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
To B, or Not to Be
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
Kinesis Mint Becomes the Official Partner for the House of
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
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
ADVERTISEMENT
lawsuit
Search for a tag
Execution
Fastmatch Founder Sues Euronext for Unfair Dismissal
June termination of founder and ex-CEO Galinov was allegedly “a Machiavellian scheme”
Monday, 13/08/2018 | 11:26 GMT
by
Victor Golovtchenko
News
HitBTC User Rallying Support for Class-Action Suit
According to its users, HitBTC has a major problem with giving people their money back.
Monday, 06/08/2018 | 13:51 GMT
by
Simon Golstein
News
Tezos Foundation Hires PwC to Execute External Audit
"The Foundation is committed to operating with the highest degree of integrity..."
Wednesday, 25/07/2018 | 08:59 GMT
by
Simon Golstein
News
Ripple Founder Hit with Yet Another US Lawsuit, Sued for Securities Fraud
The lawsuit, filed by a private XRP investor, is a class-action suit against Ripple Labs which also mentions Ripple CEO.
Wednesday, 04/07/2018 | 19:32 GMT
by
Aziz Abdel-Qader
Institutional FX
Lawsuit Against Credit Suisse Seeking $300 Million for Brokers Is Dismissed
Credit Suisse was accused of withholding compensation from around 200 of its former financial advisers.
Friday, 22/06/2018 | 09:27 GMT
by
Celeste Skinner
News
Arrivederci to BitGrail - Court of Florence Seizes Remaining Assets
It's the end of the road for Firenzi "The Bomber" Firano.
Thursday, 24/05/2018 | 14:03 GMT
by
Simon Golstein
News
Is 0x Being Pumped with Coinbase Speculation?
Coinbase has deliberately refrained from mentioning any specific tokens.
Monday, 21/05/2018 | 14:16 GMT
by
Simon Golstein
ADVERTISEMENT
News
All Eyes on Ripple as it Faces Lawsuit - is XRP a Security?
Ryan Coffey lost $551, sues Ripple for not being correctly registered.
Tuesday, 08/05/2018 | 10:29 GMT
by
Simon Golstein
News
Israeli Courts Come to Defence of Cryptocurrency
Two major Israeli banks tried to block cryptocurrency-related transactions, courts order them to accept.
Monday, 07/05/2018 | 14:31 GMT
by
Simon Golstein
News
US Judge Rules that 'Alibabacoin' Is Not Copyright Infringement of 'Alibaba'
Lawyers for the Dubai-based company pointed out the origin of the name.
Tuesday, 01/05/2018 | 08:58 GMT
by
Simon Golstein
News
Bitcoin.com Faces Lawsuit Over Confusingly-Labelled Wallet
Bitcoin.com's habit of calling Bitcoin Cash Bitcoin has led some to mistakenly purchase the former.
Monday, 30/04/2018 | 15:01 GMT
by
Simon Golstein
Prime Brokerage
Former RBC FX Trader John Banerjee Sues Bank for £13m
The trader claims that he was offered a bribe by his former manager, offering to cover up a trading error
Friday, 27/04/2018 | 07:47 GMT
by
Victor Golovtchenko
News
Sequoia Capital Drags Binance to Court as Investment Negotiations Turn Sour
Due to court’s order, Binance should withhold any negotiations with investors until further notice.
Wednesday, 25/04/2018 | 16:44 GMT
by
Arnab Shome
News
Disguising ICO Leads to Class Action Suit Against NASDAQ-Listed Firm
Despite the controversies, the firm launched its blockchain platform last week.
Monday, 23/04/2018 | 20:22 GMT
by
Arnab Shome
ADVERTISEMENT
News
Class Action Lawsuit Seeks Court-Ordered Hard Fork of Nano/XRB
In a new twist in the BitGrail saga, Nano is being sued.
Sunday, 08/04/2018 | 11:00 GMT
by
Simon Golstein
News
Ripple Loses Fight Against R3 in California Court
As both Delaware and San Francisco courts dismissed the case, New York court will decide the fate of the two firms.
Tuesday, 13/03/2018 | 12:38 GMT
by
Arnab Shome
News
Avoid ICOs to Avoid Lawsuits, Study Says
The research was conducted based on data from past ICOs and lawsuits filed in the US.
Thursday, 08/03/2018 | 12:59 GMT
by
Arnab Shome
News
Coinbase Now Fighting (Legal) War on Two Fronts
The first lawsuit accuses the exchange of insider trading, the second of illegally claiming unredeemed funds.
Sunday, 04/03/2018 | 13:58 GMT
by
Simon Golstein
News
Is Craig Wright Being Sued Over Non-Existent Bitcoins?
A blog post written by a Bitcoin security expert pokes some holes in the new court case.
Tuesday, 27/02/2018 | 11:19 GMT
by
Simon Golstein
News
Coincheck Resumes Yen Withdrawals, Lawsuit on Its Way
Ten traders are jointly suing the cryptocurrency exchange as it froze the withdrawals.
Tuesday, 13/02/2018 | 13:27 GMT
by
Arnab Shome
Regulation
Credit Suisse Facing U.S. Class Action Lawsuit
The Zurich-based bank is accused of unlawfully conducting $1 billion in write-downs.
Monday, 12/02/2018 | 07:57 GMT
by
Finance Magnates Staff
ADVERTISEMENT
News
Kentucky Tries Brigands - BitConnect Sued in Kentucky Court
The dubious investment platform faces its second class-action lawsuit.
Tuesday, 30/01/2018 | 09:33 GMT
by
Simon Golstein
News
Tezos Foundation President ‘Intends to Step Back’
Johann Gevers plans to distance himself from the Tezos Foundation once it has stabilized.
Tuesday, 30/01/2018 | 07:39 GMT
by
Rachel McIntosh
News
Mississippi Father and Son Sue Mt Gox for 9,500 BTC
The coins, now worth $133 million, disappeared from Dr. Donald Raggio’s account in 2011.
Tuesday, 16/01/2018 | 08:29 GMT
by
Rachel McIntosh
News
Vircurex Faces Class-Action Lawsuit
Cryptocurrency worth 50 million USD remains frozen at the exchange.
Monday, 15/01/2018 | 08:39 GMT
by
Simon Golstein
See more
Next
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
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
{
|
}