Court Cases | ForkLog

ForkLog 17 15.08.2022

Hedge-fund owner accused of $12 million Bitcoin fraud

In the U.S. district court in Ohio, a lawsuit was filed by the CFTC against a local resident accused of organizing a financial pyramid with losses exceeding $12 million in cash and Bitcoin.

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ForkLog 18 12.08.2022

Tornado Cash to explore legal avenues to challenge US sanctions in court

Members of Tornado DAO urged the community to hire a team of lawyers to challenge the US-imposed sanctions on the cryptocurrency mixer.

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ForkLog 18 12.08.2022

Robinhood faces class-action over market manipulation

Investors in GameStop Corp, AMC Entertainment Holdings Inc and seven other securities may file a market-manipulation lawsuit against the online broker Robinhood.

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ForkLog 22 12.08.2022

Celsius Network creditors block sale of part of mined bitcoins

The Celsius Network creditors committee, during a bankruptcy court hearing, secured an injunction prohibiting the company from selling part of the mined bitcoins. Decrypt reports.

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ForkLog 26 11.08.2022

Mark Cuban accused of promoting Voyager-linked Ponzi scheme

The Moskowitz law firm has filed a civil suit in the U.S. District Court for the Southern District of Florida against Mark Cuban for promoting Voyager’s unregulated crypto products and involvement in a Ponzi scheme with its CEO Steven Ehrlich.

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ForkLog 25 10.08.2022

Robinhood to pay $9.9 million to class of users over outages

Robinhood will pay $9.9 million to a proposed class of users who sued the online broker over repeated outages of its app. The plaintiffs estimate their damages at $20.4 million.

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ForkLog 17 10.08.2022

Former BitMEX executive pleads guilty to U.S. Bank Secrecy Act violation

Former BitMEX head of business development Greg Dwyer has reached a deal with U.S. authorities and pleaded guilty to a Bank Secrecy Act violation (BSA). The Wall Street Journal reports.

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ForkLog 12 08.08.2022

Alexander Vinnik appears before U.S. court in San Francisco for the first time

Alexander Vinnik, extradited from Greece, appeared before a U.S. court in San Francisco for the first time. The U.S. Department of Justice said.

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ForkLog 15 05.08.2022

Two class-action lawsuits filed in the United States against Coinbase

Law firm Bragar Eagel & Squire filed in the United States District Court for the District of New Jersey a class action against the bitcoin exchange Coinbase. Another complaint came from Robbins Geller Rudman & Dowd LLP of San Diego.

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ForkLog 11 05.08.2022

Court approves Voyager Digital plan to return $270 million to customers

A U.S. bankruptcy court approved Voyager Digital's proposal to unfreeze the crypto broker's deposit at Metropolitan Commercial Bank for the return of funds to customers. The account holds $270 million, The Wall Street Journal reports.

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ForkLog 26 04.08.2022

Vinnik Remains in a French Prison Ahead of Greece Extradition

The Russian Alexander Vinnik will remain in a French prison until his extradition to the Greek authorities.

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ForkLog 24 04.08.2022

Binance sued over Elon Musk’s decision to back out of Twitter purchase

Twitter has filed a lawsuit against Binance's unit over the financing allocated to Elon Musk's bid for Twitter.

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