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Regulation

6 Years After This FX/CFD Broker's Collapse, Its Ex-Director Pleads Guilty

  • Former Berndale Capital Securities director Daniel Kirby has pleaded guilty.
  • The financial misconduct charges included misuse of company funds and providing false information.
Wednesday, 18/09/2024 | 07:41 GMT by Damian Chmiel
CryptoCurrency

ASIC Seeks to Impose Penalty on This Crypto Firm Since 2022, Court Interferes

  • The Aussie market watchdog is appealing a Federal Court decision regarding Block Earner.
  • The court relieved it from paying an AU$350,000 penalty for offering unlicensed financial services.
Tuesday, 18/06/2024 | 06:25 GMT by Damian Chmiel
CryptoCurrency

Ethereum Advisor Hits US Government with Colossal $9.6 Billion Lawsuit

  • Steven Nerayoff sues the United States over false prosecution claims dating back to 2019.
  • Now he is demanding compensation for damages to his reputation and businesses.
Wednesday, 10/04/2024 | 08:59 GMT by Damian Chmiel
Retail FX

Third Conviction Looms in $180M Courtenay House Ponzi Scheme

  • David Sipina admits to unlicensed financial services and dealing with crime proceeds.
  • This comes a year after he was first charged in connection with a Ponzi scheme.
Wednesday, 20/03/2024 | 07:08 GMT by Damian Chmiel
Institutional FX

ANZ Hit with $15 Million Fine for Misleading Almost 200,000 Customers

  • The federal court orders against ANZ for misleading customers about credit card fees.
  • Over 186,000 accounts have been remediated, with some customers charged thousands in USD.
Tuesday, 26/09/2023 | 09:03 GMT by Damian Chmiel
CryptoCurrency

Ex-Deutsche Banker Faces up to 30 Years for Crypto Investment Fraud

  • Russell faces up to 30 years in prison after admitting to defrauding R3 Crypto Fund clients.
  • In addition to the crypto scam, he pleaded guilty to identity theft.
Wednesday, 20/09/2023 | 08:45 GMT by Damian Chmiel
CryptoCurrency

Sam Bankman-Fried Pleads Not Guilty to New Indictment

  • Bankman-Fried's lawyers claimed he is being denied access to his medicine.
  • They also want extra meeting days with the crypto entrepreneur for his trial preparation.
Tuesday, 22/08/2023 | 17:14 GMT by Solomon Oladipupo
CryptoCurrency

SEC Gets Judge’s Nod to Argue for Appeal against Landmark Ripple Ruling

  • Ripple secured a 'partial victory' against the SEC in mid-July.
  • However, the SEC believes the case deserves an “interlocutory review.”
Thursday, 17/08/2023 | 22:09 GMT by Solomon Oladipupo
CryptoCurrency

US Court Questions Coinbase and SEC on Security, Staking in First Hearing

  • The crypto exchange and the SEC argued about the 'major questions doctrine'.
  • The SEC sued Coinbase on June 6, 2023, claiming the exchange runs illegal activities.
Thursday, 13/07/2023 | 22:04 GMT by Solomon Oladipupo
CryptoCurrency

Bittrex Faced Enforcement Action from Florida before Bankruptcy Declaration

  • The OFR disclosed the action in a court filing to stop Bittrex's request for an automatic stay.
  • The SEC sued Bittrex and its Co-Founder, William Shihara, in mid-April.
Thursday, 06/07/2023 | 14:47 GMT by Solomon Oladipupo
CryptoCurrency

Coinbase Dismisses SEC Allegations, Claims ‘Extraordinary Abuse of Process’

  • The SEC dragged Coinbase to court in early June.
  • However, Coinbase said its business falls outside the watchdog's jurisdiction.
Thursday, 29/06/2023 | 15:48 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
FinTech

Fintech Firm Cinkciarz.pl Wins Decade-Long Trademark Dispute

  • Cinkciarz.pl is set to receive PLN 2 million in compensation but will be seeking more.
  • The lawsuit involved the use of the company's name as an SEO phrase by competitors.
Tuesday, 30/05/2023 | 08:48 GMT by Damian Chmiel
Retail FX

iS Prime and ThinkMarkets Settle Exclusivity Dispute on Court Trial Day

  • The dispute dates back to iS Prime's acquisition of ThinkMarkets' arm in 2017.
  • iS Prime said it demanded a retraction from ThinkMarkets.
Wednesday, 10/05/2023 | 19:32 GMT by Solomon Oladipupo
CryptoCurrency

Media Giants Ask Court to Release Details of 9M FTX Customers

  • The firms include Bloomberg, Dow Jones, The New York Times and The Financial Times.
  • FTX wants to claw back about $4 billion from Genesis.
Thursday, 04/05/2023 | 19:38 GMT by Solomon Oladipupo
CryptoCurrency

FTX's Affiliate Sues Grayscale to Recover $250M for Customers and Creditors

  • FTX accused Grayscale of exorbitant fees and redemption ban.
  • Meanwhile, a federal appeal court hears Grayscale's case against the SEC on Tuesday.
Tuesday, 07/03/2023 | 14:10 GMT by Solomon Oladipupo
Retail FX

Polish Court Upholds XTB's $2.2m Fine over Differential Slippage from 2018

  • The fine was initially imposed five years ago.
  • XTB appealed the decision in court but to no avail.
Wednesday, 01/03/2023 | 11:56 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
Retail FX

Another Director of $180m FX Ponzi Scheme Faces 10 Years in Jail

  • After Irevasi and Papoulias pled guilty, the court charged Sipina with criminal offences.
  • The Ponzi scheme operated for almost seven years.
Wednesday, 22/02/2023 | 09:08 GMT by Damian Chmiel
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
Retail FX

FCA Wants to Recover Money from Argento Wealth

  • The FCA commenced High Court proceedings against AWL.
  • AWL is not, and never has been, an FCA-authorised firm.
Tuesday, 07/02/2023 | 13:09 GMT by Damian Chmiel
Retail FX

Leader of $3.6 Million Boiler Room Scam to Spend Additional 4 Years in Prison

  • Nascimento was initially sentenced in 2018 to 11 years behind bars.
  • His jail time was prolonged for failing to pay the confiscation order.
Tuesday, 17/01/2023 | 12:09 GMT by Damian Chmiel
Retail FX

ASIC Sentences Former CEO of van Eyk Research to 15 Months Imprisonment

  • Thomas will be banned from managing a company for five years.
  • He was ordered to perform 250 hours of community service.
Wednesday, 16/11/2022 | 10:41 GMT by Damian Chmiel
CryptoCurrency

Three OneCoin Crypto Scam Associates Faced a German Court

  • OneCoin may have defrauded up to 3,000 people.
  • Three defendants may be first convicted in this case in Europe.
Wednesday, 19/10/2022 | 08:43 GMT by Damian Chmiel
Retail FX

UK Court Closes Down Genesis11, Says Online Broker Is Unregulated

  • At least seven investors lost £263,000.
  • The Official Receiver of the Public Interest Unit has been appointed as the liquidator.
Monday, 18/07/2022 | 14:35 GMT by Solomon Oladipupo
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