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Regulation
Credit Suisse Facing U.S. Class Action Lawsuit
2018-02-12T09:57:08.000+02:00
The Zurich-based bank is accused of unlawfully conducting $1 billion in write-downs.
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Kentucky Tries Brigands - BitConnect Sued in Kentucky Court
2018-01-30T11:33:16.000+02:00
The dubious investment platform faces its second class-action lawsuit.
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Tezos Foundation President ‘Intends to Step Back’
2018-01-30T09:39:18.000+02:00
Johann Gevers plans to distance himself from the Tezos Foundation once it has stabilized.
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Mississippi Father and Son Sue Mt Gox for 9,500 BTC
2018-01-16T10:29:44.000+02:00
The coins, now worth $133 million, disappeared from Dr. Donald Raggio’s account in 2011.
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Vircurex Faces Class-Action Lawsuit
2018-01-15T10:39:08.000+02:00
Cryptocurrency worth 50 million USD remains frozen at the exchange.
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Tezos ICO Promoters Hit with Second Class Action Lawsuit
2017-11-16T12:04:57.000+02:00
Another class action lawsuit drags the Tezos promoters to a Florida Court.
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Tezos ICO Promoters Face Class-Action Lawsuit in the US
2017-11-06T11:46:22.000+02:00
Tezos raised an amount of money now worth over $580 million in its ICO in Bitcoin and Ethereum.
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Krypton's Tzorya Considers Lawsuit Against Jamie Dimon for Bitcoin Remarks
2017-10-17T15:52:54.000+02:00
The founder of Krypton wants to launch an ICO to fund a class action suit against the JPMorgan CEO.
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Regulation
FXCM Draws Lawsuit from Retired Teacher over $460k in Cancelled Trades
2017-07-18T17:15:00.000+02:00
Was Daniela Shurbanova a front for her banned husband?
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Jeff Patterson
Regulation
Barclays' Former Leadership Facing Charges of Fraud Over 2008 Qatari Deal
2017-06-20T13:21:41.000+02:00
A joint SFO-FCA effort has alleged conspiracy and fraud charges against four former Barclays executives.
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Jeff Patterson
Regulation
Citigroup Wins Lawsuit Against Former Currency Trader, David Madaras
2017-05-31T14:34:29.000+02:00
Former Citigroup FX trader David Madaras lost his lawsuit against Citigroup following a breach of conduct.
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Jeff Patterson
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