Court Cases | ForkLog

ForkLog 8 16.08.2022

US court orders former Twitter employee to hand over data to Elon Musk

A court partially granted Elon Musk's motion for data from Twitter employees about the operation of the social network.

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ForkLog 9 16.08.2022

Hearing in the Vinnik case in the United States set for September 27

The criminal case against the Russian national Alexander Vinnik, extradited to the United States, on charges of laundering at least $4 billion through the Bitcoin exchange BTC-e, is scheduled for September 27.

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ForkLog 10 15.08.2022

‘Gap’ in Celsius Network balance sheet amounts to $2.85 billion

Liabilities of the crypto-lending platform Celsius Network exceed its assets by $2.85 billion, according to an updated valuation as of August 14.

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ForkLog 5 15.08.2022

Zipmex secures three-month extension to creditor protection moratorium

Thailand-based cryptocurrency exchange Zipmex said that a Singapore court granted its request for creditor protection for three months, until 2 December. The Block reports.

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ForkLog 10 15.08.2022

Hedge-fund owner accused of $12 million Bitcoin fraud

In the U.S. district court in Ohio, a lawsuit was filed by the CFTC against a local resident accused of organizing a financial pyramid with losses exceeding $12 million in cash and Bitcoin.

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ForkLog 10 12.08.2022

Tornado Cash to explore legal avenues to challenge US sanctions in court

Members of Tornado DAO urged the community to hire a team of lawyers to challenge the US-imposed sanctions on the cryptocurrency mixer.

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ForkLog 12 12.08.2022

Robinhood faces class-action over market manipulation

Investors in GameStop Corp, AMC Entertainment Holdings Inc and seven other securities may file a market-manipulation lawsuit against the online broker Robinhood.

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ForkLog 9 12.08.2022

Celsius Network creditors block sale of part of mined bitcoins

The Celsius Network creditors committee, during a bankruptcy court hearing, secured an injunction prohibiting the company from selling part of the mined bitcoins. Decrypt reports.

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ForkLog 15 11.08.2022

Mark Cuban accused of promoting Voyager-linked Ponzi scheme

The Moskowitz law firm has filed a civil suit in the U.S. District Court for the Southern District of Florida against Mark Cuban for promoting Voyager’s unregulated crypto products and involvement in a Ponzi scheme with its CEO Steven Ehrlich.

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ForkLog 19 10.08.2022

Robinhood to pay $9.9 million to class of users over outages

Robinhood will pay $9.9 million to a proposed class of users who sued the online broker over repeated outages of its app. The plaintiffs estimate their damages at $20.4 million.

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ForkLog 15 10.08.2022

Former BitMEX executive pleads guilty to U.S. Bank Secrecy Act violation

Former BitMEX head of business development Greg Dwyer has reached a deal with U.S. authorities and pleaded guilty to a Bank Secrecy Act violation (BSA). The Wall Street Journal reports.

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ForkLog 9 08.08.2022

Alexander Vinnik appears before U.S. court in San Francisco for the first time

Alexander Vinnik, extradited from Greece, appeared before a U.S. court in San Francisco for the first time. The U.S. Department of Justice said.

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