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Fintech
Fintech Law360 provides breaking news and analysis on financial technology. Coverage includes legal and regulatory developments in cryptocurrency such as bitcoin, initial coin offerings, 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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May 22, 2019
Cybercrime Vet To Help Run NY Unit Protecting Banks, Public
The former chief of New Jersey’s first federal cybercrimes unit is moving on to New York to help oversee the first-of-its-kind division charged with safeguarding the public and financial service industry from cyberthreats, officials announced Wednesday.
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May 22, 2019
ETC Seeks Quick Victory In InteliClear Trade Secrets Suit
ETC Global Holdings Inc. asked a California federal court on Tuesday for a quick win in a case brought by software maker InteliClear LLC, saying trade secret laws don't protect InteliClear's program, and even if they did, ETC didn't steal the product's features.
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May 22, 2019
Deals Rumor Mill: TransferWise, Lone Star, Hudbay
TransferWise is now reportedly worth $3.5 billion thanks to its latest funding round, Lone Star Funds is getting ready to either sell or list Isaria Wohnbau AG, and Hudbay Minerals is getting ready to sell its stake in an Arizona copper mine.
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May 22, 2019
Allianz X Leads $74.5M Funding Round For Wealthsimple
Toronto-based Wealthsimple Inc., the developer of an online investing platform and commission-free trading app, has secured CA$100 million ($74.5 million) in a funding round led by Allianz X, the digital investment division of German insurance giant Allianz Group, the companies said Wednesday.
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May 22, 2019
No Victims, No Securities, No Case For NY AG, IFinex Says
The operator of the trading platform Bitfinex and cryptocurrency company Tether Ltd. say the New York attorney general's case against them can't proceed because they don't sell securities or deal with New Yorkers.
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.