Court Cases | ForkLog

ForkLog 10 10.12.2022

Kim Kardashian and Floyd Mayweather win suit over EthereumMax promotion

A U.S. court dismissed the lawsuit brought by investors in the EthereumMax altcoin (EMAX) against model Kim Kardashian and former professional boxer Floyd Mayweather.

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ForkLog 11 08.12.2022

Bloomberg: Celsius to return about $43.87 million in crypto to custody-account holders

US bankruptcy court granted the motion by a group of holders of custody accounts on the Celsius Network crypto-lending platform to recover $43.87 million in digital assets. Bloomberg reports.

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ForkLog 19 07.12.2022

US court unseals indictment against OneCoin partner Frank Schneider

The United States District Court for the Southern District of New York unsealed an indictment against Luxembourg citizen Frank Schneider linked to the OneCoin cryptocurrency pyramid.

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ForkLog 39 07.12.2022

Media: Hedge fund to press Grayscale to resume GBTC buybacks

The hedge fund Fir Tree Capital Management has filed a lawsuit against Grayscale Investments demanding disclosure of internal documents that would allow an assessment of potential conflicts of interest and abuse in the management of GBTC. Bloomberg reports.

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ForkLog 10 07.12.2022

Three Arrows Capital founders Su Zhu and Kyle Davies summoned to court

A federal bankruptcy judge approved subpoenas for the founders of Three Arrows Capital (3AC), Su Zhu and Kyle Davies. Creditors intend to locate additional assets of the crypto hedge fund, The Block reports.

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ForkLog 8 06.12.2022

Celsius management seeks court permission to sell stablecoins

Celsius Network filed a petition seeking court approval to sell stablecoins to provide operating liquidity.

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ForkLog 6 05.12.2022

Ripple files final objections to SEC in XRP case

On December 2, Ripple filed final objections to the SEC's motion for summary judgment in the XRP status case before the Southern District of New York.

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ForkLog 11 05.12.2022

Chinese Court Recognises NFTs as Legally Protected Virtual Property

NFT collections are virtual property protected by Chinese law. The Hangzhou court issued that ruling.

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ForkLog 18 05.12.2022

Three Arrows Capital creditors file for sale of $30m yacht

The liquidators of the bankrupt 3AC have recovered $35.6 million held in Singapore banks, and filed a petition to sell the $30 million superyacht. This is according to a bankruptcy court document.

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ForkLog 10 02.12.2022

U.S. DOJ urged to examine potential fraud in FTX case

The U.S. Department of Justice proposed to the bankruptcy court overseeing FTX to appoint an independent expert to investigate potential violations that could have led to the collapse of the Bitcoin exchange.

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ForkLog 9 01.12.2022

Court sentences former BitMEX executive Greg Dwyer

The court found former BitMEX head of business development Greg Dwyer guilty of violating the Bank Secrecy Act (BSA) and sentenced him to a one-year suspended prison sentence.

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ForkLog 9 01.12.2022

EmpiresX bitcoin-pyramid trader sentenced to four years and three months in the United States

The lead trader of the EmpiresX cryptocurrency pyramid, Joshua Nicolas, was sentenced to four years and three months in prison.

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