#Court Cases

Legal proceedings and trials related to cryptocurrencies and blockchain technology.

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ForkLog 21 18.05.2023

Citadel Securities accuses crypto startup of misappropriating trade secrets

Citadel Securities has filed suit against Portofino Technologies.

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ForkLog 12 17.05.2023

XRP climbs about 7% after court rejects SEC motion in Ripple case

XRP rose by 6.8% in the last 24 hours. The token reacted to the court's rejection of the SEC's motion to seal documents related to Hinman's 2018 testimony.

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ForkLog 7 16.05.2023

SEC says Coinbase lawsuit is baseless

The U.S. Securities and Exchange Commission responded to Coinbase's lawsuit, saying it is not obliged to issue new rules, and that the company has no right to sue the regulator.

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ForkLog 9 16.05.2023

BlockFi to liquidate its lending platform, reports say

BlockFi plans to liquidate its lending platform after a failed sale.

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ForkLog 9 15.05.2023

American citizen sentenced to six years in prison for cryptocurrency extortion

The court sentenced former Ubiquiti employee Nicholas Sharp to six years in prison for extortion of digital assets worth $2 million.

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ForkLog 18 15.05.2023

Riot Platforms seeks $26m from Rhodium Enterprises

The mining company Riot Platforms (formerly Riot Blockchain) has filed suit seeking more than $26 million from Rhodium Enterprises.

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ForkLog 10 15.05.2023

SEC lowers LBRY’s civil penalty from $22 million to $111,614

The U.S. Securities and Exchange Commission (SEC) asked the court to reduce LBRY's civil penalty from $22 million to $111,614 in the case it had previously won.

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ForkLog 13 12.05.2023

Media reports bail set at €400,000 for Do Kwon.

Montenegro court approved bail of €400,000 (~$436,000) for Terraform Labs CEO Do Kwon, charged with document forgery.

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ForkLog 6 12.05.2023

Judge Allows Return of $300 Million to BlockFi Clients

The approximately $300 million held in custodial accounts are not property of the BlockFi platform and may be returned to their owners.

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ForkLog 8 11.05.2023

Do Kwon Pleads Not Guilty to Document Forgery

CEO Terraform Labs Do Kwon and former CFO Han Chang-joon did not plead guilty to document forgery.

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ForkLog 7 11.05.2023

IRS files $44 billion suits against FTX group

The U.S. Internal Revenue Service has filed a series of suits against the bankrupt FTX exchange and its subsidiaries, totaling $44 billion.

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ForkLog 11 11.05.2023

Marathon Digital receives renewed subpoena from the SEC.

Marathon Digital, the miner, announced a subpoena from the U.S. Securities and Exchange Commission (SEC) in connection with an investigation at one of the company's facilities.

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