Court Cases | ForkLog

ForkLog 15 17.04.2023

SEC Sues Bittrex and Bittrex Global

The U.S. Securities and Exchange Commission filed a lawsuit in the Western District of Washington against Bittrex and Bittrex Global over securities-law violations, according to the regulator's site.

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ForkLog 24 17.04.2023

Journalists report possible deal between Bitzlato founder and prosecutors

The founder of the Bitzlato cryptocurrency exchange, Anatoly Legkodymov, who is under arrest in the United States, intends to plead guilty and strike a deal with prosecutors.

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ForkLog 5 17.04.2023

NBA star Shaquille O’Neal served with summons in FTX case

The four-time NBA champion and entrepreneur Shaquille O’Neal has received a summons from Moskowitz, the firm pursuing a class-action on behalf of investors who suffered FTX's collapse.

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ForkLog 9 14.04.2023

Justin Sun summoned to court in TRON case

The SEC has summoned Justin Sun, founder of TRON Foundation Ltd., to court over charges of an unregistered securities offering.

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ForkLog 39 10.04.2023

Lawyer says SEC’s arguments in Ripple case are weak

Ripple's XRP token is not a security and only 'possibly fits the definition of an investment contract'. This view was expressed by lawyer Jeremy Hogan.

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ForkLog 12 10.04.2023

FTX flags SBF’s team failures in ‘key functions’

FTX had no basic accounting or financial controls and was run by a small group of people who 'were characterised by arrogance, incompetence and greed.' This is stated in a report by the exchange and the related debtors.

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ForkLog 21 07.04.2023

SBI Crypto sues bitcoin-mining capacity provider Whinstone US

SBI Crypto, a bitcoin miner, filed suit against Whinstone US, a bitcoin-mining capacity provider. Decrypt reports.

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ForkLog 28 05.04.2023

Sri Lankan authorities uncover $47 million crypto Ponzi scheme

The Central Bank of Sri Lanka is preparing to sue a group suspected of organising a $47 million crypto Ponzi scheme. Al Jazeera reports.

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ForkLog 9 31.03.2023

Ormenus Coin organizers to pay $102 million after SEC lawsuit

The U.S. Securities and Exchange Commission (SEC) obtained a favorable verdict from a court on charges against John and Jonatina Barksdales regarding the creation of their fraudulent scheme.

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ForkLog 9 31.03.2023

Trump NFT collection trading volume surges after grand jury indictment

Trading volume of the NFT collection of cards featuring former U.S. President Donald Trump surged by 440%. This followed the grand jury's approval of an indictment on 30 counts, according to CNN.

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ForkLog 12 30.03.2023

Reuters: Bankman-Fried pleads not guilty to bribery of Chinese official

The founder of FTX, Sam Bankman-Fried, has not pleaded guilty to the new criminal charges, according to Reuters citing sources familiar with the matter.

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ForkLog 15 30.03.2023

Court finds bZx DAO participants liable for protocol hack

bZx DAO is a general partnership under California law, so any participant in the organization bears liability for user losses resulting from the hack. This follows from the San Diego court ruling (California, USA).

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