Court Cases | ForkLog

ForkLog 12 25.08.2023

Tornado Cash co-founder released on bail

The recently arrested co-founder of the Tornado Cash cryptocurrency mixer, Roman Storm, has been released on bail, his lawyer Brian Klein said.

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ForkLog 6 24.08.2023

Lawyers flag inconsistencies in Tornado Cash case

Coin Center said that the recent indictments against Tornado Cash's co-founders run counter to FinCEN guidelines.

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ForkLog 9 23.08.2023

Fintech adviser Titan to pay over $1 million for misleading advertising

The SEC charged the New York-based investment adviser Titan Global Capital Management USA LLC with misleading investors.

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ForkLog 14 23.08.2023

Blockchain Capital executive loses $6.3m in SIM-swap attack

Co-founder of Blockchain Capital Bart Stephens filed a lawsuit against the hacker who stole $6.3 million in various cryptocurrencies through a SIM swap.

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ForkLog 9 23.08.2023

Former OpenSea executive sentenced to three months in prison for insider trading

The court sentenced former OpenSea NFT marketplace product director Nathaniel Chestein to three months in prison and a $50,000 fine for insider trading.

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ForkLog 15 22.08.2023

Bitcoin developers call the ‘pseudo-Satoshi’ lawsuit fraudulent

Established by Jack Dorsey, the Bitcoin Legal Defense Fund filed on behalf of 12 Bitcoin Core developers a motion in the High Court of the United Kingdom seeking to overturn the lawsuit by the self-proclaimed creator of the first cryptocurrency, Craig Wright, and his Tulip Trading company.

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ForkLog 15 22.08.2023

Former Jiangxi official Yi Xiao sentenced to life in prison for corruption and cryptocurrency mining

The court sentenced the former Jiangxi province official Yi Xiao to life imprisonment for corruption and supporting cryptocurrency mining operations.

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ForkLog 9 18.08.2023

FTX and Genesis settle $175 million payment to Alameda Research

FTX and Genesis have reached an agreement to pay Alameda Research the remaining $175 million. The Block reports that this will pave the way for confirming the crypto-lending platform's restructuring plan.

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ForkLog 12 18.08.2023

Court rejects Coinbase bid to lift sanctions on Tornado Cash

The court denied the investors' group's motion, backed by Coinbase, challenging the illegality of sanctions against the Tornado Cash mixer.

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ForkLog 8 18.08.2023

Court Grants SEC Leave to Appeal Ripple Case

Judge Analisa Torres granted the SEC's request for leave to file an interlocutory appeal in the Ripple case.

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ForkLog 10 17.08.2023

Ripple Labs opposes SEC’s ‘baseless’ interlocutory appeal

Ripple Labs asked to have the SEC's motion for an interlocutory appeal dismissed, as it sees no legal grounds to challenge the ruling.

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ForkLog 17 16.08.2023

Binance.US files protective motion to limit SEC data requests

Binance's U.S. subsidiaries filed in the U.S. District Court for the District of Columbia a motion to limit the SEC's requests to the bitcoin exchange.

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