Court Cases | ForkLog

ForkLog 17 07.09.2023

Genesis sues DCG over $600m in unpaid loans

Genesis Global Capital, in bankruptcy proceedings, has filed suits against Digital Currency Group (DCG) and Digital Currency Group International (DCGI), seeking repayment of several loans totaling more than $600 million.

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ForkLog 12 07.09.2023

Tornado Cash co-founder refused to plead guilty

Tornado Cash co-founder Roman Shtorm did not plead guilty to any of the charges of money laundering and sanctions violations.

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ForkLog 16 06.09.2023

Court orders asset freeze on Celsius’s former CEO

A New York district court ordered an asset freeze on Celsius's former CEO Alex Mashinsky during the pendency of his criminal case.

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ForkLog 17 06.09.2023

Dmitry ‘Moryachka’ Khavchenko stripped of victim status in WEX case (updated)

Dmitry 'Moryachka' Khavchenko has been stripped of victim status in the WEX exchange asset embezzlement case. He is no longer listed as the platform's owner.

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ForkLog 7 05.09.2023

Five Bitcoin firms’ collapse yields lawyers more than $700m

Since 2022, specialists have earned more than $700 million from the bankruptcies of five major cryptocurrency companies, including the FTX exchange.

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ForkLog 13 04.09.2023

Gala Games executives accuse each other of stealing $130 million

On August 31, Gala Games co-founders Rait Terston and Eric Shirmeier filed counterclaims in the district court of Utah, alleging theft and embezzlement.

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ForkLog 9 04.09.2023

Matter Labs chief proposes creating an ‘Ethereum Supreme Court’

Matter Labs CEO Alex Glukhovsky proposed the idea of an 'Ethereum Supreme Court' that would serve as the final stage in disputes over smart contracts.

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ForkLog 13 01.09.2023

Chinese Court Recognizes Cryptocurrency as Legally Protected Property

Under current norms, virtual assets possess economic properties and can be classified as property protected by law. Such a conclusion is contained in a report by the Supreme People's Court of China, writes ODaily.

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ForkLog 31 31.08.2023

Court Sides with Uniswap in Class-Action Lawsuit

The Southern District of New York dismissed the class-action lawsuit against Uniswap Labs, its CEO Hayden Adams, the Uniswap Foundation, and the venture investors in the decentralized exchange.

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ForkLog 12 30.08.2023

SEC files sealed motion in Binance case

During the SEC's case against Binance, the regulator filed a sealed motion containing 35 exhibits, a filing by the agency's attorney, and the proposed order.

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ForkLog 10 29.08.2023

Alameda-led group of GBTC holders sues Grayscale

Alameda Research and a number of funds, as holders of GBTC and ETHE, filed a lawsuit against the creator of these trusts—the Grayscale firm.

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ForkLog 15 29.08.2023

Bitcoin price surpasses $27,500 after court ruling in Grayscale’s favour

The price of the leading cryptocurrency rose by almost 6% in an hour to around $27,500 after a U.S. court granted Grayscale Investments' motion in its case against the SEC.

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