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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
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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
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
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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
Institutional FX
Money-Laundering Case Involving Credit Suisse Finds the Bank Guilty
Switzerland’s Federal Criminal Court accused a former bank employee of the wrongdoing.
Both Credit Suisse and the former employee denied the charges.
Monday, 27/06/2022 | 17:24 GMT
by
Felipe Erazo
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Brokers
Exclusive: British Court Rules on ThinkMarkets Counterclaims Against IS Prime
The counterclaims decision is the latest twist in an ongoing dispute.
Wednesday, 11/05/2022 | 20:37 GMT
by
Felipe Erazo
Institutional FX
US Regulators Charge Archegos Capital for $10 Billion Swap Loss
The SEC says its investigation is ongoing.
The CFTC asks for restitution for defrauded swap counterparties.
Wednesday, 27/04/2022 | 18:10 GMT
by
Solomon Oladipupo
Retail FX
Breaking: Court Says IS Prime Claims against ThinkMarkets Have No Legal Basis
IS Prime Risk Services Inc acquired Think Liquidity in 2017.
Losses of $15 million were alleged as a result of contract breaches.
Thursday, 17/03/2022 | 23:45 GMT
by
Felipe Erazo
Retail FX
CFTC Charges Florida Man with Defrauding Investors Out of $9.8M
The CFTC charged the Florida resident and his investment firm with fraud.
The Florida resident is alleged to have promised fake returns through his commodity pool.
Tuesday, 01/02/2022 | 10:32 GMT
by
Nicholas Otieno
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News
US Court Dismisses Racketeering Allegations against BitMEX Parent Company
Judge Orrick stated that many of the plaintiff's accusations were copied and pasted from other lawsuits.
Friday, 10/09/2021 | 20:12 GMT
by
Felipe Erazo
News
Former Cryptopia Employee Pleads Guilty to Stealing $176,000 in Crypto
The unnamed former staffer allegedly persuaded Cryptopia's management to get access to the private keys of the wallets.
Monday, 05/07/2021 | 22:33 GMT
by
Felipe Erazo
Institutional FX
Australian Court Fines NAB $41.87 Million for No Service Fees
Clients were even charged for services that can otherwise be received for free.
Monday, 14/09/2020 | 07:16 GMT
by
Arnab Shome
Regulation
ASIC Takes Forex CT to Court, Alleging Unconscionable Conduct
The regulator has commenced civil penalty proceedings against the company and Shlomo Yoshai.
Friday, 17/07/2020 | 00:58 GMT
by
Celeste Skinner
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Regulation
CFTC Files for Certificates of Default Against LaMarco and GDLogix
According to the court document, LaMarco and GDLogix have not answered the CFTC’s complaint.
Thursday, 02/07/2020 | 07:46 GMT
by
Celeste Skinner
CryptoCurrency
Cryptocurrency Trading Platform Gpay Shut Down by Courts
The firm falsely claiming support from high-profile entrepreneurs has been wound-up after losing £1.5 million of clients’ funds.
Tuesday, 30/06/2020 | 09:45 GMT
by
Finance Magnates Staff
Brokers
US Judge Denies Restraining Order Against Robinhood
The judge found the Plaintiff failed to establish a clear record of abusive communications from Robinhood.
Wednesday, 01/04/2020 | 06:18 GMT
by
Celeste Skinner
Regulation
Judge Rejects TFS-ICAP Motions to Dismiss FX Fraud Charges
The regulator says the “flying prices” and “printing trades” practices were a core part of TFS-ICAP's broking business.
Wednesday, 22/01/2020 | 21:27 GMT
by
Aziz Abdel-Qader
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Regulation
London Court Hears £1B Forex-Rigging Case Against Five Banks
Scott + Scott, which led the litigation that generated $2.3 billion in US, is representing the investors in the UK lawsuit.
Tuesday, 05/11/2019 | 20:36 GMT
by
Aziz Abdel-Qader
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