Fintech Archive » June, 2023

Fintech - June, 2023

254 articles

• Bittrex Global Slams SEC 'Overreach' In Crypto Exchange Suit
• Bitcoin ETF Filings Amended To Include Coinbase Agreement
• Finance Co. Can't Go After Exec It Fired Without Cause
• LIV-PGA Tour Deal, NFL Crackdown Highlight 1st Half Of 2023
• Once-Dreary IPO Outlook Brightens For Second Half Of 2023
• Coinbase Says Objection To Trading Probe Fees Lacks Merit
• Appellate Funding Disclosure: No Mandate Is Right Choice
• Don't Miss It: Cooley, Jones Day Lead Week's Hot Deals
• UK Litigation Roundup: Here's What You Missed In London
• SEC Courts May Tumble Under Supreme Court Scrutiny
• Fidelity Joins Wave Of Spot Bitcoin ETF Submissions
• Coinbase Says SEC Did An 'About-Face' With Registration Suit
• Redditors Agree To Settle SatoshiStreetBets Crypto TM Suit
• Albright Explains Why He Cleared Apple In Fintiv Patent Case
• SF Fed Sued Over Denial Of Fintech's Master Account Bid
• Preparing For A Greater AI Presence In The Securities Industry
• BofA Customer Fights To Keep Zelle Glitch Suit Alive
• SVB Financial Approved For Ch. 11 Sale Of Securities Arm
• 11th Circ. Tosses Appeal Of Atty DQ Denial In Bitcoin Dispute
• 2nd Circ. Pauses Firm's CFPB Fight For High Court Appeal
• FTC Lets Court Go 1st In Intercontinental, Black Knight Case
• Risk Readiness Steps Can Help Protect, Track Digital Assets
• BofA Can't Fully Ditch Suit Over Zelle Fraud Reimbursement
• PulteGroup Beats Shareholder Bid For Twitter Scandal Report
• Celsius Bankruptcy Judge Wants SEC Opinion On Token
• Amazon Must Turn Over European Sales Data In Antitrust Suit
• SPAC Proponents Fear Regulatory Uncertainty Casts Pall
• Retired NY Judge To Oversee FTX-Voyager Ch. 11 Mediation
• BlockFi Customers Want Crypto Lender Liquidated
• Senior Attorney Helped FTX Founder Misuse Funds, Suit Says
• In-House Fintech Atty Joins Greenberg Traurig In Atlanta
• Goodwin, Willkie Guide Kaleyra Sale To Tata Communications
• Celsius Looks To Dodge Trial With $25M Creditor Settlement
• Crypto Co., Investors Denied Quick Wins In $25M ICO Suit
• Ex-JPMorgan Trader Who Flipped Avoids Prison For Spoofing
• BlackRock Filing Ignites New Hope For Bitcoin ETF Approval
• Bankman-Fried's Bid To Toss Charges 'Meritless,' Judge Says
• High Court Asked To Rein In SEC's 'Eye-Popping' Penalties
• Nev. Regulator Wants Crypto Custodian Put In Receivership
• The Current State Of The AML Act, And Where We're Headed
• CFPB Fines Payment Processor $25M Over 2021 'Fiasco'
• The 2 Doctrines That May Pose A Threat To SEC Climate Rules
• Judge Rebuffs Binance Claims Of Misleading SEC Statements
• CFTC Puts Platform's Political Bets On Ice
• SEC Wants GoDaddy's Help In Crypto Site Takedown
• New FTX CEO Says $7B Recovered After SBF Mismanagement
• Rep. Waters Wants Treasury, SEC Insight On Crypto Bill
• Grayscale Says Conn. Can't Host Suit Over 'False' ETF Ads
• Justices' Retrial Ruling Will Be Key In Complex Venue Cases
• Dogecoin Users Seek Quinn Emanuel DQ In Elon Musk Suit
• How Attys Can Avoid Exposing Their Firms To Cyberattacks
• The Law360 400: Tracking The Largest US Law Firms
• A Need To Be Big: US Law Firms Kept Foot On Gas In 2022
• 10 Years Of The 10 Biggest US Firms
• Paul Weiss Guides IBM In $4.6B Apptio Purchase
• CFPB, MoneyGram Ordered To Confer About Vendor Docs Bid
• SEC Says It Can Wait To Collect $30M BlockFi Penalty
• Fenwick Need Not Produce Docs In SBF Criminal Case
• MetaBirkins Creator Can't Get New TM Trial After Hermes Loss
• Media Outlets To Appeal Shielding Of FTX Customer Names
• Arbitration Stay Ruling May Lower Class Action Defense Costs
• Mich. Justices Say Usury Clauses Can't Save Illegal Loans
• CFTC Says Adviser Took $1.3M In 'Pig Butchering' Scheme
• Crypto Thief Who Threatened, Extorted Victims Gets 5 Years
• EU Targets Russia's Abettors In Latest Round Of Sanctions
• SEC Nabs $60M Default Win Over Fake Media Co.'s Defiance
• ExecuPharm Must Face Claims In 'CL0P' Hacking Case
• NY Crypto Group Says Rival Stole NFT Platform Idea
• Virginia 'Rocket Docket' Slowdown Is Likely A Blip
• NY Investment Guru Cops To Bilking Cryptocurrency
• UK Litigation Roundup: Here's What You Missed In London
• Justices Say Arbitration Appeals Automatically Stay Litigation
• Alameda Wants $700M Back From Ex-Clinton Aide's Firm
• UK Regulator Warns Of Ransomware Crews Hitting Law Firms
• Crypto Cos. Ink $1.16M Deal Ending 'Black Thursday' Suit
• Crypto Co. Knew Security Flaws Before $100M Hack, Suit Says
• Top SEC Atty Pushes Back On GOP Claims Of Stalling Probes
• FDIC Chief Says Midsize Banks Eyed For Stricter Capital Rules
• FTC Wants In House Merger Case To Take 11-Day Court Detour
• Chancery Reaffirms Very High Bar For Board Liability On Deal
• Merrill Lynch Traders Denied Bail Amid Fraud Appeal
• Why Pausing CFPB Small Biz Lending Rule May Be Prudent
• Sterlington Taps Lowenstein Sandler Atty For Web3 Practice
• Lawmakers Propose Rewards For Giving Up Sanction Evaders
• Crypto's Fate In Limbo As SEC Targets Binance, Coinbase
• Robinhood To Pay $95M For San Francisco Fintech Firm X1
• Biden's Fed Picks Tout Inflation Focus In Senate Panel Vetting
• Fenwick Taps Gibson Dunn Amid Scrutiny Over FTX Work
• Schumer Unveils Strategy To Seize On AI 'Revolution'
• Bitcoin Miner's Brass Wants SPAC Disclosure Suit Dismissed
• SEC Nabs Default Win In EmpiresX Execs Ponzi Suit After Deal
• Chancery Shifts $374K Books Demand Legal Bill To Company
• FTX Examiner Says $200M In Fees 'Remarkable' But Justified
• What OneMain Order Says About CFPB's Regulatory Priorities
• Canada Warns Against Fake Crypto Regulatory Organizations
• Binance Accuses SEC Of Making 'Misleading' Statements
• Brown Rudnick Adds VC Partner In NY From Fox Rothschild
• An Investor's Road Map For Distressed Crypto Assets
• Paul Hastings Adds 2 NY Fintech Attys From Perkins Coie
• Binance Deserves Contempt For User Alert, Tech Co. Says
• Wall Street-Backed Crypto Exchange EDX Opens For Business
• 3rd Circ. Puts Coinbase Petition On Ice For SEC Decision
• Silvergate Says It Had 'No Duty' To FTX Investors
• Multifamily, Student Renters Lay Out RealPage Antitrust Case
• Bankrupt Bittrex Wants SEC To Name Its Price
• CFPB Opposes Banks' Bid To Halt Small Biz Loan Data Rule
• 5 Management Tips To Keep Law Firm Merger Talks Moving
• Feds Seek 7 Years, Crypto Thief Seeks 'Time Served'
• Ex-Fox Rothschild Client Gets Subpoena Quashed In NFT Suit
• DOJ To Scope Bank Mergers With Wider Antitrust Lens
• SEC Given Oversight Of Binance.US Spending
• Law360 Names 2023's Top Attorneys Under 40
• CFPB, NY Seek To Lock Down Docs At MoneyGram Vendors
• 9th Circ. Won't Stay CashCall's CFPB Appeal For High Court
• Credit Card Act Looks To Reduce Restaurant Swipe Fees
• NJ Fines Crypto Co. Abra Over Unregistered Securities Sales
• SEC Enforcement Head Says Law Is Clear On Crypto
• An Overview Of The Blockchain Patent Litigation Landscape
• Gibson Dunn Sues SEC For Docs On 'Dealer' Legal Theory
• UK Litigation Roundup: Here's What You Missed In London
• Bank Agencies' 3rd-Party Risk Guidance: 6 Things To Know
• SEC Faces Pushback On Plan To Apply Reg SCI To Brokers
• Texas Regulator Says Crypto Lender Abra Hid Insolvency
• 3AC Reps Want Globetrotting Co-Founder Held In Contempt
• Ga. Credit Union Can't Force Settlement On Class Member
• Robinhood Users' Attys Get $2.97M In $9.9M Outages Deal
• Genesis Global Says FTX Ch. 11 Claims Should Be Estimated
• DOE, Other US Agencies Hit In File Transfer Tool Hack Spree
• Judge Skeptical Bankman-Fried Can Escape Latest Charges
• 2 Firms Build $800M SPAC Deal For Fintech Co. New Quantum
• Deals Rumor Mill: PGA Tour-LIV, Broadcom, Bazooka Candy
• Media Heiress Says Crypto Project Scammed Her Out Of $43M
• CFPB Accused Of 'McCarthyism' As Chopra Faces GOP Reps
• Bannon Ally Ho Wan Kwok Loses Bid For Bail At 2nd Circ.
• SEC Tells 3rd Circ. It Needs 4 Months For Coinbase Petition
• CoinEx To Pay $1.8M In NY AG's Suit Over Registration Failure
• SIFMA Objects To SEC Plan To Regulate DeFi
• BlockFi Says Conn. Banking Dept. Is Squeezing Ch. 11 Estate
• Equifax Says 11th Circ. Duty Ruling Doesn't Aid Class Claims
• Albright Clears Apple Of Infringing Fintiv Wallet App Patent
• Rethinking In-Office Attendance For Associate Retention
• Bittrex Bankruptcy Order Highlights Creative Crypto Financing
• OCC's Hsu Urges Banks To Stay 'On The Balls Of Their Feet'
• Squire Patton Adds Former Reed Smith, Tesla Atty In Atlanta
• FTX Can Oppose Bankman-Fried's Bid For Fenwick Docs
• Voyager Says Customers Should Have Crypto By July 5
• TelexFree Victims Are Seeking Irrelevant Documents, PNC Says
• DC Judge Orders Binance, SEC To Negotiate Operating Deal
• Trading App Hires Ex-SEC Aide As VP Of Operations
• Chopra Defends CFPB Late Fees Push As GOP Sens. Pan Plan
• Scott & Scott, Hausfeld, Robins Kaplan To Lead RealPage Suit
• SEC Staffers Warned Hinman On Crypto Remarks, Ripple Says
• Mass. Man Laundered $1M In Bitcoin, Feds Say
• Mitchell Sandler's Latest Hire Is Veteran Fed Atty
• Why The US Must Take Charge On Stablecoin Regulation
• Roche Freedman Attys Say Docs Nix Ousted Partner's Claims
• No Emergency Compels SEC's Asset Freeze Bid, Binance Says
• Attys Eye $2.6M Award In Bank Of America Overdraft Fees Suit
• Binance.US Taps Milbank's Canellos For SEC Defense Roster
• Jump Trading Wants Terraform Token Suit Moved To Calif.
• How New Settlement Cycle May Affect Securities Sector
• Catching Up With Delaware's Chancery Court
• SBF's Potential 'Hail Mary' Trial Defense: Blame The Lawyers
• Veteran Tech GC Goes Back To Private Practice At Scale
• Murdaugh Trials Offer Law Firms Fraud Prevention Reminders
• NYDFS' Virtual Currency Oversight Plan Lacks Clarity
• Justices Won't Hear Lender's Fight Against $50M CFPB Order
• Nasdaq Buying Adenza From Thoma Bravo In $10.5B Deal
• Walmart Customers Sue Following FTC Money Transfer Action
• CFTC Hails Novel Ruling To Shutter Ooki DAO Crypto Site
• Feds Push Back On SBF's Discovery Bid For Fenwick Docs
• Mt. Gox Hackers Revealed By DOJ In Unsealed Indictment
• Galaxy Validly Ended $1.2B BitGo Crypto Deal, Del. Court Says
• SEC Denies Enforcement Staff's Request To Toss Crypto Case
• Mich. Judge Trims SEC Crowdfunding Fraud Claims
• Del. Judge Urges Mediation On Bahamas' FTX Ch. 11 Claims
• GOP Senator Revives Bill Demanding More SPAC Disclosures
• With New Law, Tenn. Joins Money Movement's Modern Era
• NY AG Says Ex-Crypto Lender CEO Didn't Dispute Fraud
• PTAB Axes More USAA Banking Tech After $4.3M Jury Win
• Software Biz Alfa Financial Receives £615M Offer From EQT
• Polsinelli Won't Face Additional Claim In $35M Negligence Suit
• Binance Claims SEC's Gensler Was Once Its 'Informal' Adviser
• Lending App SoLo Can't Arbitrate User's Interest Rate Claims
• Fed Can't Ditch Crypto-Focused Bank's Master Account Suit
• Sens. Urge DOJ Investigation Of Binance After SEC Case
• SEC Alert Flags Adviser Testimonials, Ratings In Marketing
• Japanese Pharma Giant Eisai Hit By Ransomware Attack
• SEC's Gensler Calls Out Binance, FTX As Crypto 'Hucksters'
• FTX Challenges Bahamian Court Jurisdiction In Ch. 11
• BofA Says Customer Owed No Fiduciary Duty For Zelle Glitch
• TelexFree Victims Cry Foul On Defense Atty's Exit Bid
• Kim Kardashian Must Face Investor Suit Over Crypto Promos
• Bankrupt Bittrex Can Redact Customer Info, Del. Judge Says
• 3rd Circ. Orders SEC To Produce Plan For Coinbase Petition
• Court Tosses Suit Alleging DeFi Protocol Ran Illegal Lottery
• Chase Hit With Customer Suit Over Double-Debit Zelle Glitch
• US Gov't Warns Of Hackers Breaching File Transfer Tool
• Colorado Just Reined In High-Cost Online Lending. Maybe.
• 5 Evolving White Collar Enforcement Trends To Watch
• FTC Pushes To Cut Intercontinental's Merger Defenses
• Considerations For Cos. Amid Rising Data Tracking Suits
• Firm Tips For Helping New Lawyers Succeed Post-Pandemic
• Manhattan DA Seizes Alleged Scam Crypto Recovery Site
• New OCC Bank Policy May Be An Enforcement Warning
• Coinbase's Court Fight With SEC May Be Crypto's Main Event
• Regulators Take Aim At Bank Partner Risk In New Guidance
• Coinbase, Binance Bring Out BigLaw Guns For SEC Defense
• Banking Groups Say SEC Cybersecurity Proposals Too Strict
• Ownership Still In Dispute Of Co. Owed $143M In Bitcoin Fight
• Yearlong Breach Probe Puts SEC In Businesses' Shoes
• Bannon Ally Guo Wengui Headed For 2024 $1B Fraud Trial
• SEC Moves For Emergency Freeze Of Binance Assets
• CFTC Approves First Margin Trades On Crypto Futures
• SEC Fines Cashless Pay Co. $1.6M For Inflating Revenue
• Prepping Your Business Ahead Of Affirmative Action Ruling
• The Important Questions In High Court's CFPB Funding Case
• Ex-FTX Boss Rips Late Evidence As Clock Ticks Toward Trial
• House Passes Bills Expanding 'Accredited Investor' Eligibility
• SEC Sues Coinbase In Escalation Of Crypto Crackdown
• SEC's Key Testimony In Binance Case Came From Ex-CEOs
• FTX Investor Suits Centralized In Fla. Over Celeb Objections
• FTC Wants Injunction For Intercontinental, Black Knight Deal
• SEC's Redefinition Of 'Exchange' Would Mean More Confusion
• Wells Fargo 'Stonewalled' Discovery, TelexFree Investors Say
• Logan Paul's Crypto Biz Has Texas Ties, Investor Says
• Tackling Judge-Shopping Concerns While Honoring Localism
• Genesis Global To Continue Plan Mediation In Ch. 11
• Businessman Gets Over 6 Years For $740M Crypto Con
• Catching Up With Delaware's Chancery Court
• Fox Rothschild Client Fights Subpoena After DQ In NFT Case
• SEC Says Binance, CEO Wove 'Extensive Web Of Deception'
• Biden Taps SEC, CFTC Republican Members For Full Terms
• GOP House Committee Chairs Unveil Crypto Framework
• Ill. Judge Orders Arbitration Over Bitcoin Mining Dispute
• Frank Founder Says JPMorgan Docs Are Key To Her Defense
• 6th Circ. Nixes Appeal In Blockchain Co. Securities Suit
• Judge Orders Biz To Show Jurisdiction In $3.6M Crypto Suit
• ATM Maker Diebold Nixdorf Gets OK For $1.25B Ch. 11 Loan
• SEC Actions Show Tough Crypto Stance So Far This Year
• How Attorneys Can Help Combat Anti-Asian Hate
• Holland & Knight Snags Baker McKenzie Compliance Pro
• SEC Database Breach Was Broader Than Initially Revealed
• YouTuber Settles With FTX Investors, More Deals Expected
• Congress Needs To Enact A Federal Anti-SLAPP Statute
• EU Parliament Study Floats Labeling All Crypto As Securities
• DCG Wants Crypto Class Actions Consolidated In Conn.
• Warren-Led Bank Clawback Bill Draws More GOP Support
• CFPB Says It's Risky To Leave Funds Sitting In Payment Apps
• Fed Orders Crypto-Friendly Silvergate Bank To Wind Down
• Bitcoin Miner Tells Chancery It Reached Deal To Free Machines
• 5 Insider-Threat Reminders After Recent DOJ Prosecutions
• Dogecoin Users Accuse Elon Musk Of Insider Trading
• ATM Maker Diebold Nixdorf Files Ch. 11 With $2.8B Debt