Legal

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Ripple scores partial win in SEC lawsuit

/crypto

Ripple scores partial win in SEC lawsuit

Ripple did not violate federal securities law by selling the XRP token on public exchanges and through algorithms, a US judge has ruled in a major win for the cryptocurrency industry.

Supreme Court rules in favour of Barclays over APP reimbursement claim

/security

Supreme Court rules in favour of Barclays over APP reimbursement claim

Barclays Bank has overturned an appeals court ruling that rendered it potentially liable for a £700,000 authorised push payment scam against one of its customers.

Gemini sues DCG

/crypto

Gemini sues DCG

Crypto exchange Gemini Trust has filed a lawsuit against Digital Currency Group and its CEO Barry Silbert over a failed partnership between the companies.

Payments Association warns UK govt on APP fraud plans

/payments

Payments Association warns UK govt on APP fraud plans

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.

Credit Suisse investors sue bank’s NY execs over ‘toxic culture’

/wholesale

Credit Suisse investors sue bank’s NY execs over ‘toxic culture’

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.

Singapore fines banks for AML breaches in Wirecard affair

/regulation

Singapore fines banks for AML breaches in Wirecard affair

Singapore has slapped three banks and an insurer with fines for anti-money laundering breaches connected with the Wirecard scandal.

PrivatBank accuses former owners of "fraud on an epic scale"

/wholesale

PrivatBank accuses former owners of "fraud on an epic scale"

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.

/payments

Currency One appeals judgement in Cinkciarz AdWords case

The court case pending since October 2013 in relation to allegations against Currency One SA brought by Cinkciarz.pl has ended with a non-final judgment given by the District Court in Poznań.

/retail

Cinkciarz wins judgement in Google Ads case

A Polish court has ordered the owner of the Internetowykantor.pl and Walutomat websites (offering online currency exchange services) to apologize and pay compensation to Cinkciarz.pl (a company from Conotoxia Holding) and to donate an additional amount to charity.

Spoofing site fraudster gets 13-year prison sentence

/security

Spoofing site fraudster gets 13-year prison sentence

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.

JPMorgan ordered to pay Frank founder's legal fees

/retail

JPMorgan ordered to pay Frank founder's legal fees

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.

Coinbase sues SEC to force response to rulemaking petition

/regulation

Coinbase sues SEC to force response to rulemaking petition

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.

Gemini and Arrington join auction for failed crypto lender Celsius

/crypto

Gemini and Arrington join auction for failed crypto lender Celsius

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.

/markets

Financial Recovery Technologies selected by BNY Mellon's asset servicing business

Financial Recovery Technologies (FRT), the leading global securities class actions recovery provider, today announced it will power the North American class action filing and recovery service for BNY Mellon's custody clients, including broader access to comprehensive non-U.S. alerts for global markets.

/regulation

Single Rulebook and Linklaters join forces to launch Law Compare

Single Rulebook, a leading integrated software platform for the management of regulatory rules, and Linklaters, a global law firm focused on bringing legal certainty in a changing world, today announced the launch of Law Compare.

Bank fraudster jailed

/crime

Bank fraudster jailed

An online fraudster who conned hundreds of thousands of pounds out of UK banking customers has been jailed for more than three years.

The Future of Fintech in the UK 2023

/Legal

The Future of Fintech in the UK 2023

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Judge upholds $5.6bn interchange settlement

/payments

Judge upholds $5.6bn interchange settlement

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.

First lawsuits roll in for SVB bosses

/regulation

First lawsuits roll in for SVB bosses

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.

/crypto

New York sues KuCoin

New York Attorney General Letitia James today continued her efforts to crack down on unregistered cryptocurrency platforms by filing a lawsuit against KuCoin for failing to register as a securities and commodities broker-dealer and falsely representing itself as an exchange.

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