Court Cases | ForkLog

ForkLog 11 11.07.2022

3AC creditors flag lack of dialogue with hedge fund founders

The assets of Three Arrows Capital (3AC) could “transfer or otherwise dispose of” before the company is wound up. Such concerns were raised by creditors’ representatives, according to CoinDesk.

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ForkLog 36 06.07.2022

Chinese court rules salary paid in USDT illegal

In China, employers cannot pay employees salaries in stablecoins such as USDT. The Beijing Chaoyang District People’s Court issued the relevant ruling, according to Beijing Daily.

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ForkLog 25 01.07.2022

Alexander Vinnik’s lawyer says he could be extradited to the United States.

A French court ruled in the case of Russian national Alexander Vinnik, potentially enabling his extradition to Greece, and thereafter to the United States.

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ForkLog 16 26.06.2022

Yuga Labs files suit against creator of ‘fake’ BAYC tokens

The creators of the BAYC NFT collection sued artist Ryder Ripps. Yuga Labs accuses him of issuing and selling "fake" tokens that devalue the original works.

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ForkLog 7 24.06.2022

Quentin Tarantino seeks to dismiss Miramax NFT lawsuit

Director Quentin Tarantino has asked the Los Angeles court to dismiss Miramax's lawsuit over an NFT collection based on the film Pulp Fiction. Law360 reports.

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ForkLog 18 16.06.2022

BitMEX co-founder given probation instead of prison

A federal court in New York has imposed a 30-month probation on BitMEX co-founder Benjamin Delo, accused of violating the Bank Secrecy Act.

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ForkLog 14 13.06.2022

Coin Center sues U.S. Treasury and IRS

Coin Center filed a lawsuit against the U.S. Treasury and the Internal Revenue Service over an unconstitutional tax-reporting requirement for cryptocurrency holders.

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ForkLog 10 07.06.2022

IRA Financial Trust sues Gemini over withdrawals from pension crypto accounts

The IRA Financial Trust has filed a lawsuit against the cryptocurrency exchange Gemini. The company says the Winklevoss brothers' platform is responsible for the February theft from pension savings accounts.

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ForkLog 22 02.06.2022

CFTC Sues Gemini, the Winklevoss Twins’ Cryptocurrency Exchange

The US Commodity Futures Trading Commission (CFTC) filed suit against the cryptocurrency exchange Gemini. The suit alleges that the company 'misled the regulator by answering questions about a Bitcoin-price-linked futures contract on Gemini's platform.'

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ForkLog 27 31.05.2022

Court orders seizure of the cryptocurrency wallet of the alleged Hydra administrator, but cannot access it

A Moscow court ordered the seizure of Dmitry Pavlov's cryptocurrency wallet, accused of administering the darknet marketplace Hydra.

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ForkLog 19 30.05.2022

In the UAE, investors who lost $30m robbed a cryptocurrency expert

Six people in the UAE attacked a cryptocurrency expert, whose advice led them to lose $30 million.

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ForkLog 42 21.05.2022

Ex-BitmEX CEO Arthur Hayes sentenced to two years’ probation

The former CEO of the cryptocurrency derivatives exchange BitMEX, Arthur Hayes, avoided any real prison time. He was sentenced to two years' probation with six months of home detention.

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