital may pay more than 30 employees a total of $1.6 million in retention bonuses, a bankruptcy court ruled. CoinDesk reports.

AI translated

ForkLog 18 24.08.2022

Court detains Tornado Cash developer

In the Netherlands, a judge detained Tornado Cash developer Alexey Pertsev under arrest and set a 90-day period for the first hearing, CoinDesk reports, citing a court spokesperson.

AI translated

ForkLog 11 24.08.2022

Singapore High Court allows creditors of Three Arrows Capital to probe hedge-fund assets

The High Court of Singapore granted the request by Teneo, the firm representing creditors of Three Arrows Capital (3AC), to inspect assets stored in the jurisdiction. Bloomberg reports.

AI translated

ForkLog 23 24.08.2022

Celsius files lawsuits against DeFi contractor KeyFi and crypto custodian Prime Trust

Celsius Network has filed a counterclaim against former contractor KeyFi and its founder Jason Stone. The Block reports.

AI translated

#Court Cases