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
>
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
Education Center
26 Degrees Earns Great Place To Work Certification
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
26 Degrees Earns Great Place To Work Certification
Thought Leadership
ADVERTISEMENT
lawsuit
Search for a tag
Thought Leaders
Legal Risk Factor Beneath Ripple’s Lawsuit from SEC
2021-04-16T19:07:57.000+02:00
The SEC alleges that all sales of Ripple since its inception were sales of a security.
F
r
i
d
a
y
,
1
6
/
0
4
/
2
0
2
1
|
1
7
:
0
7
G
M
T
by
Ildar Sharipov
News
Tetragon Lost Case to Reclaim $175 Million Ripple Investment
2021-03-08T11:17:11.000+02:00
Ripple called the lawsuit 'an opportunistic move'.
M
o
n
d
a
y
,
0
8
/
0
3
/
2
0
2
1
|
0
9
:
1
7
G
M
T
by
Arnab Shome
News
BitMEX Co-Founders Arthur Hayes and Ben Delo Considering to Surrender
2021-03-04T08:53:12.000+02:00
The third Co-founder Samuel Reed was arrested earlier and is now out on bail.
T
h
u
r
s
d
a
y
,
0
4
/
0
3
/
2
0
2
1
|
0
6
:
5
3
G
M
T
by
Arnab Shome
News
Crypto Theft Victim Sues T-Mobile for Allowing SIM-Swap Attack
2021-02-12T15:20:07.000+02:00
The plaintiff lost 15 Bitcoins over a purchase to the hacker impersonating as Iterative Capital Co-founder.
F
r
i
d
a
y
,
1
2
/
0
2
/
2
0
2
1
|
1
3
:
2
0
G
M
T
by
Arnab Shome
ADVERTISEMENT
Brokers
ThinkMarkets Sues Former Employee for Data Theft
2021-01-15T14:40:45.000+02:00
The ex-employee is now working at ThinkMarkets-rival IS Group.
F
r
i
d
a
y
,
1
5
/
0
1
/
2
0
2
1
|
1
2
:
4
0
G
M
T
by
Arnab Shome
Brokers
IQ Option Faces Lawsuit in India over Crypto Fraud Allegations
2021-01-13T14:08:14.000+02:00
The lawsuit demands a permanent ban of the brokerage from operating in India.
W
e
d
n
e
s
d
a
y
,
1
3
/
0
1
/
2
0
2
1
|
1
2
:
0
8
G
M
T
by
Arnab Shome
News
SEC Sues $92 Million Crypto Fund Founder for Fraud
2020-12-24T14:27:20.000+02:00
Several allegations include falsifying customer investment records.
T
h
u
r
s
d
a
y
,
2
4
/
1
2
/
2
0
2
0
|
1
2
:
2
7
G
M
T
by
Arnab Shome
News
Binance Files Lawsuit against Forbes over Misleading Article
2020-11-19T08:57:05.000+02:00
The exchange filed a defamation suit against Forbes and two crypto journalists over leaked Tai Chi document story.
T
h
u
r
s
d
a
y
,
1
9
/
1
1
/
2
0
2
0
|
0
6
:
5
7
G
M
T
by
Bilal Jafar
ADVERTISEMENT
News
Telegram Drops GRAM Trademark Lawsuit Paying $625K to Defendant
2020-11-04T09:27:34.000+02:00
Telegram shut its blockchain project after a massive backlash from the SEC.
W
e
d
n
e
s
d
a
y
,
0
4
/
1
1
/
2
0
2
0
|
0
7
:
2
7
G
M
T
by
Arnab Shome
News
BitMEX Co-Founders ‘Looted’ $440 Million from the Exchange: Lawsuit
2020-11-02T09:08:14.000+02:00
The plaintiffs are now seeking account details of the BitMEX operator.
M
o
n
d
a
y
,
0
2
/
1
1
/
2
0
2
0
|
0
7
:
0
8
G
M
T
by
Arnab Shome
Brokers
Copyright Infringement Complaint Filed against eToro USA for YouTube Ad
2020-09-04T06:28:52.000+02:00
Handsome Music, LLC has filed a complaint against eToro for its use of “Long Gaze”.
F
r
i
d
a
y
,
0
4
/
0
9
/
2
0
2
0
|
0
4
:
2
8
G
M
T
by
Celeste Skinner
News
Ripple Faces Australian Lawsuit over ‘PayID’ Trademark
2020-08-26T11:29:39.000+02:00
The blockchain company is offering PayID services to its OPC customers.
W
e
d
n
e
s
d
a
y
,
2
6
/
0
8
/
2
0
2
0
|
0
9
:
2
9
G
M
T
by
Arnab Shome
ADVERTISEMENT
News
Peter Thiel-Backed Layer1 Faces Patent Infringement Lawsuit
2020-08-17T08:51:30.000+02:00
The company allegedly infringed a patent to receive cheaper electricity for Bitcoin mining.
M
o
n
d
a
y
,
1
7
/
0
8
/
2
0
2
0
|
0
6
:
5
1
G
M
T
by
Arnab Shome
News
Ripple Moves to Court for Fraud Allegations Dismissal
2020-06-09T10:02:47.000+02:00
The defendants’ lawyers are arguing that the plaintiff violated rules by not providing details.
T
u
e
s
d
a
y
,
0
9
/
0
6
/
2
0
2
0
|
0
8
:
0
2
G
M
T
by
Arnab Shome
News
Xapo, Indodax Slapped with Lawsuit for Storing Stolen Bitcoins
2020-06-05T10:50:59.000+02:00
The two exchanges allegedly ignored KYC and AML policies.
F
r
i
d
a
y
,
0
5
/
0
6
/
2
0
2
0
|
0
8
:
5
0
G
M
T
by
Arnab Shome
News
BitMEX Hit with Another Lawsuit for Fraud, Market Manipulation
2020-05-18T14:35:42.000+02:00
15 percent of BitMEX’s 2019 trading volume came from the US, the lawsuit alleges.
M
o
n
d
a
y
,
1
8
/
0
5
/
2
0
2
0
|
1
2
:
3
5
G
M
T
by
Arnab Shome
ADVERTISEMENT
News
Crypto Investor Sues New York Teen for $23.8 Million Theft
2020-05-08T09:42:10.000+02:00
The plaintiff is seeking $71.4 million, triple the value of the stolen amount.
F
r
i
d
a
y
,
0
8
/
0
5
/
2
0
2
0
|
0
7
:
4
2
G
M
T
by
Arnab Shome
News
KDH Sues Crypto Fund Manager Alleging Fraud
2020-04-29T10:06:24.000+02:00
The company has made an investment of $1 million into the fund.
W
e
d
n
e
s
d
a
y
,
2
9
/
0
4
/
2
0
2
0
|
0
8
:
0
6
G
M
T
by
Arnab Shome
News
Overstock Lawsuit Seeks Records for Ex-CEO’s $90M Exit
2020-03-13T11:32:43.000+02:00
Patrick Byrne sold all his Overstock shares after stepping down from his role.
F
r
i
d
a
y
,
1
3
/
0
3
/
2
0
2
0
|
0
9
:
3
2
G
M
T
by
Arnab Shome
News
Qatari Billionaire Sues Facebook for Running Fake Crypto Ads
2020-02-24T13:45:01.000+02:00
The defamation lawsuit has been filed in a Dublin court.
M
o
n
d
a
y
,
2
4
/
0
2
/
2
0
2
0
|
1
1
:
4
5
G
M
T
by
Arnab Shome
ADVERTISEMENT
Brokers
Lawsuit Against Global Brokerage to Proceed as Class Action
2020-01-09T10:49:59.000+02:00
The plaintiff’s motion for class certification has been granted by a US Judge.
T
h
u
r
s
d
a
y
,
0
9
/
0
1
/
2
0
2
0
|
0
8
:
4
9
G
M
T
by
Celeste Skinner
News
Crypto Fund Sues Faegre Baker for Legal Malpractice
2020-01-03T13:14:32.000+02:00
SEC issued a cease and desist order against the predecessor of the crypto fund.
F
r
i
d
a
y
,
0
3
/
0
1
/
2
0
2
0
|
1
1
:
1
4
G
M
T
by
Arnab Shome
News
Two American Investors Drop Complaint Against Moshe Hogeg
2019-12-16T19:50:17.000+02:00
Marvin Marmelstein and Barry Friedman are nullifying the lawsuit without publicly announcing a reason.
M
o
n
d
a
y
,
1
6
/
1
2
/
2
0
1
9
|
1
7
:
5
0
G
M
T
by
Rachel McIntosh
News
US Court Dismisses $150 Million Lawsuit Against Crypto Exchange FTX
2019-12-13T10:14:11.000+02:00
The exchange was accused of market manipulation, racketeering, and unlicensed securities sale among others.
F
r
i
d
a
y
,
1
3
/
1
2
/
2
0
1
9
|
0
8
:
1
4
G
M
T
by
Arnab Shome
ADVERTISEMENT
News
BitMex Investor Sues the Exchange for $300 Million
2019-12-12T08:22:23.000+02:00
The exchange is estimated to be valued at $1 billion.
T
h
u
r
s
d
a
y
,
1
2
/
1
2
/
2
0
1
9
|
0
6
:
2
2
G
M
T
by
Arnab Shome
See more
Next
Previous
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
{
|
}