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Class action lawsuit
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Brokers
CFDs on Trial: IC Markets Faces Class-Action Lawsuit in Australia
The lawsuit alleged unconscionable conduct and misleading and deceptive conduct by the broker.
The broker is now facing two class-action lawsuits in the country.
Thursday, 08/02/2024 | 10:47 GMT
by
Arnab Shome
CryptoCurrency
Do Kwon and Terraform Labs Face Escalating Troubles: Class Action Advances in Singapore
Terraform Labs is grappling with a major legal battle over the collapse of the UST token.
A class action representing more than 300 parties was filed in September last year.
Friday, 01/12/2023 | 13:45 GMT
by
Jared Kirui
CryptoCurrency
Judge Scraps Lawsuit against Uniswap, Calls Ethereum a Commodity
The plaintiffs sued Uniswap after falling victim to a scam.
Judge Failla is hearing the case between the SEC and Coinbase.
Thursday, 31/08/2023 | 04:55 GMT
by
Arnab Shome
CryptoCurrency
Temasek and FTX's Backers Face Growing Class Action, More Plaintiffs Allege Fraud
The class action lawsuit alleges that FTX violated securities laws.
Sequoia Capital, SoftBank, and Sino Global Capital are mentioned as defendants.
Thursday, 10/08/2023 | 13:17 GMT
by
Jared Kirui
Retail FX
Investors Sue Owners of Defunct Broker FxWinning for $28M, Allege Fraud
One of the firm's websites, fxwinning.net, ceased operation in late June.
FxWinning lists UBS, Citi and Barclays as some of its liquidity suppliers.
Wednesday, 02/08/2023 | 17:08 GMT
by
Solomon Oladipupo
Institutional FX
London Court Rebirths $3.46B Forex Scandal. Second Chance for Justice
A London court has reanimated a lawsuit against top banks over alleged FX manipulation.
The topic of forex 'cartels' operating since 2003 returns again.
Tuesday, 25/07/2023 | 10:54 GMT
by
Damian Chmiel
CryptoCurrency
Investors Accuse Elon Musk of Insider Trading in Dogecoin Lawsuit
According to Reuters, investors alleged that Musk traded at a profit at their expense.
Musk allegedly sold about $124M dogecoins in April after briefly replacing Twitter's logo.
Thursday, 01/06/2023 | 18:28 GMT
by
Solomon Oladipupo
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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
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
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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
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
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
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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
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
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