Court Cases | ForkLog

ForkLog 14 15.02.2023

FTX Investors sue Sequoia Capital, Thoma Bravo and Paradigm

A lawsuit has been filed against venture and private investment firms, including Sequoia Capital, Thoma Bravo and Paradigm, over the creation of legitimacy for the FTX exchange.

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ForkLog 10 14.02.2023

Court delays regulators’ civil lawsuits against Sam Bankman-Fried

A court has paused two regulators' civil suits against FTX founder Sam Bankman-Fried until the criminal case against him by the U.S. Department of Justice is resolved, according to Reuters.

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ForkLog 10 13.02.2023

Founder of crypto platform EminiFX pleads guilty to $248 million fraud

On February 10, the CEO of the digital asset trading platform EminiFX, Eddie Alexander, admitted to defrauding investors of $248 million.

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ForkLog 24 10.02.2023

Voyager clients to recover funds via Binance.US accounts

Voyager Digital users will be able to recover part of their funds through Binance.US accounts, the auction winner for the assets of the bankrupt creditor. This follows from court filings, writes Decrypt.

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ForkLog 9 08.02.2023

Yuga Labs wins lawsuit against one of the creators of ‘fake’ BAYC tokens

The court granted Yuga Labs' claims that its BAYC trademark rights were infringed by Thomas Lehman.

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ForkLog 11 07.02.2023

Statistica Capital Sues Signature Bank Over FTX Collapse

The investment firm Statistica Capital has accused Signature Bank of facilitating the collapse of FTX by enabling the exchange to commingle client funds on its blockchain network. Bloomberg reports this.

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ForkLog 26 06.02.2023

Russian court convicts P2P-deal participant of fraud

A Russian man who sold ruble-denominated code on the Garantex exchange to an unknown user who turned out to be a fraudster was sentenced to two years' probation for "collusion with the offender."

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ForkLog 16 06.02.2023

Bloomberg reports possible sale of Hodlnaut and its claims against FTX

Administrators are in the process of signing non-disclosure agreements with several potential buyers of Hodlnaut, the crypto-lending platform. Bloomberg reports this.

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ForkLog 9 03.02.2023

Judge uses ChatGPT to issue ruling

A Colombian judge used ChatGPT to decide whether insurance should cover treatment costs for a child with autism.

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ForkLog 17 01.02.2023

US-based organizer of $7.6m cryptocurrency scam jailed for more than eight years

A federal court in Boston sentenced the founder of My Big Coin on charges of promoting and selling a fraudulent virtual currency and operating an unlicensed digital-asset exchange.

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ForkLog 8 31.01.2023

Court approves disclosure of anonymous bail guarantors for Sam Bankman-Fried

A judge in the Southern District of New York, Lewis Kaplan, granted the media group's request to reveal the identities of two unnamed bail guarantors for Sam Bankman-Fried (SBF). The Block reports.

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ForkLog 9 31.01.2023

Alameda Research sues Voyager Digital for $445 million

The Alameda Research, which is in restructuring, filed a lawsuit against the bankrupt crypto broker Voyager Digital seeking the return of $445.8 million.

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