Court Cases | ForkLog

ForkLog 8 04.08.2023

Bitfinex-heist money-laundering defendants plead guilty

Ilya Lichtenstein and Heather Morgan, accused of money laundering connected to the Bitfinex hack in 2016 involving billions of dollars in Bitcoin, have pleaded guilty.

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ForkLog 10 03.08.2023

ConsenSys accused of stealing the idea behind the browser Ethereum wallet

Entrepreneur Joel Ditz filed a lawsuit against ConsenSys, the developer of the MetaMask wallet, accusing it of intellectual property theft.

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ForkLog 7 02.08.2023

3AC co-founder refuses to recognise US court jurisdiction

The former head of the bankrupt hedge fund Three Arrows Capital (3AC), Kyle Davies, challenged the summons, arguing that he is a Singaporean citizen.

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ForkLog 7 02.08.2023

Judge in TFL case disagrees with Ripple colleague’s ruling

Lawyers for Terraform Labs (TFL) argued that the recent split verdict in the SEC's case against Ripple was comparable to their own case and could void part of the charges, but U.S. District Judge Jed Rakoff rejected their arguments.

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ForkLog 22 31.07.2023

SEC files suit against HEX founder Richard Hart

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against HEX, PulseChain and PulseX founder Richard Hart for alleged sales of unregistered securities.

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ForkLog 8 31.07.2023

Court overturns SEC ruling on SPIKES futures

The U.S. Court of Appeals for the D.C. Circuit overturned the SEC's order requiring SPIKES index instruments to be treated as futures, not as securities futures.

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ForkLog 5 31.07.2023

SEC, Ahead of Suit, Urges Coinbase to List Only Bitcoin

The SEC asked Coinbase to delist all cryptocurrencies other than Bitcoin before suing the exchange, Armstrong said.

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ForkLog 11 28.07.2023

Swiss crypto broker Bity sues FINMA

The crypto broker Bity filed a lawsuit against FINMA over unjustified limits on digital-asset transactions.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 10 28.07.2023

FTX and Genesis reach in-principle agreement to settle bankruptcy claims

FTX and the crypto-lending platform Genesis have reached an in-principle agreement to settle the claims brought against the crypto exchange in its bankruptcy case.

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ForkLog 13 27.07.2023

US prosecutors seek to detain Sam Bankman-Fried pending trial

The U.S. prosecutors sought to detain former FTX CEO Sam Bankman-Fried pending trial.

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ForkLog 12 27.07.2023

Quantstamp to pay $28.35 million to settle SEC charges

Quantstamp, a blockchain-security company, will pay $28.35 million raised in the 2017 ICO after SEC charges.

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ForkLog 14 26.07.2023

EOS Network Foundation to sue Block.one for $1 billion

The nonprofit EOS Network Foundation (ENF) intends to file a $1 billion lawsuit against Block.one, the company behind the EOS blockchain project.

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