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CryptoCurrency
Ethereum Advisor Hits US Government with Colossal $9.6 Billion Lawsuit
Steven Nerayoff sues the United States over false prosecution claims dating back to 2019.
Now he is demanding compensation for damages to his reputation and businesses.
Wednesday, 10/04/2024 | 08:59 GMT
by
Damian Chmiel
Retail FX
Third Conviction Looms in $180M Courtenay House Ponzi Scheme
David Sipina admits to unlicensed financial services and dealing with crime proceeds.
This comes a year after he was first charged in connection with a Ponzi scheme.
Wednesday, 20/03/2024 | 07:08 GMT
by
Damian Chmiel
Institutional FX
ANZ Hit with $15 Million Fine for Misleading Almost 200,000 Customers
The federal court orders against ANZ for misleading customers about credit card fees.
Over 186,000 accounts have been remediated, with some customers charged thousands in USD.
Tuesday, 26/09/2023 | 09:03 GMT
by
Damian Chmiel
CryptoCurrency
Ex-Deutsche Banker Faces up to 30 Years for Crypto Investment Fraud
Russell faces up to 30 years in prison after admitting to defrauding R3 Crypto Fund clients.
In addition to the crypto scam, he pleaded guilty to identity theft.
Wednesday, 20/09/2023 | 08:45 GMT
by
Damian Chmiel
CryptoCurrency
Sam Bankman-Fried Pleads Not Guilty to New Indictment
Bankman-Fried's lawyers claimed he is being denied access to his medicine.
They also want extra meeting days with the crypto entrepreneur for his trial preparation.
Tuesday, 22/08/2023 | 17:14 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC Gets Judge’s Nod to Argue for Appeal against Landmark Ripple Ruling
Ripple secured a 'partial victory' against the SEC in mid-July.
However, the SEC believes the case deserves an “interlocutory review.”
Thursday, 17/08/2023 | 22:09 GMT
by
Solomon Oladipupo
CryptoCurrency
US Court Questions Coinbase and SEC on Security, Staking in First Hearing
The crypto exchange and the SEC argued about the 'major questions doctrine'.
The SEC sued Coinbase on June 6, 2023, claiming the exchange runs illegal activities.
Thursday, 13/07/2023 | 22:04 GMT
by
Solomon Oladipupo
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CryptoCurrency
Bittrex Faced Enforcement Action from Florida before Bankruptcy Declaration
The OFR disclosed the action in a court filing to stop Bittrex's request for an automatic stay.
The SEC sued Bittrex and its Co-Founder, William Shihara, in mid-April.
Thursday, 06/07/2023 | 14:47 GMT
by
Solomon Oladipupo
CryptoCurrency
Coinbase Dismisses SEC Allegations, Claims ‘Extraordinary Abuse of Process’
The SEC dragged Coinbase to court in early June.
However, Coinbase said its business falls outside the watchdog's jurisdiction.
Thursday, 29/06/2023 | 15:48 GMT
by
Solomon Oladipupo
Retail FX
Israeli Authorities Close $65m Laundering Case against 24option.com's Founder
Hayun allegedly laundered funds obtained from 24option's operations.
The company was once a popular platform in the binary options market.
Monday, 12/06/2023 | 08:51 GMT
by
Damian Chmiel
FinTech
Currency One Challenges Cinkciarz.pl's Court Victory with Planned Appeal
Two major Polish online currency exchanges have been engaged in a legal battle for ten years.
The latest decision supported Cinkciarz.pl, but Currency One disagrees and will appeal.
Wednesday, 31/05/2023 | 09:40 GMT
by
Damian Chmiel
FinTech
Fintech Firm Cinkciarz.pl Wins Decade-Long Trademark Dispute
Cinkciarz.pl is set to receive PLN 2 million in compensation but will be seeking more.
The lawsuit involved the use of the company's name as an SEO phrase by competitors.
Tuesday, 30/05/2023 | 08:48 GMT
by
Damian Chmiel
Retail FX
iS Prime and ThinkMarkets Settle Exclusivity Dispute on Court Trial Day
The dispute dates back to iS Prime's acquisition of ThinkMarkets' arm in 2017.
iS Prime said it demanded a retraction from ThinkMarkets.
Wednesday, 10/05/2023 | 19:32 GMT
by
Solomon Oladipupo
CryptoCurrency
Media Giants Ask Court to Release Details of 9M FTX Customers
The firms include Bloomberg, Dow Jones, The New York Times and The Financial Times.
FTX wants to claw back about $4 billion from Genesis.
Thursday, 04/05/2023 | 19:38 GMT
by
Solomon Oladipupo
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CryptoCurrency
FTX's Affiliate Sues Grayscale to Recover $250M for Customers and Creditors
FTX accused Grayscale of exorbitant fees and redemption ban.
Meanwhile, a federal appeal court hears Grayscale's case against the SEC on Tuesday.
Tuesday, 07/03/2023 | 14:10 GMT
by
Solomon Oladipupo
Retail FX
Polish Court Upholds XTB's $2.2m Fine over Differential Slippage from 2018
The fine was initially imposed five years ago.
XTB appealed the decision in court but to no avail.
Wednesday, 01/03/2023 | 11:56 GMT
by
Damian Chmiel
CryptoCurrency
NanoLabs Files $5 Million Lawsuit against Coinbase over Nano Trademark
The trademark infringement lawsuit concerns Coinbase's Nano BTC and ETH futures.
NanoLabs claims to have suffered brand and moral damage.
Monday, 27/02/2023 | 09:07 GMT
by
Damian Chmiel
Retail FX
Another Director of $180m FX Ponzi Scheme Faces 10 Years in Jail
After Irevasi and Papoulias pled guilty, the court charged Sipina with criminal offences.
The Ponzi scheme operated for almost seven years.
Wednesday, 22/02/2023 | 09:08 GMT
by
Damian Chmiel
Retail FX
US Judge Dismisses Robinhood's Shareholder Lawsuit over 2021 IPO
Robinhood was alleged to have provided false information.
However, the US judge rejected the plaintiffs' accusations.
Monday, 13/02/2023 | 10:44 GMT
by
Damian Chmiel
Retail FX
FCA Wants to Recover Money from Argento Wealth
The FCA commenced High Court proceedings against AWL.
AWL is not, and never has been, an FCA-authorised firm.
Tuesday, 07/02/2023 | 13:09 GMT
by
Damian Chmiel
Retail FX
Leader of $3.6 Million Boiler Room Scam to Spend Additional 4 Years in Prison
Nascimento was initially sentenced in 2018 to 11 years behind bars.
His jail time was prolonged for failing to pay the confiscation order.
Tuesday, 17/01/2023 | 12:09 GMT
by
Damian Chmiel
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Retail FX
ASIC Sentences Former CEO of van Eyk Research to 15 Months Imprisonment
Thomas will be banned from managing a company for five years.
He was ordered to perform 250 hours of community service.
Wednesday, 16/11/2022 | 10:41 GMT
by
Damian Chmiel
CryptoCurrency
Three OneCoin Crypto Scam Associates Faced a German Court
OneCoin may have defrauded up to 3,000 people.
Three defendants may be first convicted in this case in Europe.
Wednesday, 19/10/2022 | 08:43 GMT
by
Damian Chmiel
Retail FX
UK Court Closes Down Genesis11, Says Online Broker Is Unregulated
At least seven investors lost £263,000.
The Official Receiver of the Public Interest Unit has been appointed as the liquidator.
Monday, 18/07/2022 | 14:35 GMT
by
Solomon Oladipupo
Brokers
Robert Tchenguiz Loses Legal Battle against CMC
The British property tycoon has been ordered to pay £1.31 million to CMC.
Tchenguiz was accused of failing to pay his debt.
Saturday, 02/07/2022 | 10:00 GMT
by
Bilal Jafar
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