Court Cases | ForkLog

ForkLog 16 23.12.2022

Mythical Games sues former top executives over $150 million investment

The NFT game developer Mythical Games has filed a lawsuit against former top executives. The startup alleges that they breached fiduciary duties in raising $150 million for their own project, The Block reports.

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ForkLog 11 23.12.2022

Court grants $250m bail for Sam Bankman-Fried

The Southern District of New York court set bail at $250 million for former FTX CEO Sam Bankman-Fried. He was released into his parents' custody.

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ForkLog 9 22.12.2022

SEC classifies FTX utility token as a security

FTX, since its launch, offered and sold the utility token FTT as an investment contract and, therefore, a security. The U.S. Securities and Exchange Commission (SEC) said this in the lawsuit.

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ForkLog 11 20.12.2022

BlockFi seeks court order to permit user withdrawals from wallet accounts

BlockFi, a crypto-lending platform, filed a motion in the District of New Jersey bankruptcy proceedings to permit withdrawals by users from wallet accounts.

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ForkLog 7 19.12.2022

Vinnik seeks bail in US court

Alexander Vinnik, accused of laundering at least $4 billion through the BTC-e Bitcoin exchange, has asked a US court for bail.

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ForkLog 19 17.12.2022

OneCoin co-founder pleads guilty to fraud and money laundering

Co-founder of the OneCoin cryptocurrency pyramid, Sebastian Greenwood, pleaded guilty to fraud and money laundering.

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ForkLog 12 16.12.2022

Silvergate Bank Faces Class-Action Suit Over FTX and Alameda Research

U.S. resident Joey Gonzalez filed a class-action lawsuit against Silvergate Bank over the alleged role in transferring FTX users' deposits to Alameda Research accounts.

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ForkLog 8 16.12.2022

Expert sees Bankman-Fried arrest as a warning to the crypto industry

With the arrest of former FTX chief executive Sam Bankman-Fried (SBF), authorities aim to 'send a message' to players in the digital-asset industry, according to Renato Mariotti, a former prosecutor in the Justice Department's Securities and Commodities Fraud Division, as reported by CoinDesk.

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ForkLog 6 16.12.2022

FTX to unwind LedgerX and other subsidiaries to return funds to creditors

FTX, undergoing bankruptcy proceedings, filed in court a motion to sell a number of entities within the group, including LedgerX (FTX US Derivatives), FTX Japan, FTX Europe and Embed Business.

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ForkLog 14 15.12.2022

The Tor Project failed to overturn Russia’s site block.

The Saratov Regional Court upheld the decision to block The Tor Project's website and remove the Tor browser from the Google Play Store.

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ForkLog 11 14.12.2022

Bankman-Fried denied bail of $250,000

The Bahamian court rejected the bail petition by FTX founder Sam Bankman-Fried (SBF), citing a high risk of flight. Reuters reports.

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ForkLog 24 14.12.2022

CFTC sues Sam Bankman-Fried

The U.S. Commodity Futures Trading Commission (CFTC) filed suit against FTX and Alameda Research founder Sam Bankman-Fried for violations of the Commodity Exchange Act.

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