Court Cases | ForkLog

ForkLog 19 23.08.2022

Argentine presidential candidate accused of promoting crypto scam

One of the leading contenders for the Argentine presidency, Javier Milei, was sued for promoting a purported crypto Ponzi scheme, according to Clarín.

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ForkLog 36 22.08.2022

Hodlnaut reports a $193 million hole in its balance sheet

The capital shortfall of the Hodlnaut crypto-lending platform as of August 8, 2022 stood at $193 million. This follows from bankruptcy court documents in Singapore, The Block reports.

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ForkLog 16 19.08.2022

U.S. authorities raise ‘numerous questions’ for Celsius Network leadership

The U.S. Trustee's Office has a list of questions about Celsius Network's operations, the platform's financial condition, and the circumstances surrounding the bankruptcy filing, according to court documents.

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ForkLog 26 19.08.2022

Co-founder of Bitcoin exchanges Coyote Crypto and EggChange extradited to the United States

A Russian national, Denis Dubnikov, accused of laundering funds for Ryuk ransomware operators, was extradited from the Netherlands to the United States. The court date is set for October 4.

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ForkLog 13 17.08.2022

SEC declines to disclose internal documents in Ripple case

The U.S. Securities and Exchange Commission (SEC) filed an objection to the court's demand to disclose internal documents in the Ripple case.

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ForkLog 8 17.08.2022

Court approves Celsius sale of mined Bitcoin to cover operating expenses

The bankruptcy court approved Celsius Network's plans to sell mined Bitcoin to finance operating expenses. The Block reports this.

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ForkLog 9 17.08.2022

New class-action lawsuit filed against Coinbase in the United States

A Georgia resident, George Kattula, filed a class-action lawsuit against cryptocurrency exchange Coinbase. He accused the platform of unfair protection of assets, freezing funds and blocking customer accounts.

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ForkLog 21 17.08.2022

SEC sues Dragonchain ICO organizers for $14 million

The SEC charged John Joseph Roets and related companies with an unregistered offer of securities worth $16.5 million during the ICO and subsequent token sales.

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ForkLog 9 16.08.2022

US court orders former Twitter employee to hand over data to Elon Musk

A court partially granted Elon Musk's motion for data from Twitter employees about the operation of the social network.

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ForkLog 13 16.08.2022

Hearing in the Vinnik case in the United States set for September 27

The criminal case against the Russian national Alexander Vinnik, extradited to the United States, on charges of laundering at least $4 billion through the Bitcoin exchange BTC-e, is scheduled for September 27.

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ForkLog 19 15.08.2022

‘Gap’ in Celsius Network balance sheet amounts to $2.85 billion

Liabilities of the crypto-lending platform Celsius Network exceed its assets by $2.85 billion, according to an updated valuation as of August 14.

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ForkLog 9 15.08.2022

Zipmex secures three-month extension to creditor protection moratorium

Thailand-based cryptocurrency exchange Zipmex said that a Singapore court granted its request for creditor protection for three months, until 2 December. The Block reports.

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