1005 articles tagged with this keyword
News/crypto
Crypto exchange Gemini Trust has filed a lawsuit against Digital Currency Group and its CEO Barry Silbert over a failed partnership between the companies.
07 July 2023
News/payments
The Payments Association has written to the UK government warning of the “unintended consequences” of new policies designed to reduce Authorised Push Payments (APP) fraud.
27 June 2023
News/wholesale
A group of creditors for failed Swiss bank Credit Suisse have launched legal action against a number of executives in its US operations, alleging that a “toxic culture” that “valued short-term gain over long-term trust” had been allowed to prevail.
22 June 2023
News/regulation
Singapore has slapped three banks and an insurer with fines for anti-money laundering breaches connected with the Wirecard scandal.
Ukraine's Privatbank has accused its former owners of "fraud on an epic scale" at the opening of a London trial over the alleged siphoning of nearly $2 billion in bogus loans linked to ficticious commodity trades.
13 June 2023
News/security
The man behind an international one stop spoofing shop, which enabled criminals to appear as if they were calling from banks, tax offices and other official bodies, has been sentenced to 13 years in prison.
22 May 2023
News/retail
JPMorgan Chase has been ordered by a judge to pay Frank founder Charlie Javice’s defence costs in the bank's suit accusing her of defrauding it in its $175 million acquisition of her college financial planning site.
08 May 2023
Coinbase has filed a suit against the Securities and Exchange Commission, asking a court to make the regulator respond to a petition from last year on the "rules to govern the regulation" of digital assets.
25 April 2023
The Winklevoss twins and TechCrunch founder Michael Arrington are among the names involved in a three-way auction for bankrupt crypto lending platform Celsius Network.
24 April 2023
News/crime
An online fraudster who conned hundreds of thousands of pounds out of UK banking customers has been jailed for more than three years.
14 April 2023
A US federal appeals court has upheld a $5.6 billion antitrust class-action settlement between 12 million retailers and Visa and Mastercard over interchange fees.
17 March 2023
The first law suits have started arriving for Silicon Valley Bank and its top executives as the collapse of the high-tech lender continues to roil global markets.
14 March 2023
News/people
Sam Bankman-Fried has been hit with four new criminal charges accusing the FTX cryptocurrency exchange founder of conspiring to commit bank fraud and to make unlawful political contributions.
23 February 2023
A US-based trade association representing crypto firms has called for the dismissal of an insider trading case brought by the Securities and Exchanges Commission (SEC) arguing that the regulator has unfairly labelled crypto assets as securities.
Mastercard and Visa are set to face another multibillion-pound UK lawsuit over Multilateral Interchange Fees (MIFs), according to Sky News.
22 February 2023
News/markets
A Russian businessman has been convicted in the US for his part in a scheme that netted $90 million through securities trades based on non-public information stolen from computer networks.
17 February 2023
LawtechUK, a government-backed and industry-led group tasked with promoting the use of English law and the UK’s jurisdictions in the context of novel technologies, has determined that the UK legal framework is fit for purpose in relation to the issue of digital securities.
16 February 2023
Former Wirecard boss Marcus Braun has rejected all charges at his trial connected to the collapse of the German payments giant.
13 February 2023
The Securities and Exchange Commission is widening its probe into Wall Street's use of WhatsApp for conducting business to include major hedge funds, according to Bloomberg.
06 February 2023
Swiss prosecutors have launched criminal proceedings aimed at those responsible for the 2022 leak at Credit Suisse which exposed the details of accounts held by wealthy clients allegedly involved in a host of illegal activity.
03 February 2023
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