Court Cases | ForkLog

ForkLog 8 09.01.2023

Former FTX leadership accused of $40m spending on luxury hotels and meals

Nine months before the collapse of the FTX cryptocurrency exchange, its top management spent $40 million on hotels, air travel and meals. This is reported citing court documents by Business Insider.

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ForkLog 12 29.12.2022

Celsius Network seeks extension of creditor claims filing deadline

The Celsius Network crypto-lending platform, currently under bankruptcy proceedings, has requested the court to extend the creditors' claims filing deadline.

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ForkLog 14 29.12.2022

Media reports Bankman-Fried prepared to plead guilty to fraud

Sam Bankman-Fried pleads guilty to charges of defrauding investors and misappropriating customer funds in connection with the collapse of the cryptocurrency exchange FTX. Reuters reports this.

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ForkLog 22 28.12.2022

Class-action suit filed against Gemini over Earn product

Investors filed a class action against the bitcoin exchange Gemini and its founders Tyler and Cameron Winklevoss for selling unregistered securities in the form of Earn interest-bearing accounts.

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ForkLog 5 28.12.2022

FTX clients seek priority in recovering funds

A group of FTX clients filed a Delaware bankruptcy court case seeking priority in recovering their funds. The complaint dated December 27 is posted on Kroll's site.

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ForkLog 12 28.12.2022

New judge appointed in Sam Bankman-Fried case

The criminal case of FTX founder Sam Bankman-Fried has been transferred to a new U.S. judge, Lewis Kaplan, after the former judge Ronnie Abrams recused herself.

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ForkLog 5 26.12.2022

Vinnik denies bail request: ‘No money’

Russian Alexander Vinnik, accused of laundering at least $4 billion through the BTC-e cryptocurrency exchange, did not petition a U.S. court to release him on bail.

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ForkLog 12 26.12.2022

Faes & Company sues Blockware Solutions over hosting services

British firm Faes & Company has filed a lawsuit against the mining company Blockware Solutions for improper hosting services.

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ForkLog 17 26.12.2022

SEC files suit against Thor Technologies ICO organisers

The U.S. Securities and Exchange Commission (SEC) charged the Thor Technologies project, CEO David Chin, and former CTO Matthew Moravek with an unregistered securities offering of $2.6 million. The suit was filed in the Northern District of California.

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ForkLog 8 26.12.2022

SEC seeks to seal documents in Ripple case

The U.S. Securities and Exchange Commission (SEC) has filed a petition to seal certain documents in the Ripple case, according to attorney James Filan.

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ForkLog 9 24.12.2022

Caroline Ellison admits deliberate misrepresentation to Alameda creditors about the exchange’s loan amount

Former Alameda Research CEO Caroline Ellison told the court that, together with FTX founder Sam Bankman-Fried, she deliberately misled creditors about the amount of the loan provided to the firm by the exchange.

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ForkLog 27 23.12.2022

FTX seeks court protection for $448 million Robinhood stake

The FTX exchange, which is in bankruptcy proceedings, has petitioned the court to protect a package of 56 million Robinhood Markets shares (worth about $448 million) from creditors.

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