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Showing 1 - 7 of 7 results for "US District Court"

Massive crypto Ponzi scheme unravels

KARREN VERGARA  |  TUESDAY, 30 JAN 2024
... United Arab Emirates, and Brenda Chunga, also known as Bitcoin Beautee, were slapped with criminal charges by the US District Court in Maryland. Co-conspirator Rodney Burton, also known as Bitcoin Rodney, was also charged for his alleged role as a promoter ...

US regulator sues crypto giant, chief executive

CASSANDRA BALDINI  |  TUESDAY, 28 MAR 2023
... following claims of "willful evasion of US law." The CFTC announced it filed a civil enforcement action in the US District Court against Zhao and three entities that operate Binance. The complaint also includes Binance former chief compliance officer ...

Mainstream to pay $5.1m settlement

KARREN VERGARA  |  FRIDAY, 19 FEB 2021
... its US hedge fund administration subsidiary. The ASX-listed firm said it agreed to pay US$3.95 million to a US District Court-appointed receiver of a legacy client it acquired in September 2016 but did not divulge further details about the matter. It ...

Westpac settles two class actions

KARREN VERGARA  |  FRIDAY, 30 OCT 2020
... laundering under the eyes of AUSTRAC on October 29. The law firm filed the class action in January this year at the US District Court for Oregon on behalf of investors who purchased Westpac shares between 11 November 2015 and 19 November 2019. The law ...

Fortescue seeks to hide pricing

ELIZA BAVIN  |  FRIDAY, 1 MAY 2020
... Court to disallow the publishing of the information. S&P hit back at the miner, filing its own action in the US District Court for the Southern District of New York. Fortescue asked the courts to ban Argus and S&P from reporting on and printing the discounts ...

Plan sponsors have fiduciary obligations: SCOTUS

ALEX DUNNIN  |  THURSDAY, 21 MAY 2015
... employees were concerned their 401(k) plan had too many expensive retail-style products in its menu. In 2010 the US District Court found in favour of the employees but the case was appealed and eventually found its way to the Supreme Court. While the ...

Calpers files suit against NYSE for fraud

... seven specialist trading firms for fraud, it has announced. "We have filed a multimillion-dollar law suit in the US District Court in the state of New York to recover losses caused by illegal trading practices on the New York Stock Exchange," said California ...
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