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Class action lawsuit
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CryptoCurrency
Class Action Lawsuit against Binance and Changpeng Zhao Alleges Money Laundering
2024-08-21T09:01:38.305+02:00
The class action lawsuit alleges that thieves laundered stolen funds via Binance.
It accused the exchange of participating in racketeering.
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CryptoCurrency
Coinbase Faces Another Class Action Lawsuit: Investors Allege Illegal Offerings
2024-05-06T07:22:46.087+02:00
Six primary plaintiffs claim that the exchange lists several unregistered securities.
The lawsuit further claims that Coinbase admitted to being a “securities broker” in its user agreement.
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Brokers
CFDs on Trial: IC Markets Faces Class-Action Lawsuit in Australia
2024-02-08T12:47:53.515+02:00
The lawsuit alleged unconscionable conduct and misleading and deceptive conduct by the broker.
The broker is now facing two class-action lawsuits in the country.
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CryptoCurrency
Do Kwon and Terraform Labs Face Escalating Troubles: Class Action Advances in Singapore
2023-12-01T15:45:13.928+02:00
Terraform Labs is grappling with a major legal battle over the collapse of the UST token.
A class action representing more than 300 parties was filed in September last year.
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CryptoCurrency
Judge Scraps Lawsuit against Uniswap, Calls Ethereum a Commodity
2023-08-31T06:55:25.865+02:00
The plaintiffs sued Uniswap after falling victim to a scam.
Judge Failla is hearing the case between the SEC and Coinbase.
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CryptoCurrency
Temasek and FTX's Backers Face Growing Class Action, More Plaintiffs Allege Fraud
2023-08-10T15:17:34.364+02:00
The class action lawsuit alleges that FTX violated securities laws.
Sequoia Capital, SoftBank, and Sino Global Capital are mentioned as defendants.
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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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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
Investors Accuse Elon Musk of Insider Trading in Dogecoin Lawsuit
2023-06-01T20:28:11.038+02:00
According to Reuters, investors alleged that Musk traded at a profit at their expense.
Musk allegedly sold about $124M dogecoins in April after briefly replacing Twitter's logo.
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Retail FX
After 6 Years Global Brokerage Settles for $6.5m in Class Action
2023-02-06T14:06:15.252+02:00
Global Brokerage's case against its former investors began in 2017.
After six years, the brokerage decided to settle for 37% of the potential damage suffered by traders.
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CryptoCurrency
Winklevoss’ Feud with Genesis Leads to Earn Users’ Class-Action Request
2023-01-03T10:38:38.169+02:00
Barry Silbert denied that Genesis borrowed $1.675 billion from Gemini.
The feud led three Gemini Earn customers to file a class-action arbitration request.
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Gemini, Winklevoss Twins Face Class-Action Lawsuit over Lending Products
2022-12-29T08:32:39.587+02:00
Gemini Earn abruptly halted redemption in mid-November.
The plaintiffs are blaming Gemini for failing to register the products as securities.
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Institutional FX
British Court Blocks Forex Rigging Class Action against Major Banks
2022-04-01T01:52:00.000+02:00
London’s Competition Appeal Tribunal (CAT) ordered the blockade.
JPMorgan, Citigroup, Barclays, UBS and NatWest are the banks involved.
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Brokers
Robinhood Might Face a Class Action for Repeated Trading Outages
2021-10-27T09:51:51.000+02:00
Traders are seeking court intervention to compel the broker to change its organizational and operational structures.
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News
OneCoin Investors Entirely Dismiss Class Actions Lawsuit
2021-10-08T10:43:08.000+02:00
They determined that it would be very difficult to obtain a judgment against the defendants.
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Coinbase Faces Class-Action Lawsuit for ‘Misleading’ Investors
2021-07-26T10:58:14.000+02:00
The exchange publicly listed its shares on Nasdaq in April.
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Institutional FX
Major Banks to Face Hearings in a London Court over a Forex Rigging Case
2021-07-12T19:30:44.000+02:00
The London’s Competition Appeal Tribunal (CAT) will decide on the feasibility to continue with the case.
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Block.one Settles EOS ICO Class-Action Lawsuit for $27.5 Million
2021-06-14T09:39:57.000+02:00
Earlier, the company paid a fine of $24 million to the US SEC.
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Suspended Account Holders Bring Class-Action Lawsuit against Coinbase
2021-06-09T10:51:21.000+02:00
The plaintiffs are seeking $5 million in damages.
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Ledger Faces Class-Action Lawsuit for 2020 Data Breach
2021-04-08T19:13:34.000+02:00
Leaked data of around a quarter-million Ledger customers were published online in December.
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News
Investor Sues MoneyGram for Falsely Representing XRP
2021-03-02T10:25:45.000+02:00
Ripple agreed to invest $50 million in MoneyGram as the two companies have signed a partnership agreement until 2023.
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Bitcoin Miner Bit Digital Faces Class-Action Lawsuit for Alleged Fraud
2021-01-22T14:08:01.000+02:00
The company shares dived 45 percent from the peak achieved earlier this month.
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Brokers
Global Brokerage Seeks Denial of Potential Class Members
2020-10-29T11:10:18.000+02:00
The plaintiffs submitted 35 investors names who could join the class-action lawsuit.
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Brokers
35 More Investors Could Join Lawsuit against Global Brokerage
2020-10-22T11:30:26.000+02:00
The motion suggests that there could be more such potential class members.
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News
Tezos Settles Class-Action Lawsuit for $25 Million
2020-09-01T12:01:05.000+02:00
The company decided to settle with the plaintiffs earlier this year.
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