Court Cases | ForkLog

ForkLog 7 25.08.2022

Court Allows Voyager to Pay Employees $1.6 Million in Retention Bonuses

Crypto broker Voyager Digital may pay more than 30 employees a total of $1.6 million in retention bonuses, a bankruptcy court ruled. CoinDesk reports.

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ForkLog 6 24.08.2022

Court detains Tornado Cash developer

In the Netherlands, a judge detained Tornado Cash developer Alexey Pertsev under arrest and set a 90-day period for the first hearing, CoinDesk reports, citing a court spokesperson.

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ForkLog 8 24.08.2022

Singapore High Court allows creditors of Three Arrows Capital to probe hedge-fund assets

The High Court of Singapore granted the request by Teneo, the firm representing creditors of Three Arrows Capital (3AC), to inspect assets stored in the jurisdiction. Bloomberg reports.

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ForkLog 12 24.08.2022

Celsius files lawsuits against DeFi contractor KeyFi and crypto custodian Prime Trust

Celsius Network has filed a counterclaim against former contractor KeyFi and its founder Jason Stone. The Block reports.

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ForkLog 9 23.08.2022

Argentine presidential candidate accused of promoting crypto scam

One of the leading contenders for the Argentine presidency, Javier Milei, was sued for promoting a purported crypto Ponzi scheme, according to Clarín.

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ForkLog 23 22.08.2022

Hodlnaut reports a $193 million hole in its balance sheet

The capital shortfall of the Hodlnaut crypto-lending platform as of August 8, 2022 stood at $193 million. This follows from bankruptcy court documents in Singapore, The Block reports.

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ForkLog 7 19.08.2022

U.S. authorities raise ‘numerous questions’ for Celsius Network leadership

The U.S. Trustee's Office has a list of questions about Celsius Network's operations, the platform's financial condition, and the circumstances surrounding the bankruptcy filing, according to court documents.

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ForkLog 16 19.08.2022

Co-founder of Bitcoin exchanges Coyote Crypto and EggChange extradited to the United States

A Russian national, Denis Dubnikov, accused of laundering funds for Ryuk ransomware operators, was extradited from the Netherlands to the United States. The court date is set for October 4.

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ForkLog 7 17.08.2022

SEC declines to disclose internal documents in Ripple case

The U.S. Securities and Exchange Commission (SEC) filed an objection to the court's demand to disclose internal documents in the Ripple case.

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ForkLog 7 17.08.2022

Court approves Celsius sale of mined Bitcoin to cover operating expenses

The bankruptcy court approved Celsius Network's plans to sell mined Bitcoin to finance operating expenses. The Block reports this.

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ForkLog 8 17.08.2022

New class-action lawsuit filed against Coinbase in the United States

A Georgia resident, George Kattula, filed a class-action lawsuit against cryptocurrency exchange Coinbase. He accused the platform of unfair protection of assets, freezing funds and blocking customer accounts.

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ForkLog 12 17.08.2022

SEC sues Dragonchain ICO organizers for $14 million

The SEC charged John Joseph Roets and related companies with an unregistered offer of securities worth $16.5 million during the ICO and subsequent token sales.

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