Court Cases | ForkLog

ForkLog 20 20.07.2021

Dogecoin Holder Sues Coinbase for $5 Million

Dogecoin holder David Suski has accused the cryptocurrency exchange Coinbase of deceiving users. He filed the suit in a federal court in San Francisco.

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ForkLog 7 20.07.2021

Ripple lawyers say SEC claims are unfounded

Lawyers representing Ripple CEO Brad Garlinghouse and co-founder Chris Larsen filed in court additional notices in support of the motion to dismiss the case against the company, according to attorney James Filan.

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ForkLog 11 16.07.2021

Ripple wins subpoena for former SEC official to testify

U.S. District Judge Sarah Netburn rejected the SEC's bid to block a subpoena requiring former SEC Division of Corporate Finance director William Hinman to testify. This was reported by attorney James Filan.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 18 12.07.2021

Prosecutors seek remand for Ethereum researcher Griffith in custody over North Korea ties

The U.S. prosecutors sought to remand the former Ethereum Foundation researcher Virgil Griffith in custody. Screenshots of the filing were posted by journalist and blockchain analyst Amy Castor.

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ForkLog 13 12.07.2021

Swedish national jailed for 15 years over cryptocurrency fraud

A U.S. court sentenced 47-year-old Swedish national Roger Nils-Jonas Karlsson to 15 years in prison for securities fraud and money laundering. The Justice Department statement notes the sentence.

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ForkLog 10 11.07.2021

SEC charges three individuals with insider trading in Long Blockchain case (formerly Long Island Iced Tea)

The U.S. Securities and Exchange Commission (SEC) has charged three individuals with insider trading ahead of Long Blockchain (formerly Long Island Iced Tea) pivoting from its beverage business to blockchain, a move that sent the shares sharply higher.

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ForkLog 9 08.07.2021

Four BitConnect Promoters Reach Settlement With the SEC Over Claims

The U.S. Securities and Exchange Commission (SEC) and four of the six promoters of the fraudulent cryptocurrency project Bitconnect have reached a global settlement. Law360 reports this.

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ForkLog 6 06.07.2021

Media reports a lawsuit against Bithumb following the closure of its Thailand subsidiary

An unnamed company from Thailand is preparing to file a lawsuit against Bithumb's Hong Kong subsidiaries. The Korea Times reports this.

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ForkLog 3 29.06.2021

Vinnik’s defence lodges cassation appeal against French court verdict

The defence of Russian Alexander Vinnik, whom a French court found guilty of money laundering, filed a cassation appeal against the verdict.

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ForkLog 9 28.06.2021

Craig Wright wins High Court case over Bitcoin white paper

The High Court of London has ruled in Wright's favour in the case against the owner of Bitcoin.org, Cobra. This was reported by Ontier, the law firm.

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ForkLog 9 25.06.2021

Ripple Subpoenas Unnamed Former SEC Official

Ripple subpoenas an unnamed former SEC official. The regulator objected, according to lawyer James Filan.

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ForkLog 12 25.06.2021

Paris court upholds Vinnik’s five-year sentence

The Paris Court of Appeal upheld the first-instance ruling imposing a five-year prison sentence on the Russian national Alexander Vinnik.

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