Court Cases | ForkLog

ForkLog 10 08.06.2023

Bittrex’s plan to settle obligations faces objections from US authorities

U.S. authorities challenged Bittrex's proposal to allow customer withdrawals before the bankruptcy court approves the restructuring plan.

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ForkLog 7 08.06.2023

OpenAI sued for libel after ChatGPT accuses man of crime

American radio host Mark Walters filed a suit against OpenAI, the developer of ChatGPT, after the chatbot wrongly named him as a defendant in a criminal case.

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ForkLog 7 08.06.2023

Opinion: Do Kwon faces prison time in the United States and South Korea

Co-founder and chief executive of Terraform Labs (TFL) Do Kwon may face multiple prison sentences in the United States and South Korea.

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ForkLog 16 08.06.2023

Binance lawyers seek recusal of Gary Gensler

The chair of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, should recuse himself from the Binance case because in 2019 he sought to be an adviser to the bitcoin exchange.

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ForkLog 11 07.06.2023

SEC valued Binance.US revenue since launch at $410.9 million

From 4 February 2019 to 30 April 2023, the operator of Binance's U.S. unit earned $410.9 million. The data are contained in the SEC report for the lawsuit against the bitcoin-exchange's subsidiary.

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ForkLog 16 07.06.2023

SEC seeks to freeze assets held by Binance.US

The U.S. Securities and Exchange Commission (SEC) filed a motion to freeze digital assets held by Binance, Binance.US, and personally by CEO Changpeng Zhao.

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ForkLog 13 06.06.2023

Lawyer says Binance’s complex corporate structure could be a weak link in SEC case

The SEC's lawsuit against Binance could become a bellwether precedent for the industry, with the platform's complex corporate structure potentially weakening its position in court.

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ForkLog 11 06.06.2023

SEC files suit against Coinbase exchange

The U.S. Securities and Exchange Commission filed a lawsuit against the Coinbase cryptocurrency exchange a day after the start of proceedings against Binance.

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ForkLog 8 06.06.2023

Media spot parallels between the SEC’s case against Binance and the FTX saga

The SEC's charges against Binance are parallel to those brought by the agency against the failed crypto exchange FTX and its Alameda Research affiliate.

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ForkLog 12 05.06.2023

Lawyer estimates SEC’s chances of victory in Ripple case at 3%

The probability of a 'full victory' by the SEC in the litigation against Ripple stands at just 3%, according to attorney John Deaton.

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ForkLog 17 05.06.2023

Do Kwon and Han Chang-joon released on bail in Montenegro

Terraform Labs co-founder Do Kwon is released on bail after the Montenegro prosecutor's office rejected the appeal.

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ForkLog 13 02.06.2023

TikTok influencer pleaded guilty to laundering government funds, including via Bitcoin

Denish Sahadevan, known on TikTok as investor Danny Devan, pleaded guilty to laundering government funds, including via Bitcoin.

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