ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Court
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
CBCX Shines at iFX EXPO Asia 2024: Sets Industry Standard as
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
CBCX Shines at iFX EXPO Asia 2024: Sets Industry Standard as
Thought Leadership
ADVERTISEMENT
court
Search for a tag
Regulation
6 Years After This FX/CFD Broker's Collapse, Its Ex-Director Pleads Guilty
2024-09-18T09:41:55.804+02:00
Former Berndale Capital Securities director Daniel Kirby has pleaded guilty.
The financial misconduct charges included misuse of company funds and providing false information.
W
e
d
n
e
s
d
a
y
,
1
8
/
0
9
/
2
0
2
4
|
0
7
:
4
1
G
M
T
by
Damian Chmiel
CryptoCurrency
ASIC Seeks to Impose Penalty on This Crypto Firm Since 2022, Court Interferes
2024-06-18T08:25:48.911+02:00
The Aussie market watchdog is appealing a Federal Court decision regarding Block Earner.
The court relieved it from paying an AU$350,000 penalty for offering unlicensed financial services.
T
u
e
s
d
a
y
,
1
8
/
0
6
/
2
0
2
4
|
0
6
:
2
5
G
M
T
by
Damian Chmiel
CryptoCurrency
Ethereum Advisor Hits US Government with Colossal $9.6 Billion Lawsuit
2024-04-10T10:59:00.821+02:00
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.
W
e
d
n
e
s
d
a
y
,
1
0
/
0
4
/
2
0
2
4
|
0
8
:
5
9
G
M
T
by
Damian Chmiel
Retail FX
Third Conviction Looms in $180M Courtenay House Ponzi Scheme
2024-03-20T09:08:05.798+02:00
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.
W
e
d
n
e
s
d
a
y
,
2
0
/
0
3
/
2
0
2
4
|
0
7
:
0
8
G
M
T
by
Damian Chmiel
ADVERTISEMENT
Institutional FX
ANZ Hit with $15 Million Fine for Misleading Almost 200,000 Customers
2023-09-26T11:03:41.791+02:00
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.
T
u
e
s
d
a
y
,
2
6
/
0
9
/
2
0
2
3
|
0
9
:
0
3
G
M
T
by
Damian Chmiel
CryptoCurrency
Ex-Deutsche Banker Faces up to 30 Years for Crypto Investment Fraud
2023-09-20T10:45:55.406+02:00
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.
W
e
d
n
e
s
d
a
y
,
2
0
/
0
9
/
2
0
2
3
|
0
8
:
4
5
G
M
T
by
Damian Chmiel
CryptoCurrency
Sam Bankman-Fried Pleads Not Guilty to New Indictment
2023-08-22T19:14:17.486+02:00
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.
T
u
e
s
d
a
y
,
2
2
/
0
8
/
2
0
2
3
|
1
7
:
1
4
G
M
T
by
Solomon Oladipupo
CryptoCurrency
SEC Gets Judge’s Nod to Argue for Appeal against Landmark Ripple Ruling
2023-08-18T00:09:55.405+02:00
Ripple secured a 'partial victory' against the SEC in mid-July.
However, the SEC believes the case deserves an “interlocutory review.”
T
h
u
r
s
d
a
y
,
1
7
/
0
8
/
2
0
2
3
|
2
2
:
0
9
G
M
T
by
Solomon Oladipupo
ADVERTISEMENT
CryptoCurrency
US Court Questions Coinbase and SEC on Security, Staking in First Hearing
2023-07-14T00:04:05.494+02:00
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.
T
h
u
r
s
d
a
y
,
1
3
/
0
7
/
2
0
2
3
|
2
2
:
0
4
G
M
T
by
Solomon Oladipupo
CryptoCurrency
Bittrex Faced Enforcement Action from Florida before Bankruptcy Declaration
2023-07-06T16:47:13.011+02:00
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.
T
h
u
r
s
d
a
y
,
0
6
/
0
7
/
2
0
2
3
|
1
4
:
4
7
G
M
T
by
Solomon Oladipupo
CryptoCurrency
Coinbase Dismisses SEC Allegations, Claims ‘Extraordinary Abuse of Process’
2023-06-29T17:48:18.717+02:00
The SEC dragged Coinbase to court in early June.
However, Coinbase said its business falls outside the watchdog's jurisdiction.
T
h
u
r
s
d
a
y
,
2
9
/
0
6
/
2
0
2
3
|
1
5
:
4
8
G
M
T
by
Solomon Oladipupo
FinTech
Currency One Challenges Cinkciarz.pl's Court Victory with Planned Appeal
2023-05-31T11:40:49.238+02:00
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.
W
e
d
n
e
s
d
a
y
,
3
1
/
0
5
/
2
0
2
3
|
0
9
:
4
0
G
M
T
by
Damian Chmiel
ADVERTISEMENT
FinTech
Fintech Firm Cinkciarz.pl Wins Decade-Long Trademark Dispute
2023-05-30T10:48:30.130+02:00
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.
T
u
e
s
d
a
y
,
3
0
/
0
5
/
2
0
2
3
|
0
8
:
4
8
G
M
T
by
Damian Chmiel
Retail FX
iS Prime and ThinkMarkets Settle Exclusivity Dispute on Court Trial Day
2023-05-10T21:32:13.928+02:00
The dispute dates back to iS Prime's acquisition of ThinkMarkets' arm in 2017.
iS Prime said it demanded a retraction from ThinkMarkets.
W
e
d
n
e
s
d
a
y
,
1
0
/
0
5
/
2
0
2
3
|
1
9
:
3
2
G
M
T
by
Solomon Oladipupo
CryptoCurrency
Media Giants Ask Court to Release Details of 9M FTX Customers
2023-05-04T21:38:57.140+02:00
The firms include Bloomberg, Dow Jones, The New York Times and The Financial Times.
FTX wants to claw back about $4 billion from Genesis.
T
h
u
r
s
d
a
y
,
0
4
/
0
5
/
2
0
2
3
|
1
9
:
3
8
G
M
T
by
Solomon Oladipupo
CryptoCurrency
FTX's Affiliate Sues Grayscale to Recover $250M for Customers and Creditors
2023-03-07T16:10:15.116+02:00
FTX accused Grayscale of exorbitant fees and redemption ban.
Meanwhile, a federal appeal court hears Grayscale's case against the SEC on Tuesday.
T
u
e
s
d
a
y
,
0
7
/
0
3
/
2
0
2
3
|
1
4
:
1
0
G
M
T
by
Solomon Oladipupo
ADVERTISEMENT
Retail FX
Polish Court Upholds XTB's $2.2m Fine over Differential Slippage from 2018
2023-03-01T13:56:09.586+02:00
The fine was initially imposed five years ago.
XTB appealed the decision in court but to no avail.
W
e
d
n
e
s
d
a
y
,
0
1
/
0
3
/
2
0
2
3
|
1
1
:
5
6
G
M
T
by
Damian Chmiel
CryptoCurrency
NanoLabs Files $5 Million Lawsuit against Coinbase over Nano Trademark
2023-02-27T11:07:24.156+02:00
The trademark infringement lawsuit concerns Coinbase's Nano BTC and ETH futures.
NanoLabs claims to have suffered brand and moral damage.
M
o
n
d
a
y
,
2
7
/
0
2
/
2
0
2
3
|
0
9
:
0
7
G
M
T
by
Damian Chmiel
Retail FX
Another Director of $180m FX Ponzi Scheme Faces 10 Years in Jail
2023-02-22T11:08:07.090+02:00
After Irevasi and Papoulias pled guilty, the court charged Sipina with criminal offences.
The Ponzi scheme operated for almost seven years.
W
e
d
n
e
s
d
a
y
,
2
2
/
0
2
/
2
0
2
3
|
0
9
:
0
8
G
M
T
by
Damian Chmiel
Retail FX
US Judge Dismisses Robinhood's Shareholder Lawsuit over 2021 IPO
2023-02-13T12:44:17.416+02:00
Robinhood was alleged to have provided false information.
However, the US judge rejected the plaintiffs' accusations.
M
o
n
d
a
y
,
1
3
/
0
2
/
2
0
2
3
|
1
0
:
4
4
G
M
T
by
Damian Chmiel
ADVERTISEMENT
Retail FX
FCA Wants to Recover Money from Argento Wealth
2023-02-07T15:09:52.745+02:00
The FCA commenced High Court proceedings against AWL.
AWL is not, and never has been, an FCA-authorised firm.
T
u
e
s
d
a
y
,
0
7
/
0
2
/
2
0
2
3
|
1
3
:
0
9
G
M
T
by
Damian Chmiel
Retail FX
Leader of $3.6 Million Boiler Room Scam to Spend Additional 4 Years in Prison
2023-01-17T14:09:38.236+02:00
Nascimento was initially sentenced in 2018 to 11 years behind bars.
His jail time was prolonged for failing to pay the confiscation order.
T
u
e
s
d
a
y
,
1
7
/
0
1
/
2
0
2
3
|
1
2
:
0
9
G
M
T
by
Damian Chmiel
Retail FX
ASIC Sentences Former CEO of van Eyk Research to 15 Months Imprisonment
2022-11-16T12:41:33.387+02:00
Thomas will be banned from managing a company for five years.
He was ordered to perform 250 hours of community service.
W
e
d
n
e
s
d
a
y
,
1
6
/
1
1
/
2
0
2
2
|
1
0
:
4
1
G
M
T
by
Damian Chmiel
CryptoCurrency
Three OneCoin Crypto Scam Associates Faced a German Court
2022-10-19T10:43:39.082+02:00
OneCoin may have defrauded up to 3,000 people.
Three defendants may be first convicted in this case in Europe.
W
e
d
n
e
s
d
a
y
,
1
9
/
1
0
/
2
0
2
2
|
0
8
:
4
3
G
M
T
by
Damian Chmiel
ADVERTISEMENT
Retail FX
UK Court Closes Down Genesis11, Says Online Broker Is Unregulated
2022-07-18T16:35:40.105+02:00
At least seven investors lost £263,000.
The Official Receiver of the Public Interest Unit has been appointed as the liquidator.
M
o
n
d
a
y
,
1
8
/
0
7
/
2
0
2
2
|
1
4
:
3
5
G
M
T
by
Solomon Oladipupo
See more
Next
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}