Lawsuits Financial News
05.08 / 17:43
business
regulation
coinbase
lawsuits
Coinbase hit with 2 fresh lawsuits amid SEC probe
Coinbase is now facing increased scrutiny from regulators, with the company now becoming the target of multiple lawsuits. The San Francisco-based cryptocurrency exchange, which is presently being investigated by the United States Securities and Exchanges Commission (SEC), now faces two additional legal claims from two law firms.
29.06 / 07:15
Law
regulation
SEC
Department Of Justice
lawsuits
regulatory
Regulatory uncertainty creates rash of ‘novel’ lawsuits: Legal experts
Regulatory uncertainty surrounding crypto has created a “fertile environment” for crypto-related litigation and enforcement to grow, according to lawyers from Choate Hall & Stewart LLP.
10.06 / 11:53
UPS
Platform
lawsuits
LME
Britannia Global Markets to pull LME membership as nickel trading lawsuits pile up
London based derivatives broker Britannia Global Markets said it will end its 'Category 2' membership at the London Metal Exchange after a strategic review.
07.06 / 15:11
03.06 / 18:39
03.04 / 02:41
lawsuits
Deutsche Bank set to face investor lawsuits over allegations it enabled US Ponzi scheme
Judges in New York and Miami ruled that investor lawsuits could advance against Germany’s Deutsche Bank for allegedly ignoring warnings that it was helping finance a real-estate-linked Ponzi scheme.
01.04 / 10:57
lawsuits
Deutsche Bank set to face investor lawsuits over allegations it enabled US Ponzi scheme
Judges in New York and Miami ruled that investor lawsuits could advance against Germany’s Deutsche Bank for allegedly ignoring warnings that it was helping finance a real-estate-linked Ponzi scheme.
18.03 / 15:31
Facebook
coinbase
Advertising
lawsuits
Two Crypto Lawsuits to Watch: Meta and Coinbase Enter New Legal Battles
Two recently filed lawsuits could potentially impact the crypto industry, with the suing parties taking aim at Facebook owner Meta and major crypto exchange Coinbase for their alleged unwillingness to take more decisive steps to combat crypto-related scam advertisements and engaging in unlicensed securities sales, respectively.
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