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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Payments
Cinkciarz.pl and Conotoxia Plan to Sue 10 Banks for a Total of 6.5 Billion Zlotys
2024-10-15T09:22:00.060+02:00
Citibank and PKO BP have just joined the growing list. They are allegedly accused of collusion.
Moreover, the Polish fintech giant claims that the local market watchdog "violates the law" and its regulations "destroy" companies.
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Payments
Cinkciarz.pl Files 1.5 Billion Suit against Polish Banks amid License Row
2024-10-07T10:56:44.058+02:00
The Polish fintech giant is suing two major banks for alleged obstruction of business, seeking damages totaling PLN 1.5B.
This legal action follows the recent suspension of its payment license by KNF.
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CryptoCurrency
Lawsuit Filed as Investors Seek to Reclaim Lost Assets in JPEX Scandal
2024-06-06T10:28:18.658+02:00
Two individuals sued crypto exchange JPEX to recover over HK$1.85 million.
The JPEX case led to 73 arrests, prompting calls for expedited investigations.
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CryptoCurrency
Binance Seeks to Throw Out Major Part of $12.8 Billion London Lawsuit
2024-06-05T18:51:42.524+02:00
A London lawsuit accuses Binance, Kraken, and others of anti-competitive behaviour in delisting BSV.
The suit, with 200,000 BSV owners, alleges delisting hindered BSV from major status, seeking damages up to 9 billion pounds.
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CryptoCurrency
Coinbase and SEC Lock Horns in Landmark Federal Court Hearing
2024-01-17T14:53:19.678+02:00
The crypto community is watching the case for clarity on the SEC's digital asset jurisdiction.
In June, the SEC sued Coinbase, alleging the exchange traded 13 unregistered securities.
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Trending
Revolut Accused of Playing Fast and Loose with Customers' Bio Data
2024-01-15T13:44:52.396+02:00
And it's all about selfies.
Revolut is accused of impropriety regarding customer data.
Charges could reach $5,000 per case over the past 5 years.
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Institutional FX
BTIG Files $200 Million Suit against StoneX for Alleged Code Theft
2023-11-14T11:22:01.531+02:00
A tech heist may have handed StoneX illicit competitive advantages.
The company is said to have taken over six BTIG programmers.
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Institutional FX
Scapegoat or Guilty? Connolly's $150 Million Battle against Deutsche Bank
2023-11-01T11:11:10.820+02:00
Connolly accuses the bank of malicious prosecution, making him a scapegoat.
His case could establish an important precedent in the world of big finance.
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Institutional FX
Neil Phillips FX Case Puts Morgan Stanley in the Limelight
2023-10-16T15:21:46.526+02:00
The Co-Founder of Glen Point Capital faces trial for allegedly defrauding Morgan Stanley in FX trades.
The case highlights the bank as the purported victim, raising questions about its conduct in the FX market.
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CryptoCurrency
Binance Irked by SEC’s Move to Query CEO of US Affiliate
2023-08-15T16:19:54.947+02:00
BAM's CEO and CFO do not have 'unique firsthand knowledge' about customer assets.
In other news, the SEC delayed a decision on ARK Invest's spot BTC application.
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Retail FX
Investors Sue Owners of Defunct Broker FxWinning for $28M, Allege Fraud
2023-08-02T19:08:51.296+02:00
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.
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Exchanges
SEC ‘Weaponized’ XRP Quarterly Reports in Lawsuit, Ripple Says
2023-08-02T15:50:14.266+02:00
The CEO, Brad Garlinghouse said Ripple might consider making changes to the reports.
Ripple addressed certain 'misconceptions' about the recent ruling on the case with the SEC.
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Institutional FX
London Court Rebirths $3.46B Forex Scandal. Second Chance for Justice
2023-07-25T12:54:52.048+02:00
A London court has reanimated a lawsuit against top banks over alleged FX manipulation.
The topic of forex 'cartels' operating since 2003 returns again.
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CryptoCurrency
Celsius’ Founder Alex Mashinsky Pleads Not Guilty, Bail Set at $40M
2023-07-14T16:49:44.522+02:00
Mashinsky is facing fraud charges from the DOJ, SEC, CFTC and FTC.
Celsius filed for bankruptcy in July 2022, citing market volatility.
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Regulation
SEC: Coinbase before Lawsuit ‘Understood’ Securities Law Could Apply to Its Business
2023-07-08T16:41:12.589+02:00
The SEC said that Coinbase used the Howey Test to decide which crypto to list.
The watchdog picked holes in Coinbase's reference to the 'major questions doctrine'.
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CryptoCurrency
Kraken Co-Founder Jesse Powell Was Investigated by FBI for Allegedly Hacking Non-Profit
2023-07-07T16:27:18.065+02:00
Powell allegedly cyberstalked the Verge Centre for the Arts.
The case is not related to Powell's activity in the crypto industry, his lawyer said.
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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.
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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.
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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.
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News
Custodia Sues Federal Reserve over Delay in Master Account Approval
2022-06-08T10:34:50.124+02:00
The crypto bank’s application has been pending for 19 months.
It has accused the Fed of a 'standardless' process.
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News
Ripple Plans to Explore IPO Possibilities
2022-05-26T10:53:37.507+02:00
According to the CEO, the company will explore all IPO options after the SEC lawsuit ends.
Brad Garlinghouse also highlighted Ripple’s recent international growth.
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Institutional FX
Credit Suisse Expects $500M Hit from a Bermuda Lawsuit
2022-03-24T11:11:53.379+02:00
The bank reportedly lost a case against the former Georgian billionaire prime minister.
A former employee of the bank stole from several private banking clients.
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CryptoCurrency
Lawsuit against Coinbase Claims 79 Tokens Listed Are ‘Securities’
2022-03-17T21:43:00.000+02:00
Three individuals filed the class action suit against the US-listed crypto exchange.
The lawsuit is a 255-page document.
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News
Lawsuit Alleges $250 Million Israeli ICOs to Be Scams
2021-05-31T14:56:47.000+02:00
The plaintiffs are now seeking $16.1 million in damages for their investment in these ICOs.
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News
US Court Denies SEC Access to Ripple’s Legal Communications
2021-05-31T12:29:55.000+02:00
The judge was convinced that those communications are protected under the attorney-client privilege.
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