Court Cases | ForkLog

ForkLog 23 11.04.2021

Court rejects SEC request to disclose Ripple executives’ personal financial information

Magistrate Judge Sarah Netburn has found no need to disclose the personal financial statements of Brad Garlinghouse and Chris Larsen at the SEC's request as part of the regulator's Ripple lawsuit.

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ForkLog 7 09.04.2021

US court orders Bitcoin-pyramid organizers to pay more than $32 million

A U.S. district court in Nevada issued a default judgment against Circle Society and its owner David Gilbert Safron on charges of cryptocurrency fraud and misappropriation.

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ForkLog 7 08.04.2021

Ripple community calls on Gary Gensler to drop lawsuit against Ripple

Lawyer Thomas Hodge urged Gary Gensler to look into the case against Ripple after his appointment as SEC chair.

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ForkLog 25 08.04.2021

Ledger and Shopify hit by class-action over data breach

Roche Freedman, a law firm, filed a class-action suit in San Francisco against Ledger, the hardware-wallet maker, and Shopify over a data leak in the summer of 2020.

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ForkLog 22 07.04.2021

Court Grants Ripple’s Motion, Orders SEC to Disclose Bitcoin and Ethereum Documentation

U.S. District Judge Sara Netburn granted Ripple’s motion for access to SEC documents revealing the regulator’s interpretation and views on Bitcoin and Ethereum.

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ForkLog 8 07.04.2021

Former BitMEX chief surrenders to U.S. authorities; released on $10 million bond

Former BitMEX CEO Arthur Hayes surrendered to U.S. authorities.

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ForkLog 34 06.04.2021

Russian court fines TikTok 2.6 million rubles in the wake of Twitter

A Moscow Tagansky District Court fined TikTok 2.6 million rubles for refusing to remove information urging minors to participate in an unauthorised protest in Moscow.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 33 06.04.2021

Class-action filed against crypto lender Nexo over XRP

A California resident Junhan Jeong filed a class-action lawsuit against the crypto lending provider Nexo. He accused the company of violating its user agreement in response to the SEC's allegations against Ripple.

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ForkLog 34 30.03.2021

Court to consider XRP holders’ motion to participate in SEC case against Ripple

The United States District Court for the Southern District of New York has allowed XRP token holders to petition to participate in the Ripple case. This is stated in a letter from Judge Analisa Torres dated March 29, 2021.

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ForkLog 11 30.03.2021

SEC Files Suit Against Blockchain Startup LBRY

The SEC has filed a lawsuit against the decentralized content-publishing platform LBRY. The regulator accuses the blockchain startup of selling unregistered securities in the form of the LBC token.

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ForkLog 11 30.03.2021

Court shortens sentence for former Slovak Slovan hockey player Igor Musatov in bitcoin-fraud case

The Moscow City Court reduced the sentence of the former Slovak Slovan hockey player Igor Musatov, who was found guilty of large-scale bitcoin fraud, by three months.

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ForkLog 10 24.03.2021

Alleged BitClout creator threatened with legal action

Lawyers for Brandon Curtis, the developer of the decentralized exchange Radar Relay, sent a cease-and-desist letter to Nadar Al-Nadji, whom they consider the creator of the NFT marketplace BitClout.

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