Court Cases | ForkLog

ForkLog 18 07.10.2022

Celsius Network releases detailed data on user transactions

The crypto-lending platform Celsius Network published 14,000 pages of data containing the full name and timestamps for all user transactions, including deposits, withdrawals and liquidations.

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ForkLog 9 06.10.2022

SEC shuts down CryptoFX crypto pyramid in Texas that raised $12 million

The SEC shut down the Texas-based CryptoFX crypto pyramid, which has raised $12 million since 2020 under the guise of cryptocurrency investments.

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ForkLog 6 04.10.2022

Court sets Celsius Network deadline for asset sale

The Celsius Network asset sale will take place no later than 10:00 (ET) on October 20. This follows from the court's decision in the bankruptcy case of the crypto-lending platform.

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ForkLog 9 03.10.2022

Media: Celsius CEO Alex Mashinsky moved $10 million weeks before customer accounts were frozen

The CEO of the Celsius Network crypto-lending platform, Alex Mashinsky, moved $10 million a few weeks before customer accounts were frozen. The Financial Times reports, citing unnamed sources.

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ForkLog 11 30.09.2022

Tornado Cash developer remanded in custody for two months

A Dutch court has remanded Tornado Cash developer Alexey Pertsev in custody at least until the end of November. The Block reports, citing his wife Ksenia Malik.

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ForkLog 9 30.09.2022

Court orders SEC to disclose internal documents in Ripple case

Judge Analisa Torres ordered the U.S. Securities and Exchange Commission (SEC) to disclose internal documents in the Ripple case, according to attorney James Filan.

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ForkLog 19 30.09.2022

Celsius creditors sue Equities First to recover $439 million

The creditors' committee of the crypto-lending platform Celsius Network filed a lawsuit against Equities First seeking the return of $439 million.

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ForkLog 12 27.09.2022

Eight US regulators file lawsuits against Nexo

A group of U.S. state regulators announced lawsuits against the crypto-lending platform Nexo.

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ForkLog 8 23.09.2022

Ripple chief rules out jury trial for SEC case; XRP price climbs 30%

The SEC's case against Ripple will not be presented to a jury, as Judge Analisa Torres has a sufficient evidentiary basis to render a verdict. This was stated by Brad Garlinghouse, the CEO of the blockchain company.

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ForkLog 14 21.09.2022

Court orders Tether to disclose collateral backing the USDT stablecoin

A New York court ordered Tether Limited to disclose financial documents to assess the reserves backing the USDT stablecoin in a case concerning possible market manipulation.

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ForkLog 12 21.09.2022

BitGo calls Galaxy Digital’s hasty exit from merger deal

Galaxy Digital's decision to abandon the BitGo merger was driven by its enormous losses and unforeseen difficulties with the SEC, according to the custodian's lawsuit against its failed partner.

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ForkLog 9 20.09.2022

SEC accuses YouTube blogger Ian Balina of involvement in unregistered ICO

The U.S. Securities and Exchange Commission (SEC) has accused crypto investor and YouTube blogger Ian Balina of involvement in an unregistered Sparkster ICO.

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