Court Cases | ForkLog

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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ForkLog 9 10.05.2023

NBA star Shaquille O’Neal challenges service of process in FTX case

Lawyers from Moskowitz, the firm handling the class-action on behalf of investors harmed by FTX's collapse, “threw the summons into Shaquille O’Neal’s car.” In court, the star's NBA lawyers said this.

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ForkLog 9 10.05.2023

Former Coinbase product manager sentenced to two years in prison for insider trading

Judge Loretta Preska of the U.S. District Court for the Southern District of New York sentenced former Coinbase product manager Ishan Vahi to two years in prison.

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ForkLog 19 09.05.2023

Sam Bankman-Fried seeks dismissal of part of the charges

Lawyers for the founder of the collapsed FTX seek to have many charges dismissed ahead of the start of the main trial.

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ForkLog 13 08.05.2023

Ripple’s legal battle with the SEC costs $200m

According to Ripple CEO Brad Garlinghouse, the company spent $200m on legal fees in the case against the U.S. Securities and Exchange Commission (SEC).

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ForkLog 13 06.05.2023

South Korea urges extradition of Do Kwon to his homeland

The South Korean prosecutor leading the Do Kwon investigation urged extradition of Terraform Labs CEO Do Kwon to South Korea.

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ForkLog 6 05.05.2023

Terraform Labs lawyers seek dismissal of class-action suit in the United States

Lawyers for Terraform Labs (TFL) filed in the United States District Court for the Northern District of California a motion to dismiss the class-action against the firm and its head Do Kwon.

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ForkLog 11 04.05.2023

FTX seeks $4 billion from bankrupt Genesis

FTX lawyers filed a lawsuit against the bankrupt crypto-lending platform Genesis, demanding the return of $4 billion.

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ForkLog 6 04.05.2023

Court finds former OpenSea product director guilty of insider trading

Former OpenSea NFT marketplace product director Nathaniel Chastain has been found guilty of insider trading.

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ForkLog 12 02.05.2023

Coinbase accused of violating laws over KYC procedures

A Coinbase user Michael Massel filed a lawsuit against the company, claiming that the exchange's KYC procedures violate U.S. law.

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ForkLog 5 01.05.2023

Brother of Helix founder sentenced to four years in prison for theft of 712 BTC

The court sentenced Gary Harmon to four years and three months in prison for the theft of 712 BTC seized by U.S. authorities.

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ForkLog 7 28.04.2023

Court orders Mirror Trading organiser to pay $3.4 billion

A U.S. court in the Western District of Texas issued its ruling in the case of Cornelius Johannes Steynberg, founder and CEO of Mirror Trading International Proprietary Limited (MTI).

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