Court Cases | ForkLog

ForkLog 11 04.05.2022

Brad Garlinghouse sees likelihood of SEC dispute wrapping up by end-2022

Ripple CEO Brad Garlinghouse expressed optimism about the course of the company's litigation with the SEC, allowing for its conclusion by the end of 2022. He said this in an interview with Fox Business.

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ForkLog 34 04.05.2022

Wormhole investor to acquire rights to the eponymous domain

Jump Trading, the firm behind Wormhole, moved closer to acquiring a domain whose name mirrors the cross-chain protocol. This was preceded by a lawsuit against its owner, Dick Merriman, of Nevada, according to Business Insider.

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ForkLog 11 27.04.2022

Chinese NFT marketplace found liable for issuing a stolen token

A Hangzhou court ruled in favour of the copyright infringement claim against BigVerse, the operator behind the NFTCN platform, according to SCMP.

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ForkLog 14 26.04.2022

Crypto Capital defendant pleads guilty to fraud.

Arizona-resident Reginald Fowler pleaded guilty to providing shadow banking services through Crypto Capital's Panamanian processing arm. The Block reports.

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ForkLog 10 26.04.2022

US authorities charge two foreigners in conspiracy to aid North Korea

Spanish citizen Alejandro Cao de Benós and British national Christopher Emms have been charged in a case linked to former Ethereum Foundation researcher Virgil Griffith. This is stated in a U.S. Department of Justice press release.

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ForkLog 7 22.04.2022

Number of defendants in the Finiko case reaches 22

On 22 April, during a court hearing on the selection of a measure of restraint for the Finiko site curator, the surnames of 22 people who attracted money into a financial pyramid were announced.

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ForkLog 40 22.04.2022

Binance asks Texas federal court to dismiss $8 million fraud suit

The cryptocurrency exchange Binance has asked a federal court in Texas to dismiss an $8 million fraud suit. Law360 reports.

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ForkLog 21 14.04.2022

Hydra administrator remanded in Russia

On 11 April, the Meshchansky District Court of Moscow arrested Dmitry Pavlov, whom authorities call the administrator of the dark-net marketplace Hydra.

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ForkLog 11 14.04.2022

Investors accuse Uniswap Labs of violating securities laws

Led by Nessa Risli, a group of US investors filed a class-action lawsuit against Uniswap Labs. They accused the developer of violating securities laws, resulting in losses, The Block reports.

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ForkLog 49 13.04.2022

Court flags SEC position as contradictory in Ripple case

The U.S. Securities and Exchange Commission (SEC) failed to obtain a reconsideration of the ruling on the DPP. This was disclosed by attorney James Filan.

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ForkLog 13 13.04.2022

Former Ethereum Foundation researcher Virgil Griffith sentenced to five years in prison for aiding North Korea

A U.S. court sentenced former Ethereum Foundation researcher Virgil Griffith to more than five years in prison, and a $100,000 fine for providing North Korea with information on using cryptocurrency to evade sanctions. This was reported on the U.S. Department of Justice's website.

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ForkLog 8 11.04.2022

Ira Kleinman Files Appeal in Suit Against Craig Wright

Ira Kleinman’s lawyers, representing the brother of the late computer forensics expert and mathematician Dave Kleinman, appealed the ruling in the case against the self-proclaimed creator of Bitcoin Craig Wright. Reuters reports.

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