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Lawsuit
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
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Investing in US Securities? Something is Stalking You …
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
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Investing in US Securities? Something is Stalking You …
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CryptoCurrency
Coinbase and SEC Lock Horns in Landmark Federal Court Hearing
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.
Wednesday, 17/01/2024 | 12:53 GMT
by
Tareq Sikder
Trending
Revolut Accused of Playing Fast and Loose with Customers' Bio Data
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.
Monday, 15/01/2024 | 11:44 GMT
by
Louis Parks
Institutional FX
BTIG Files $200 Million Suit against StoneX for Alleged Code Theft
A tech heist may have handed StoneX illicit competitive advantages.
The company is said to have taken over six BTIG programmers.
Tuesday, 14/11/2023 | 09:22 GMT
by
Damian Chmiel
Institutional FX
Scapegoat or Guilty? Connolly's $150 Million Battle against Deutsche Bank
Connolly accuses the bank of malicious prosecution, making him a scapegoat.
His case could establish an important precedent in the world of big finance.
Wednesday, 01/11/2023 | 09:11 GMT
by
Damian Chmiel
Institutional FX
Neil Phillips FX Case Puts Morgan Stanley in the Limelight
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.
Monday, 16/10/2023 | 13:21 GMT
by
Damian Chmiel
CryptoCurrency
Binance Irked by SEC’s Move to Query CEO of US Affiliate
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.
Tuesday, 15/08/2023 | 14:19 GMT
by
Solomon Oladipupo
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
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Exchanges
SEC ‘Weaponized’ XRP Quarterly Reports in Lawsuit, Ripple Says
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.
Wednesday, 02/08/2023 | 13:50 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
Celsius’ Founder Alex Mashinsky Pleads Not Guilty, Bail Set at $40M
Mashinsky is facing fraud charges from the DOJ, SEC, CFTC and FTC.
Celsius filed for bankruptcy in July 2022, citing market volatility.
Friday, 14/07/2023 | 14:49 GMT
by
Solomon Oladipupo
Regulation
SEC: Coinbase before Lawsuit ‘Understood’ Securities Law Could Apply to Its Business
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'.
Saturday, 08/07/2023 | 14:41 GMT
by
Solomon Oladipupo
CryptoCurrency
Kraken Co-Founder Jesse Powell Was Investigated by FBI for Allegedly Hacking Non-Profit
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.
Friday, 07/07/2023 | 14:27 GMT
by
Solomon Oladipupo
FinTech
Currency One Challenges Cinkciarz.pl's Court Victory with Planned Appeal
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.
Wednesday, 31/05/2023 | 09:40 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
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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
News
Custodia Sues Federal Reserve over Delay in Master Account Approval
The crypto bank’s application has been pending for 19 months.
It has accused the Fed of a 'standardless' process.
Wednesday, 08/06/2022 | 08:34 GMT
by
Arnab Shome
News
Ripple Plans to Explore IPO Possibilities
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.
Thursday, 26/05/2022 | 08:53 GMT
by
Bilal Jafar
Institutional FX
Credit Suisse Expects $500M Hit from a Bermuda Lawsuit
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.
Thursday, 24/03/2022 | 09:11 GMT
by
Arnab Shome
CryptoCurrency
Lawsuit against Coinbase Claims 79 Tokens Listed Are ‘Securities’
Three individuals filed the class action suit against the US-listed crypto exchange.
The lawsuit is a 255-page document.
Thursday, 17/03/2022 | 19:43 GMT
by
Felipe Erazo
News
Lawsuit Alleges $250 Million Israeli ICOs to Be Scams
The plaintiffs are now seeking $16.1 million in damages for their investment in these ICOs.
Monday, 31/05/2021 | 12:56 GMT
by
Arnab Shome
News
US Court Denies SEC Access to Ripple’s Legal Communications
The judge was convinced that those communications are protected under the attorney-client privilege.
Monday, 31/05/2021 | 10:29 GMT
by
Arnab Shome
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Thought Leaders
Legal Risk Factor Beneath Ripple’s Lawsuit from SEC
The SEC alleges that all sales of Ripple since its inception were sales of a security.
Friday, 16/04/2021 | 17:07 GMT
by
Ildar Sharipov
News
Tetragon Lost Case to Reclaim $175 Million Ripple Investment
Ripple called the lawsuit 'an opportunistic move'.
Monday, 08/03/2021 | 09:17 GMT
by
Arnab Shome
News
BitMEX Co-Founders Arthur Hayes and Ben Delo Considering to Surrender
The third Co-founder Samuel Reed was arrested earlier and is now out on bail.
Thursday, 04/03/2021 | 06:53 GMT
by
Arnab Shome
News
Crypto Theft Victim Sues T-Mobile for Allowing SIM-Swap Attack
The plaintiff lost 15 Bitcoins over a purchase to the hacker impersonating as Iterative Capital Co-founder.
Friday, 12/02/2021 | 13:20 GMT
by
Arnab Shome
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