Court Cases | ForkLog

ForkLog 9 20.07.2023

FTX seeks $71 million return from its charitable divisions

The leadership of the collapsed FTX is seeking to recover about $71 million from the charitable and biomedical divisions of the company.

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ForkLog 26 19.07.2023

Marathon shareholders sue the company’s top management

Investors in the Marathon mining company filed a lawsuit against CEO Fred Thiel and nine other top executives for the illegal misappropriation of the firm's assets for personal gain.

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ForkLog 10 19.07.2023

Court appoints a receiver for Prime Trust

The District Court of Nevada ordered Prime Trust, the crypto custodian, to enter receivership and named its receiver as John Gedri, president of Bank of Nevada.

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ForkLog 12 14.07.2023

U.S. authorities file seven charges against Celsius and its former CEO

The U.S. Department of Justice has charged Celsius and its former chief executive, Alex Mashinsky, with seven criminal counts.

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ForkLog 9 14.07.2023

Partial victory: Details and implications of the SEC’s Ripple case

The Southern District Court of New York issued a ruling in favor of the California blockchain company Ripple Labs in the SEC case.

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ForkLog 14 13.07.2023

Ripple wins case against the SEC as XRP jumps 24% in an hour

The Southern District of New York Court concluded that programmatic sales and other distributions of Ripple's XRP token do not constitute offers or sales of investment contracts.

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ForkLog 11 13.07.2023

US authorities arrest former Celsius chief executive

On 13 July, US law enforcement detained the former Celsius chief executive Alex Mashinsky.

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ForkLog 15 13.07.2023

CFTC fines Bitcoin exchange Digitex $15 million

The U.S. federal court ordered the cryptocurrency exchange Digitex Futures and its CEO Adam Todd to pay $15 million as a penalty under a CFTC fraud and unlicensed activity lawsuit.

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ForkLog 9 12.07.2023

Celsius seeks return of $150 million from StakeHound platform

The Celsius Network, which is undergoing bankruptcy proceedings, accused LSD-platform StakeHound of breaching obligations regarding token placements totaling about $150.3 million.

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ForkLog 7 10.07.2023

Meta and OpenAI accused of copyright infringement

American stand-up, film and television actress Sarah Silverman has filed a lawsuit against Meta Platforms and OpenAI for copyright infringement.

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ForkLog 13 10.07.2023

Media: 3AC liquidator to press claims against DCG and BlockFi for $1.2 billion

The liquidation firm Teneo, tasked with winding up Three Arrows Capital (3AC), pointed to the possibility of recovering $1.2 billion in court from Digital Currency Group (DCG) and BlockFi.

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ForkLog 9 10.07.2023

SEC accuses Coinbase of willful violations of securities laws

SEC lawyers questioned the accuracy of Coinbase's claim that it did not know it was violating securities laws in its operations.

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