Court Cases | ForkLog

ForkLog 21 20.10.2023

SEC drops charges against Brad Garlinghouse and Chris Larsen

The U.S. Securities and Exchange Commission (SEC) dropped the lawsuit against Ripple co-founders Chris Larsen and CEO Brad Garlinghouse, accusing them of securities-law violations.

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ForkLog 33 19.10.2023

US prosecutors charge Gemini and DCG with defrauding investors of more than $1 billion

The New York attorney general filed a suit against Gemini, Genesis, Digital Currency Group (DCG) and the companies’ leadership, accusing them of defrauding more than 230,000 investors of over $1 billion.

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ForkLog 13 19.10.2023

Russian national charged with creating an illegal Bitcoin exchange in Kazakhstan

The Kostanay court is examining the criminal case against the founder of kzobmen.com, a cryptocurrency exchange that provided services without a licence.

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ForkLog 13 18.10.2023

Finiko founder’s detention extended to January 30, 2024

The Moscow City Court granted the investigators' request to extend the arrest of Finiko founder Kirill Doronin.

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ForkLog 19 17.10.2023

FTX clients could receive $9.2 billion by mid-2024

By mid-2024, FTX clients could receive payouts on claims against the exchange going through the bankruptcy proceedings in the amount of $9.2 billion.

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ForkLog 17 17.10.2023

Ex-FTX tech chief describes SBF’s ‘unilateral’ decisions

Former FTX chief technology officer Nishad Singh described how Sam Bankman-Fried made questionable investments unilaterally.

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ForkLog 14 16.10.2023

Defense in the FTX case seeks cross-examination of prosecution witnesses

Lawyers for FTX founder Sam Bankman-Fried (SBF) filed a motion to cross-examine the prosecution's witnesses.

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ForkLog 19 13.10.2023

Former Alameda CEO reveals details of a meeting ahead of the firm’s collapse

During the meeting, the former Alameda Research CEO Caroline Ellison told staff about a backdoor to customer funds of the exchange and illiquid investments.

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ForkLog 33 13.10.2023

Terraform Labs ties LUNA and UST collapse to Ken Griffin’s Citadel

Terraform Labs (TFL) has filed a court motion to compel Citadel Securities to disclose documents related to its trading activity in May 2022.

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ForkLog 14 13.10.2023

CFTC sees Voyager Digital as a ‘house of cards’

CFTC representative Christine Johnson criticised Voyager Digital, which is undergoing bankruptcy proceedings, for the mistakes that led to the loss of billions of dollars in customer funds.

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ForkLog 16 12.10.2023

SBF accuses Binance of leaking Alameda Research balance sheet

The November 2022 court document shows that FTX founder Sam Bankman-Fried viewed Binance as a main rival and accused it of leaking confidential information to the media.

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ForkLog 11 12.10.2023

Former Alameda chief cites the things that made Sam Bankman-Fried ‘lose it’.

Former Alameda Research CEO Caroline Ellison described attempts to hide the hole in the balance sheet, a list of things that make Sam Bankman-Fried 'lose it', and possible bribery of a Chinese official.

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