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Fintech
Fintech Law360 provides breaking news and analysis on financial technology. Coverage includes legal and regulatory developments in cryptocurrency, including bitcoin and initial coin offerings, as well as electronic payment systems, peer-to-peer lending, algorithmic trading and many other aspects of this fast-evolving area of the law.
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Latest News in Fintech
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December 05, 2022
SEC, Ripple Issue Final Salvos As Crypto Decision Nears
A New York-based judge is one step closer to deciding whether cryptocurrency company Ripple Labs Inc. can escape a U.S. Securities and Exchange Commission lawsuit that has been hotly contested and closely watched after both parties presented their final arguments for an early victory.
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December 05, 2022
Crypto Firm Plots US Exit After Hitting Regulatory 'Dead End'
Nexo, which was recently disclosed as facing the Consumer Financial Protection Bureau's first known cryptocurrency company investigation, announced Monday that it has decided to wind down its U.S. operations, citing regulatory pressures.
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December 05, 2022
Custodia Wants Default Win In Fed Master Account Suit
Cryptocurrency-focused Custodia Bank has asked a Wyoming federal judge for a default judgment in its legal fight for a Federal Reserve master account, saying the Fed's board "continues to drag its heels and create new ways to frustrate Custodia's efforts to obtain relief."
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December 05, 2022
FTX's Auditors Face Class Action Over Crypto Co.'s Collapse
Two accounting firms that inspected FTX's books have been hit with a proposed class action over claims that they, along with several of the bankrupt crypto exchange's executives, misrepresented its financial health, causing losses for investors when the company eventually went under.
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December 05, 2022
Catching Up With Delaware's Chancery Court
Delaware popped the champagne on two notable retirements last week while disputes continued in court over the value of a certain rapper's cognac brand. Newly filed suits targeted Peloton, TransUnion, AT&T, Warner Bros. Discovery, and TradeStation, among others, and a vice chancellor bounced a lawsuit from a basketball legend to an outside referee.
Areas of Coverage
- AGENCIES
- U.S. Department of the Treasury
- Office of the Comptroller of the Currency
- Financial Crimes Enforcement Network
- Federal Reserve
- Federal Deposit Insurance Corporation
- Federal Trade Commission
- Consumer Financial Protection Bureau
- U.S. Securities and Exchange Commission
- U.S. Commodity Futures Trading Commission
- U.S. Department of Justice
- Self-regulatory organizations
- State and international regulators
- POLICY & REGULATION
- OCC Fintech Charter
- Regulatory sandboxes
- Bank Secrecy Act
- Securities Act
- Securities Exchange Act
- Securities Investor Protection Act
- Commodities Exchange Act
- Federal and state guidance on fintech products
- Federal and state legislation
- International banking legislation and regulation
- ENFORCEMENT
- Cryptocurrency and Initial Coin Offering fraud investigations
- Asset and credit freezes
- False advertising of fintech products
- Cybersecurity and privacy matters related to fintech companies
- Spoofing
- Federal criminal matters
- State enforcement actions
- LITIGATION
- Intellectual property matters
- Investor class actions
- Challenges to federal or state regulations
- TRANSACTIONS
- Initial coin offerings
- Mergers and acquisitions of fintech companies
- Private equity and venture capital fundraising for fintech companies
- PROFILES
- Personnel moves
- Profiles of law firm fintech practices
- General counsel interviews
Readership
- Fintech lawyers at top law firms
- Corporate counsel, compliance officers and executives for fintech companies
- Information experts at law firms, agencies and companies
- Policymakers at federal and state agencies
- Judges and court staff across the U.S.
- Professors, students and library staff at every accredited law school in the U.S.