Fintech Archive » March, 2025

Fintech - March, 2025

269 articles

• Wells Fargo Sued Over Online Wire Fraud Protections
• Trump Admin Asks DC Circ. To Stay 'Lawless' CFPB Injunction
• Ex-CFTC Enforcement Chief Joins Sidley As Partner
• 9th Circ. Revives Investor Suit Over $8B Avalara Sale
• SEC Closed Inquiry Into Hawk Meme Coin, Promoter Says
• Kalshi Sues Nevada, New Jersey Gaming Regulators
• Justices Ask US To Respond To IRS Crypto Doc Seizure Case
• The OCC's Newly Relaxed Approach To Bank Crypto Activity
• Regulators Seek Pause On 5th Circ. Fight Over CRA Rules
• Ex-SEC Chair's Enforcement Counsel Joins Kostelanetz
• Ex-Sen. Sinema Joins Hogan Lovells' Regulatory Group
• Firms Must Embrace Alternative Billing Models Or Fall Behind
• 'Let's Go Brandon' Coin Buyers Class Partially Certified
• Aspiration Partners Hits Ch. 11 After Founder's Fraud Arrest
• Bitcoin Ponzi Scheme Suit Shouldn't Be Tossed, Judge Says
• Trump Pardons BitMEX Crypto Co., Four Ex-Executives
• Bitcoin Mining Insurance Co. Sued In Del. For $32M Breach
• AI Startup CoreWeave's Tepid Debut Chills IPO Enthusiasm
• Galaxy To Pay $200M In NY Deal Over Terraform Fallout
• FDIC Eases Crypto Rules For Banks, No Prior Approval Needed
• CFPB Says It Won't 'Prioritize' Payday Rule Enforcement
• Judge 'Cannot Look Away,' Halts Trump Admin Cuts At CFPB
• Crypto Firm Wants To Trim Marketer's $3.6M Contract Suit
• How Trump Policies Are Affecting The Right To Repair
• SEC Dismisses Kraken, Consensys, Cumberland Crypto Suits
• How Attorneys Can Master The Art Of On-Camera Presence
• FTX Sitting On $11.4B In Cash To Distribute To Creditors
• Startup Founder Guilty In $175M JPMorgan Deal Gone Awry
• Protego Says Texas Firm Broke $200M Crypto Bank Promise
• Bank Regulators Will Seek To Rescind Biden-Era CRA Rules
• DOGE Officials Arrive At SEC With Unclear Agenda
• Chase Sued Over Alleged Political 'Debanking' Of Fla. Biz
• Pulled CFPB Amicus 'Irrelevant' To Citibank Case, NY AG Says
• Chinese Fintech Investors Urge NJ Court To Keep Suit Alive
• Crypto YouTuber Should Face Logan Paul's Suit, Judge Says
• Fintech Group Reups Bid to Defend CFPB Open Banking Rule
• Fla. Judge OKs FTC To Unfreeze Assets In E-Commerce Suit
• FTC Reaches $17M Settlement With Online Cash Advance Co.
• Alibaba Investors' Attys Awarded $108M In IPO Settlement
• Meta Gets Stiff-Armed On FuriosaAI Offer, And More Rumors
• PayPal Investors Drop Derivative Suit Over SEC, CFPB Probes
• CFPB Says It Will Scrap Buy Now, Pay Later Policy
• Atkins Suggests He May Open SEC's Doors To DOGE
• Baseball Fantasy Camp Makes Me A Better Lawyer
• Paul Atkins' Past Speeches Offer A Glimpse Into SEC's Future
• Senate Backs Bid To Nullify CFPB Overdraft Rule
• 9th Circ. Won't Stay Injunction Compelling Fed. Worker Rehire
• CFPB Moves To Rip Up Settlement Of 'Radical' Redlining Case
• Feds Led Jury Astray About $175M JPMorgan Deal, Javice Says
• Sotomayor Urges Caution On Nondelegation Doctrine Revamp
• Republicans Stump For CFPB Overhaul As Democrats Balk
• Supreme Court Skeptical Of Nixing FCC Subsidy Fund
• Crypto Co. CEO Must Face Suit Alleging Refund Fraud
• Atkins' Industry Ties To Be Under Scope At SEC Nom Hearing
• Crypto Firm Dfinity Gets Investor Suit Tossed Over Timeliness
• Coalition Says Trump Admin Flouted Federal Rehiring Order
• Crypto Expert Seeks OK Of $28M Bitcoin Arbitration Award
• 4th Circ. Says Credit Union Not Liable For Fraudulent Transfer
• CFPB Pulls 'Inappropriate' Brief Supporting NY's Citi Suit
• Fintech Biz Hits $3.5B Valuation After $300M Funding Round
• Toronto Exchange Says Court In Texas Can't Hear TM Suit
• Adapting To Private Practice: From Fed. Prosecutor To BigLaw
• Service By Token Is Transforming Crypto Litigation Landscape
• Goldstein's Devices Must Be Monitored, Judge Affirms
• SoLo Funds Interest Rate Suit Sent To Arbitration
• Fintech DLocal Beats Investors' Suit Over IPO
• FINRA Fines Firm, CCO For Pandemic-Era Oversight Lapses
• MoneyLion Gets CFPB Military Lending Suit Cut, But Not Axed
• GOP-Led House Committee Mulls Bills To Ease Capital Raising
• FDIC Will Seek To 'Eradicate' Its Use Of Reputation Risk
• Insurance Mogul Seeks To Overturn $122M Contempt Order
• SEC Shouldn't Complicate Broker-Dealers' AML Compliance
• Executive Orders Paving Way For New Era Of Crypto Banking
• Ripple Labs To Pay SEC $50M To End Case, Legal Chief Says
• Wash. Bill Pay Biz Can't Exit FTC Consumer Protection Suit
• Bank Groups Take Aim At Fed's Stress-Test Methodology
• Feds, Javice Rest In Trial Over JPMorgan's $175M Frank Buy
• 'Enough Is Enough': Tornado Cash Users Demand Judgment
• Bread Financial Gets Investor's Spinoff Suit Tossed For Good
• Visa Ducks Antitrust Suit Rife With 'Elementary Mistakes'
• Mass. Wants Info On Robinhood's March Madness Contracts
• Chancery Won't Restart Disputed Bitcoin ATMs For Now
• Danish Court Sends Fintech Into Bankruptcy
• Explaining CFPB's Legal Duties Under The Dodd-Frank Act
• SEC, FINRA Enforcement Heads Say Crypto Still A Focus
• State Securities Enforcers May Fill A Federal Enforcement Gap
• Trump Asks High Court To Halt Fed. Workers' Reinstatement
• Firms Still Have Lateral Market Advantage, But Risks Persist
• Recent Cases Highlight Latest AI-Related Civil Litigation Risks
• Supreme Court Skips Fed. Circ. 1-Word Order Cases
• Only FDIC Can Sue Over Signature Bank Collapse, Judge Says
• 4th Circ. Won't Pause Order To Reinstate Federal Workers
• SEC Crypto Roundtable Puts 'Howey' To The Test
• Texas Regulator Says Scammers Recruited Game Developers
• SEC Guidance Moves Needle In Favor Of Private Fundraising
• Treasury Lifts Sanctions Against Crypto Mixer Tornado Cash
• Cigna Wants Fees After Being Cleared In Payment IP Row
• What Rodney Hood's OCC Stint Could Mean For Banking
• Fed Defends Swipe Fee Cap Against Ky. Pizzeria's Challenge
• We Must Allow Judges To Use Their Independent Judgment
• 4 Actions For Cos. As SEC Rebrands Cyber Enforcement Units
• OCC Says It Will Stop Examining Banks For Reputation Risk
• SEC Steps Back From Crypto Mining In Staff Statement
• SEC Says 'Personnel Changes' Are Delaying 8th Circ. Briefing
• Ex-Kubient CEO Gets 1 Year For Lying About AI Fraud Tool
• Feds Say Crypto Lobbyist Can't Delay FTX-Tied Case
• Bitcoin Rival Can't Reargue $2M Suit Against Grayscale
• CFPB Union Narrows Injunction Bid In Shutdown Suit
• 4 Key Payments Trends For White Collar Attys
• 4 Firms Build Kraken's $1.5B NinjaTrader Buy
• Sprinklr Execs Sued Over Revenue Projections, Biz Transition
• AI Startup CoreWeave Launches Plans For $2.5B IPO
• Performing Stand-Up Comedy Makes Me A Better Lawyer
• Russian Gotbit Crypto Operator Gets Plea Deal, Forfeits $23M
• Bitnomial Drops SEC Challenge Amid Ripple Dismissal Buzz
• Fired FTC Dem Warns Of Billionaire Influence On Trump
• ACLU Says Biased AI Tech Boxed Out Deaf Intuit Applicant
• USPTO Acting Head Tells PTAB To Rethink Part Of Tesla Win
• Goldstein Says Feds 'Misled' Court With Obstruction Claim
• How 2025 Is Shaping The Future Of Bank Mergers So Far
• AI Is Growing Focus For Corporate Boards, Proxy Proposals
• Adapting To Private Practice: From SEC To BigLaw
• What's Old And New In The CFTC's Self-Reporting Advisory
• Law360 Announces The Members Of Its 2025 Editorial Boards
• 'They're Walking Away': Ripple Labs Says SEC To Drop Appeal
• OCC's Hood Says He Won't Tolerate 'Odious' Debanking
• Crypto Firms Tied To Milei-Promoted Libra Token Face NY Suit
• Trump Admin Asks 4th Circ. To Halt Employee Rehiring Order
• 10th Circ. Judge Probes Colo. On Opt-Out Law's Lender 'Focus'
• E-Commerce Co. Defendant Fights FTC Asset Freeze
• Trump Fires FTC's Democrats, But Both Vow To Fight
• Bancorp Downplayed CRE Bridge Loan Risks, Investor Claims
• How Trump's Crypto Embrace Is Spurring Enforcement Reset
• 4 Firms Lead Ukrainian Telecom Firm's $2.2B SPAC Merger
• Bank Groups Push For Permanent Block On Ill. Swipe Fee Law
• Making The Case For Rest In The Legal Profession
• OCC Green-Lights SmartBiz, Centrust Fintech Bank
• DOJ Dismisses BitClout Crypto Fraud Case, Court Filings Say
• 9th Circ. Says Capital One Cyberattacker Sentence Too Light
• Bowman Is Trump's Pick For Supervision Chief At Fed
• Split 9th Circ. Won't Halt Federal Workers Reinstatement Order
• SEC's Acting Chair Uyeda Promises To Slow Rulemaking
• Fraud Victims Claim CRE Fintech Firm Skirted Securities Law
• During Financial Regulatory Uncertainty, Slow Down And Wait
• Crypto Firm Stole $28M In 'Pig Butchering' Scam, Suit Says
• 4 Ways Women Attorneys Can Build A Legal Legacy
• 4th Circ. Lets White House Anti-DEI Efforts Proceed
• Texas Judge Rejects Ex-GloriFi CEO's Bid To Stop Claims Sale
• 'Pig Butchering' Crypto Site Must Pay $2.5M, Judge Says
• Market Turbulence Threatens To Stall IPO Recovery
• Davis Polk-Led Fintech Startup Klarna Files For IPO
• Three Arrows Beats FTX To Get $1.5B Bankruptcy Claim
• Former SEC General Counsel Barbero Joins Venable In DC
• Kraken Beats Suit Over Crypto Scam Losses, For Good
• Deficiency Trends In National Futures Association Exams
• A Judge's Pointers For Adding Spice To Dry Legal Writing
• Taxation With Representation: Davis Polk, Paul Weiss
• Brooklyn Man Gets 45 Months For 'Seinfeld'-Themed Fraud
• Judge Refuses Bid For Injunction In CFPB Defunding Suit
• Interactive Brokers Tells Justices To Skip Trading Patent Case
• SEC's Expansion Of Confidential Filings Likely To Spur Deals
• NY AG James Pitches Bill To Expand Consumer Protection Law
• Texas Court Rules Against Unresponsive Crypto DAO
• Host Co. Can't Force Bitcoin Miner From Pa. Property, For Now
• Ohio Co. Can't Get New Trial After Scrapped $18M Award
• Law Firm Helped Fintech CEO Undercut $1.7B Deal, Suit Says
• Senate Stablecoin Bill Advances With Democrats Divided
• NY Taps Ex-CFPB Official For Top Financial Enforcement Role
• Judge Orders Reinstatement Of Many Fired Federal Workers
• GOP Senators Take Aim At CFPB Medical Debt Rule
• Capital One Nearly Bought Frank For $125M, Javice Jury Told
• LVMH Hit With Patent Suit Over NFT Smartwatch Display Tech
• Askeladden Beats Software Patent At PTAB
• Crypto Influencer's Counsel Says SEC Will Drop Case
• Look At All These 1-Word Orders In IP Cases, Justices Told
• Coinbase Escapes Direct Listing Suit Despite New Plaintiff Bid
• Bitcoin ATM Co. Wants TRO Over Unplugged Machines
• Binance Asks Judge To Rethink Upholding Terror Victims' Suit
• Crypto CEO Linked To Jack Abramoff Convicted Of Fraud
• Borrowers Claim Cash Advance Co. Charged 1,000% Interest
• Considerations As Trump Admin Continues To Curtail CFPB
• 6th Circ. Ruling Paves Path Out Of Loper Bright 'Twilight Zone'
• Payday Lenders Want One More High Court Bout With CFPB
• Crypto CEO A 'Grifter' Who Stole Millions, Jurors Told
• Musk Opens Del. Appeal To Recover $56B In Tesla Pay
• USPTO Acting Director To Review Bitcoin, Railway Patents
• SDNY Illicit Finance Unit Co-Chief To Depart US Atty's Office
• 'Congress Never Came Up' In CFPB Firing Talks, Worker Says
• Hedge Fund Group Sends SEC Its Regulatory Wish List
• NY's Banking Regulator Hangs 'Help Wanted' Sign In DC
• House Mulls Stablecoin Draft As Senate Bill Heads To Vote
• Cos. Should Prepare For Mexican Payments Surveillance Tool
• What's Potentially In Store For CFTC Under New Leadership
• Goldstein Wants Look At Testimony On Alleged Obstruction
• Revived Executive Order Is A Deregulatory Boon To Banks
• White House Names Ex-Goldman Sachs Atty To Lead USPTO
• Binance, Ex-CEO Urge Arbitration Of Crypto Investor Suit
• Alsup Refuses To Vacate Hearing Into OPM Mass Firings
• Split SEC Pulls Subpoena Authority From Enforcement Head
• All Agencies Trump Ordered To Drop DEI Must Heed Injunction
• OCC Nixes Supervisory Hurdle For Banks' Crypto Biz
• MicroStrategy Seeks To Raise $21B To Buy More Bitcoin
• Fintech-Focused SPAC Titan Acquisition Files $240M IPO
• 2 Practical Ways For Banks To Battle Elder Financial Abuse
• SEC Leaves Meme Coin Fraud For Other Cops To Chase
• AI's Growing Influence On M&A Creates A High-Stakes Game
• Examining Trump Meme Coin And SEC's Crypto Changes
• Judge Alters Terraform Crypto Claims Order To Avoid Bullying
• Paul Weiss, Fenwick Build Rocket's $1.75B Redfin Buy
• As Key Hearing Looms, CFPB Emails Hint At Signs Of Life
• Musk To Give Deposition In Twitter Shareholder Suit
• Robinhood To Pay $30M To Settle FINRA Supervisory Claims
• Tariffs, Diversity And DOGE Dominate Trump 2.0 'Risk Factors'
• State FCAs Should Cover Local Fund Misuse, State Tax Fraud
• Pa. Bitcoin Miner Sues In Del. Alleging Host Co. Padlocking
• DOJ Indicts 2 In Connection With Crypto Site Takedown
• Goldstein Must Be Tracked Amid 'Ongoing' Crimes, Feds Say
• Trump Executive Order Creates 'Strategic Bitcoin Reserve'
• Frank Wanted Artificial Data To Ensure $175M Deal, Jury Told
• 'Debanking' In Crosshairs Of GOP Bill On Reputational Risk
• ASUSTeK, HTC, Others Sued Over Media Patent
• SEC Urged To Address Impact Of Slack Ruling On Investor Suits
• Crypto Cos. Want Justices To Settle Venue Statute Circuit Split
• Fed. Circ. Judge Stresses Unknown Software To Fintiv, Apple
• CFPB Pulls Plug On Acima Suit In Latest Enforcement Retreat
• Coinbase Investors Ask Court To Lead Direct Listing Suit
• Fintech Startup Klarna Ready For $1B IPO, Plus More Rumors
• As FDIC Walks Back Biden-Era Policies, Bank Groups Applaud
• Citi's Appeal Gamble Is A Loser For All, NY AG Says
• New Fla. Financial Abuse Law May See Limited Buy-In
• 7 Tips For Associates To Thrive In Hybrid Work Environments
• Senate Panel Backs McKernan For CFPB, 3 Other Trump Picks
• Playing Beach Volleyball Makes Me A Better Lawyer
• Coinbase Investor Drops Direct Listing Suit After Slack Ruling
• Fed. Circ. Backs PNC's PTAB Win Over Mobile Banking IP
• FINRA Fines NJ Firm, Suspends AML Compliance Officer
• GOP Bid To Nix CFPB Payment Oversight Rule Clears Senate
• DOJ's Absence Felt At ABA Conference On White Collar Crime
• CashCall Wants 9th Circ. Redo Of Order To Pay CFPB $134M
• How Banks Can Prepare For NYDFS Overdraft Overhaul
• Terraform Case May Be Bellwether For Crypto Enforcement
• Court Finds StockX Liable In Counterfeit Nike Sneaker Suit
• Ex-Girlfriend Of $36M Crypto Schemer Admits Hiding Profits
• Avalara Investor Asks 9th Circ. To Revive $8B PE Buyout Suit
• Banks To Face New Defenders Of CFPB Overdraft Rule
• Agencies Have 'Ultimate' Authority Over Firings, OPM Says
• Semiconductor Co. Faces Suit Over Apple Biz Loss, AI Hype
• Blockchain Org. Wins $3.5M Fees From Trader's Seized Assets
• CFPB Says Ga. Enforcement Atty 'No Longer Employed' There
• Bored Ape NFT Maker, Crypto Co. Say SEC Threats Are Over
• Texas Banking Dept. Memo Demystifies Crypto Classifications
• How Law Firms Can Counteract The Loneliness Epidemic
• IRS Crypto Summons Broke Privacy Law, 5th Circ. Told
• What Remedies Under New Admin's SEC Could Look Like
• CFPB Drops Zelle Fraud Prevention Suit Against Big Banks
• DC Judge Calls For CFPB Official To Testify In Shutdown Suit
• Aspiration Founder Arrested For Alleged $145M Fraud Scheme
• Ramey Dodges Fees After Losing Virtual Payment Patent Suit
• Judge Tosses SEC Crypto Case For Lack Of US Ties
• FDIC Beats Bank's Constitutional Fight Over In-House Judges
• Fed. Circ. Tosses Appeal In Card Payment Patent Dispute
• SEC's Peirce Taps Ex-Willkie Partner For Crypto Task Force
• Texas Fraud Case Shows Dangers Of Faulty Crypto Reporting
• 5 Keys To Building Stronger Attorney-Client Relationships
• Kraken Joins Crypto Cos. Announcing SEC Case Dismissals
• How Rising Secondary Private Markets Affect Tech Disputes
• Suggestions For CFTC Enforcement's New Leadership
• Former SDNY Top Prosecutor Kim Returns To Private Sector
• Coinbase Wants To Know SEC Spend On Crypto Enforcement