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Class action lawsuit
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Retail FX
After 6 Years Global Brokerage Settles for $6.5m in Class Action
Global Brokerage's case against its former investors began in 2017.
After six years, the brokerage decided to settle for 37% of the potential damage suffered by traders.
Monday, 06/02/2023 | 12:06 GMT
by
Damian Chmiel
CryptoCurrency
Winklevoss’ Feud with Genesis Leads to Earn Users’ Class-Action Request
Barry Silbert denied that Genesis borrowed $1.675 billion from Gemini.
The feud led three Gemini Earn customers to file a class-action arbitration request.
Tuesday, 03/01/2023 | 08:38 GMT
by
Arnab Shome
News
Gemini, Winklevoss Twins Face Class-Action Lawsuit over Lending Products
Gemini Earn abruptly halted redemption in mid-November.
The plaintiffs are blaming Gemini for failing to register the products as securities.
Thursday, 29/12/2022 | 06:32 GMT
by
Arnab Shome
Institutional FX
British Court Blocks Forex Rigging Class Action against Major Banks
London’s Competition Appeal Tribunal (CAT) ordered the blockade.
JPMorgan, Citigroup, Barclays, UBS and NatWest are the banks involved.
Thursday, 31/03/2022 | 23:52 GMT
by
Felipe Erazo
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Brokers
Robinhood Might Face a Class Action for Repeated Trading Outages
Traders are seeking court intervention to compel the broker to change its organizational and operational structures.
Wednesday, 27/10/2021 | 07:51 GMT
by
Arnab Shome
News
OneCoin Investors Entirely Dismiss Class Actions Lawsuit
They determined that it would be very difficult to obtain a judgment against the defendants.
Friday, 08/10/2021 | 08:43 GMT
by
Arnab Shome
News
Coinbase Faces Class-Action Lawsuit for ‘Misleading’ Investors
The exchange publicly listed its shares on Nasdaq in April.
Monday, 26/07/2021 | 08:58 GMT
by
Arnab Shome
Institutional FX
Major Banks to Face Hearings in a London Court over a Forex Rigging Case
The London’s Competition Appeal Tribunal (CAT) will decide on the feasibility to continue with the case.
Monday, 12/07/2021 | 17:30 GMT
by
Felipe Erazo
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News
Block.one Settles EOS ICO Class-Action Lawsuit for $27.5 Million
Earlier, the company paid a fine of $24 million to the US SEC.
Monday, 14/06/2021 | 07:39 GMT
by
Arnab Shome
News
Suspended Account Holders Bring Class-Action Lawsuit against Coinbase
The plaintiffs are seeking $5 million in damages.
Wednesday, 09/06/2021 | 08:51 GMT
by
Arnab Shome
News
Ledger Faces Class-Action Lawsuit for 2020 Data Breach
Leaked data of around a quarter-million Ledger customers were published online in December.
Thursday, 08/04/2021 | 17:13 GMT
by
Arnab Shome
News
Investor Sues MoneyGram for Falsely Representing XRP
Ripple agreed to invest $50 million in MoneyGram as the two companies have signed a partnership agreement until 2023.
Tuesday, 02/03/2021 | 08:25 GMT
by
Arnab Shome
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News
Bitcoin Miner Bit Digital Faces Class-Action Lawsuit for Alleged Fraud
The company shares dived 45 percent from the peak achieved earlier this month.
Friday, 22/01/2021 | 12:08 GMT
by
Arnab Shome
Brokers
Global Brokerage Seeks Denial of Potential Class Members
The plaintiffs submitted 35 investors names who could join the class-action lawsuit.
Thursday, 29/10/2020 | 09:10 GMT
by
Arnab Shome
Brokers
35 More Investors Could Join Lawsuit against Global Brokerage
The motion suggests that there could be more such potential class members.
Thursday, 22/10/2020 | 09:30 GMT
by
Arnab Shome
News
Tezos Settles Class-Action Lawsuit for $25 Million
The company decided to settle with the plaintiffs earlier this year.
Tuesday, 01/09/2020 | 10:01 GMT
by
Arnab Shome
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Brokers
Class Action Filed against E*Trade for Negative US Oil Prices
The lawsuit claims the US brokerage didn’t adequately warn investors of negative US oil price risks.
Thursday, 20/08/2020 | 06:05 GMT
by
Celeste Skinner
News
Bitfinex Lawsuit Plaintiffs Call Case Dismissal Arguments 'Meritless'
Multiple class-action lawsuits against the two companies are consolidated into one.
Thursday, 13/08/2020 | 09:17 GMT
by
Arnab Shome
News
Tech Giants Face $600M Class Action for Crypto Ads Ban
Blanket bans on cryptocurrencies were imposed by major platforms in 2018, but then relaxed.
Wednesday, 22/07/2020 | 13:12 GMT
by
Arnab Shome
News
US Court Approves Class Action Lawsuit Against $70M Paragon ICO
The company was earlier fined and forced to register its tokens as securities.
Thursday, 25/06/2020 | 10:25 GMT
by
Arnab Shome
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News
Bittrex, Poloniex Named in Bitcoin Price Manipulation Lawsuit
The original lawsuit was bought against Bitfinex and Tether.
Thursday, 04/06/2020 | 08:31 GMT
by
Arnab Shome
News
Block.one Faces Another US Class-Action Lawsuit
The company settled with the SEC last year with a fine of $24 million.
Tuesday, 19/05/2020 | 09:20 GMT
by
Arnab Shome
News
Tezos Settles Class-Action Lawsuit, Restructures Investment Portfolio
Two lawsuits against the foundation were consolidated into one.
Monday, 23/03/2020 | 10:06 GMT
by
Arnab Shome
News
Canaan Slapped with Class-Action Lawsuit for Dubious IPO Practices
The company raised $90 million in its IPO, selling its stocks at the bottom of its market range.
Friday, 06/03/2020 | 07:11 GMT
by
Arnab Shome
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News
Coinbase Settles Cryptsy Victims' Lawsuit for $1 Million
The lawsuit has been in court for the last three years with an approaching jury trial.
Tuesday, 14/01/2020 | 07:57 GMT
by
Arnab Shome
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