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Fintech - January, 2025
255 articles
- $577M In Virus Fraud Cases At Risk Unless Congress Acts: IG
- FDIC Fines Fintech Bank Over Fee, Disclosure Issues
- Visa, Mastercard And Banks Oppose Swipe Fee Do-Over Bid
- Latham Guides $50M Bitcoin Mining Data Center Investment
- Supreme Court Eyes Its 'Next Frontier' In FCC Delegation Case
- Litigation Funding Disclosure Debate: Strategy Considerations
- Law360 Seeks Members For Its 2025 Editorial Boards
- Ex-BigLaw Atty Can't Escape OneCoin Conviction At 2nd Circ.
- Understanding Risks Of Celebrities 'Hawking' Crypto Tokens
- Mass. Law Shows Patchwork Money Transfer Rules Persist
- DLA Piper Adds Digital Finance Regulatory Partner In NY
- Wise Reaches $2.5M CFPB Deal Over Disclosure, Fee Issues
- PayPal Beats Investor Suit Over Inflated User Metrics Claims
- Card Co. Netspend Inks $1.1M NY AG Deal Over Fees, Freezes
- Pump.Fun Faces Suit Over Unregistered Memecoin Sales
- YouTube's 'Nelk Boys' Sued Over 'Snake-Oil' NFTs
- Scope And Nature Of Judicial Relief Will Affect Loper's Impact
- Adventure Photography Makes Me A Better Lawyer
- How Cos. Can Respond To CFPB Digital Asset Safeguard Plan
- 'DO NOT RESPOND': CFPB Union Calls Buyout Email A Trap
- Binary Options Fraudsters Must Pay $451.6M To CFTC
- Sports Co., Ex-CEO Must Pay $1.8M In SEC Fraud Suit
- Dentons Taps SEC Enforcement Vet From Morrison Cohen
- 5th Circ. Rejects Outside Bid To Defend CFPB Small-Biz Rule
- Future Of Crypto-Asset Classification Is In 2nd Circ.'s Hands
- 5 Ways To Create Effective Mock Assignments For Associates
- AI Art Needs Human Input For Copyrights, Gov't Report Says
- Sen. Warren Has 'Serious Concern' Over Lutnick's Tether Ties
- CFPB, Bank Orgs Rebuff Intervention Bid In Data Rule Fight
- Ex-SEC Enforcement Chief Says Staff Faced Uptick In Threats
- Wells Fargo Exits 2022 Order But Isn't Out Of CFPB Woods Yet
- Dolce & Gabbana Wants 'Worthless' NFT Outfit Suit Tossed
- SEC Wells Meetings Likely Back On The Table, Official Says
- Silk Road Pardon Sparks Hope For More Crypto Clemency
- Overseas Investment Rule Calls For Compliance Caution
- Assessing Gary Gensler's Legacy At The SEC
- Chinese Pair Sought To Fuel Fentanyl 'Grand Lab,' Feds Say
- TravelPerk Hits $2.7B Valuation, Announces Yokoy Buy
- A Defendant's Guide To 4 Common CFPB Discovery Tactics
- CFPB's Chopra Sees Room For Rules To Stem Debanking
- Lummis Tells 2nd Circ. SEC 'Flouts' Congress In Crypto Cases
- Crypto Exchange KuCoin Pleads Out, Agrees To Pay $297M
- CFPB Says Acima Can't Use 'Lease' Label To Exit Suit
- Judge Grants Bid For Docs, Code In EPassport Fight
- Advertising Platform's Changes Hurt Investors, Suit Says
- SEC OKs Nasdaq Pulling Diversity Rules After 5th Circ. Loss
- Recent SEC Actions Highlight Importance Of Filing Form D
- So-Called 'Face' Of $14M Crypto Ponzi Scheme Gets 2½ Years
- NFL Union, DraftKings Reach Settlement In NFT Licensing Suit
- Ga. Accountant Must Face Fintech Co.'s Share Price Suit
- Senate Confirms Bessent As Treasury Secretary
- Kansas Bank's Suit Could Upend FDIC Enforcement Authority
- Deel Blasts Racketeering Suit Over Alleged Money Laundering
- SEC Gets Kraken's Major Questions Doctrine Defense Axed
- CFPB, NY's Updated Claims Against MoneyGram Move Ahead
- FDIC Wins Discovery Bid In SVB Fraud Coverage Row
- SEC Names New Top Enforcer, GC And Other Temp Leaders
- Chopra Says Banks May Not Get CFPB 'Lapdog' Under Trump
- Coding Boot Camp Seeks Coverage For Tuition Financing Row
- 10 AGs Target Major Banks Over DEI, ESG Initiatives
- What's Next For Accounting Enforcement After SEC's Big 2024
- Mentorship Resolutions For The New Year
- Taxation With Representation: Latham, Simpson Thacher
- Insights For Finance Firms, Regulators From House AI Report
- Venture-Backed IPO Recovery Could Be Muted, Report Says
- Dems Cite 'Unprecedented Concerns' With Trump Memecoins
- NY Regulator Steps Up Overdraft Fee Fight In CFPB's Wake
- Trump Undoes Biden's AI Safeguards With Executive Order
- Jump Trading Says Ex-Worker Stole IP For Blockchain Startup
- Trump Forms Crypto Working Group To Create Fed. Framework
- Shift4 Gets Accounting Practices Investor Suit Axed For Good
- SEC Rescinds Controversial Crypto Accounting Guidance
- Chinese Ride Co. Ordered To Produce Regulator Testimonies
- PayPal To Pay $2M To NY Regulator In Cybersecurity Deal
- SEC Cooled On New Crypto Cases During Gensler's Final Year
- Conflict Limits 1 Lawyer On Javice Team As Trial Date Slips
- Spotless Brands' Sale Could Make Splash, And More Rumors
- Latham-Led Brookfield Buying Divvy Homes For $1B
- Coaching Little League Makes Me A Better Lawyer
- Software Co. UiPath Wants Investors' Fraud Claims Nixed
- NYAG Reaches $1B Deal In Merchant Cash Advance Case
- Securities Defense Bar Notched More Dismissals In '24
- Billionaire Debtor's Daughter Loses Appeal Over Jet Sale
- Bankruptcy Judge Greenlights Suit Against Celsius Founder
- How Fintechs Can Respond To New CFPB Supervisory Rule
- 5 Litigation Funding Trends To Note In 2025
- Husch Blackwell Adds To Growing Consumer Financial Bench
- Predicting Where State AGs Will Direct Their Attention In 2025
- White House Shutters DEI Offices, Puts Workers On Leave
- Trump Pardons Silk Road's 'Dread Pirate' Ross Ulbricht
- 10th Circ. Looks For Limits In Custodia's Master Account Suit
- Citi Can't Escape NYAG's Wire Fraud Protection Suit
- SEC Says 'Hotspot' Crypto Miners Broke Registration Laws
- Coinbase Asks 2nd Circ. To Settle Crypto Securities Question
- Block Hit With Shareholder Suit Over Cash App AML Protocols
- Asset Type Immaterial To Crypto Fraud Claims, SEC Says
- Trump Names Interim Top Prosecutors In Manhattan, Brooklyn
- Crypto Firm To Plead Guilty In Market Manipulation Case
- Payment Co. Says Okla. Tribe Lacks Jurisdiction In Fraud Suit
- DOJ Fights Visa's Bid To Duck Monopoly Case
- The Blueprint For A National Bitcoin Reserve
- New SEC Task Force Eyes 'Sensible' Crypto Regulations
- Law360 Names Practice Groups Of The Year
- Law360 Names Firms Of The Year
- Trump, Musk Sued By Nonprofits Over DOGE Transparency
- FDIC Missed Some Crypto 'Pause' Letters, Coinbase Ally Says
- DC Circ. Unsure On Restoring CFTC's Election Betting Ban
- Video Game Maker To Pay $20M For Child Privacy Violations
- Crypto Coder Sues Feds To Block 'Money Transmitter' Label
- LA Crypto 'Godfather' Admits To $36M Meta Hacking Fraud
- Student Loan Entities In Hot Seat After CFPB Goes To College
- Rethinking Litigation Risk And What It Really Means To Win
- SEC Fines Crypto Giant DCG, Ex-Genesis CEO $38.5M
- FDIC Sues Ex-SVB Top Brass For 'Egregious Mismanagement'
- Patent Ruling Sheds Light On Printed Matter Doctrine
- UK Litigation Roundup: Here's What You Missed In London
- Two Sigma Fined $90M Over Investment, Whistleblower Issues
- Tech Groups Sue To Topple CFPB Payment Oversight Rule
- SEC's General Counsel Barbero To Exit As Trump Takes Office
- Crypto Firm DRW Wants Out Of SEC's 'Scorched Earth' Suit
- SEC Hit With Atty Fee Request Over Rare In-House Loss
- How DOGE's Bite Can Live Up To Its Bark
- Small Biz Caught In Corporate Transparency Act Crossfire
- Yodlee Cannot Escape Consumers' Privacy Invasion Claims
- AmEx Inks $230M Deal Over DOJ, Fed Small Biz Sales Claims
- 5 Notable Information Security Events In 2024
- Playing Rugby Makes Me A Better Lawyer
- CFPB Says Block Must Pay Up To $175M Over Cash App
- DeFi Upstart Brings On Seasoned Crypto Legal Chief
- SEC Says Restaurant Tech Co. Misled Investors On AI Product
- CFPB Serves Up Consumer Protection Roadmap For States
- Crypto Co. Kraken's Legal Chief Says He's Stepping Down
- Silvergate's Ex-CFO Fires Back At SEC Accounting Claims
- Block Pays Regulators $80M Over Cash App AML Compliance
- 9th Circ. Open To Reviving Robinhood Suit Over $2.1B IPO
- What Broker-Dealers Must Know Before Selling Bitcoin ETPs
- Texas Banking Brief: All The Notable Legal Updates In Q4
- Cyber Disclosure Is A Mainstay In 2025 SEC Exam Priorities
- SEC Announces Departure Of Top Economist And Accountant
- No, Litigation Funders Are Not 'Fleeing' The District Of Del.
- BitMEX Fined $100M For 5 Years Of Flouting US Banking Law
- AI Travel App Co. Mondee Files Ch. 11 With Sale Plans
- Wells Fargo Fights To Drop Officers From Investors' Bias Suit
- Latham Grabs Top Spot For 2024 IPOs By Large Margin
- CFTC To Review Crypto Co.'s Sports Event Contracts
- Crypto Co.'s Lax Compliance Enabled Hackers, Suit Says
- Influencer Says Capital One Steals Link Commissions
- Frank Exec Wants Fraudster Comparisons Blocked At Trial
- Fla. Judge Won't Toss CFTC Suit Over $283M Trading Scheme
- Equifax To Pay $725K For Inaccurate Credit Score Reporting
- Startup Drops Patent Case Against Google Ahead Of Trial
- 5 E-Discovery Predictions For 2025 And Beyond
- Best Practices To Find Del. Earnout Provisions That Hold Up
- What's Ahead As Transparency Act Comes To A Crossroads
- CFPB Says Capital One Stiffed Savings Customers Out Of $2B
- CFPB Eyes Rule To Rein In 'Forced' Financial Contract Terms
- Quinn Emanuel Scoops Up SDNY Securities Fraud Chief
- Robinhood Users Oppose Arbitration Of 'Meme Stock' Claims
- SEC Fines Robinhood $45M For Recordkeeping, Cyber Woes
- NYDFS Launches Staff Exchange With Bank Of England
- Binance Can't Get High Court To Review Class Cert. Decision
- Fintech Partner Banks Face Suit Over Synapse Financial Collapse
- Shift4 To Pay SEC $750K For Undisclosed Family Payments
- Fed. Circ. Affirms Crypto Exec Doesn't Belong On Mining IP
- Preparing For Mexican Drug Cartels' Terrorist Designation
- SEC To Collect $63M In Latest Recordkeeping Sweep
- Where Payments Law And Regulation Are Headed In 2025
- DOJ Litigator Who Tried Google Antitrust Case Joins Weil
- SEC Must Explain Coinbase Crypto Rule Denial, 3rd Circ. Says
- Ohio Banking Brief: All The Notable Legal Updates In Q4
- FDIC's Hill Calls For 'New Direction' In Preview Of Agenda
- Infosys Files Antitrust Counterclaims In Trade Secrets Suit
- 4 Trends That Will Shape Venture Capital Funding In 2025
- CFPB Floats Protections For Crypto, Video Game Payments
- Fed. Circ. Skeptical Ioengine Can Overcome On-Sale Bar
- SafeMoon CEO Wants 'Misleading' Reddit Post Explained
- Feds Say Russians Behind North Korea-Linked Crypto Mixers
- National Trust Bank Charter Can Widen Reach Of Fintech Cos.
- UK Litigation Roundup: Here's What You Missed In London
- Illinois Banking Brief: All The Notable Legal Updates In Q4
- Taxation With Representation: Kirkland, Davis Polk, Wachtell
- Crypto Buyers Say They Were Duped Out Of Millions
- 7 Ways 2nd Trump Administration May Affect Partner Hiring
- CFPB Bars Ex-Agency Attys From Revived Innovation Policies
- Susman Godfrey Vies To Help Lead Crypto DAO Suit
- CFPB Taps First Open Banking Industry Standards Setter
- FTX Squabbles With Crypto Startup Over EU Distributions
- E-Discovery Quarterly: Rulings On Custodian Selection
- Impact Of Successful Challenges To SEC's Rulemaking Ability
- Gordon Rees Adds Former Fintech GC In NY, Miami
- Chamber, Bank Groups Press For Halt To CFPB Overdraft Rule
- Trump's Return Brings 'Deeper Anxiety' To DOJ Fraud Attys
- CFPB Plots Personal Lender Oversight, Funds Access Rules
- Fed. Circ. Grills USAA On Bid To Revive Patent In $218M Case
- Quantitative Trader Accused Of Stealing Firm's Source Code
- NY Fed Beats Puerto Rico Bank's Suit Over Master Account
- PowerPlan To Pay $24M, Ending Rival's Monopoly Claims
- Shkreli Wants Wu-Tang To Weigh In On Crypto Album Fight
- Musk Appeals $56B Pay Package Rejection To Del. High Court
- Canadian Payment Systems Co. Hits Ch. 15 As It Seeks Buyer
- Exiting CFTC Chair Warns Crypto Without Rules 'Ends Badly'
- Criminal Case Against Terraform Founder Said To Exceed SEC's
- NY Banking Brief: All The Notable Legal Updates In Q4
- Chancery Awards $176M Atty Fee In Tesla Board Pay Suit
- Exercising On My Peloton Bike Makes Me A Better Lawyer
- NFT Buyers Can't Sue Over Market Fluctuations, Gallery Says
- Coinbase Judge Sends Crypto's Howey Question To 2nd Circ.
- CFPB Senior Litigator Who Defended Key Rules Is Departing
- Takeaways From SEC's Mixed Results In '24 Crypto Litigation
- Grayscale Rival Insists Connecticut Law Allows $2M Suit
- In The CFPB Playbook: A Sprint To The Finish Line
- Davis Polk, Kirkland Guide Paychex's $4.1B Paycor Buy
- 7 Pitfalls To Watch In Tech Referral Fee Programs
- CFTC Chair Behnam To Step Down When Trump Takes Office
- Broadridge 'Mommy Tracked' Pregnant Manager, Says Suit
- Tether, Bitfinex Tap New GC After Longtime Lawyer Retires
- Terraform Victims May Exceed 1M, Feds Say In Notice Request
- Predicting What's Next For SEC By Looking At Past Dissents
- Exploring Venue Strategy For Trump-Era Regulatory Litigation
- What 2024's Noncompete Turmoil Means For Banks In 2025
- Gemini To Pay CFTC $5M For Bitcoin Contract Statements
- Fed's Barr To Step Down As Supervision Head Next Month
- Chinese Billionaire's Deputy Gets 10 Years For $1.4B Fraud
- CashCall Still On Hook For $134M To CFPB, 9th Circ. Rules
- CFPB Flags Concerns About Workplace Collections Calls
- Justices Urged To Review Late-Found Fraud, Int'l IP Damages
- FDIC 'Pause' Letters Focused On Banks' Crypto Activity
- PayPal's Minority Program Biased Against Asians, Suit Says
- Victims Say Crypto Isn't Money, Safeco Must Cover Hack
- New Year, New Risks: 8 Top Cyber Issues For Finance In 2025
- 5th Circ.'s Nasdaq Ruling Another Piece In DEI Policy Puzzle
- DOJ Joins FTC Suit Against Fintech Lender Dave
- Tesla Investors Appeal Chancery Rulings In Musk Pay Suit
- Celsius To Challenge $445M Claim Denial In FTX Bankruptcy
- Crypto Groups Challenge Decentralized Finance Broker Rule
- Playing Esports Makes Me A Better Lawyer
- Republicans Want Yellen To Answer For Chinese Cyberattack
- Lessons From The SEC's 2024 Crackdown On AI Washing
- Crypto Scam Victim Says Fraudsters' Banks Ignore Red Flags
- Terraform Founder Arraigned In NY, Denies $40B Crypto Fraud
- The Securities Litigation Trends That Will Matter Most In 2025
- An Associate's Guide To Career Development In 2025
- How Wall Street Regulators May Adapt To Trump's Return
- 5 Big Questions For White Collar Enforcement In 2025
- Predicting The Lasting Changes CFPB May Face In 2025
- What Banking Attorneys Are Watching In The Courts In 2025
- 'Profound Shift' Forecast For Crypto Enforcement In 2025
- Crypto Heads Into 2025 Hoping Regulatory Clouds Will Clear
- On Tap In NY: Diddy, Trump And A New Manhattan Top Cop
- 3 Areas Where SEC Enforcement May Change Under Trump
- 5 Banking Regulation Issues To Watch In 2025
- Trump 2.0 Signals Shift Toward Capital Markets Deregulation
- Patent Cases To Watch In 2025
- Trademark Cases To Watch In 2025
- IPO Outlook Brightens As More Companies Eye 2025 Listings