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Fintech - May, 2025
207 articles
- Microsoft Says It Helped Disrupt Popular Malware Lumma
- Firm Drops $500K Contract Suit Against Cannabis POS Co.
- 7th Circ. Wary Of Crypto Fund Owner's Appeal Of $231M Fine
- Motorola Eyes $4.5B Wireless Radio Deal, And Other Rumors
- Fla. Man Gets 6 Years For Laundering $1M Into Bitcoin
- Justices Allow Trump To Fire NLRB, MSPB Members, For Now
- Nuclear Power Co. Dodges Suit Over Contract Disclosures
- Playing Poker Makes Me A Better Lawyer
- Silvergate Estate To Chip In For $37.5M Investor Settlement
- Why It's Time To Retire The Efficient Market Hypothesis
- Avoiding The Risk Of Continued AI-Washing Enforcement
- Tech CEO Duped Investors, Faked Blockchain Deals, Feds Say
- CFTC Member Says Enforcement Needs More Transparency
- House Panel Advances Bills Easing Securities, Banking Regs
- Squires Talks Fortress, PTAB Invalidations In Senate Hearing
- Chancery Orders Nominating Do-Over For Ionic Board Vote
- Crypto Influencer's SPAC Leads 2 Offerings Totaling $420M
- Key Aspects Of FDIC's Resolution Planning FAQ
- Counterfeiting Cases Could Alter TM Law, Hurt Resale Market
- SafeMoon CEO Convicted Of Looting Crypto Company
- CFTC Faces Leadership Void As 3rd Commissioner Plans Exit
- Law School's Missed Lessons: Becoming A Firmwide MVP
- SEC Says Unicoin Made $100M Via 'Massive' Offering Fraud
- Crypto Co. Genesis Sues Parent Co. Over $1.2B In Transfers
- FDIC Nixes Biden-Era Merger Rules As House Passes OCC Bill
- Crypto Co. Says Uniswap Uses Its Patented DeFi Tech
- SEC Chair Says Staff Exits Have Left Holes In Agency
- BofA Class In Out-Of-Network ATM Fee Fight Narrowed
- SafeMoon CEO's Crypto Talk 'Riddled With Lies,' Jury Told
- CFPB's Guidance Purge May Have Limited Impact For Industry
- How NY's FAIR Act Mirrors CFPB State Recommendations
- Goldstein Assails 'Radical' DOJ Case, Probe Of 'Sexual Habits'
- Senate Advances Stablecoin Bill After Dem Backers Return
- Real Estate CEO Gets 87 Months For $63M Crowdfund Fraud
- Binance Calls FTX Ch. 11 Clawback Suit 'Legally Deficient'
- SEC's 'New Day' Could Cause Financial Crisis, Member Warns
- MicroStrategy Faces Investor Suit Over Bitcoin Strategy
- Binance Argues All Class Members Must Arbitrate Claims
- 'Tornado Cash' Founder Says Feds Withheld Key Evidence
- How Cos. Can Navigate Risks Of New Cartel Terrorist Labels
- CFTC Should Pay $3M Atty Fees After Sanctions, Firm Says
- What We Lost After SEC Eliminated Regional Director Role
- DC Circ. Judges Skeptical Of Blockade On CFPB Mass Layoffs
- FINRA Faces Calls To Narrow Its Outside Biz Rule Revamp
- IPO Pipeline Restarts As Tariff-Related Volatility Eases
- CFTC May Be Hobbled As Another Member Announces Exit
- SEC X Account Hack Conspirator Gets 14 Months
- Coinbase Users Sue Over Bribery-Linked Data Breach
- Fed. Circ. Makes Apple Face Fintiv Payment IP Again
- Coinbase Users Sue Under Illinois Biometric Privacy Law
- Taxation With Representation: Blakes, Davies, Goodmans
- $38M Law Firm Settlement Highlights 'Unworthy Client' Perils
- Hints Of Where Enforcement May Grow Under New CFPB
- CFPB Slashes Final Chopra-Era Fine From Over $2M To $45K
- Coinbase Confirms SEC Probe, Discloses User Data Breach
- DC Circ. Questions Exchanges' Challenge To SEC Fee Caps
- Coinbase May Avoid BiT Global's $1B Antitrust Suit, For Now
- Consumer Bid To Block Capital One-Discover Deal Falters
- SEC, FINRA Staff Retract 2019 Statement On Crypto Custody
- SEC Focused On 'Rooting Out' AI Abuse, Agency Atty Says
- Genesis Fights Jefferies Bid To Be Paid In Bitcoin Over USD
- SEC-Ripple Deal Hits Speed Bump With NY Judge
- Teaching Business Law Makes Me A Better Lawyer
- SEC's Crypto Statement Offers Clarity On Disclosures
- Troutman Fintech Head Moves To Cooley In NY
- Nevada Resorts Want In On Kalshi Sports Betting Brawl
- 'Tornado Cash' Indictment Largely Intact After Crypto Memo
- 6th Circ. Won't Send Bitcoin Latinum Suit To Arbitration
- CFPB Junks Plans For Data Broker, Contract Clause Rules
- NFT Team Says Founder Stole Millions From Bitcoin Project
- Feds Say Ex-BigLaw Atty Must Start Prison In OneCoin Case
- Abbott Signs Bill Codifying Immunity For Corporate Execs
- CFTC Forex Case Dismissed Over Sanctioned Conduct
- Fintech Group OK'd To Defend CFPB Open-Banking Rule
- Venture-Backed Tech IPOs Forge Ahead As Momentum Builds
- SEC To Have 'Sympathetic Ear' On Penalty Talks, Official Says
- Deregulation Memo Presents Risks, Opportunities For Cos.
- CFTC's Mersinger Will Depart Agency To Lead Crypto Lobby
- Skadden-Led Crypto Platform EToro Prices Upsized $620M IPO
- Law School's Missed Lessons: Mastering Discovery
- NY AG Says Capital One Denied Millions In Account Interest
- DOJ Signals Major Shift In White Collar Enforcement Priorities
- Withers Brings On Baker McKenzie Tech Litigator In SF
- CFPB Floats Repeal Of Biden-Era Registry, Designation Rules
- Crypto Platform's Ex-Brass Plead Guilty To $150M Fraud
- CFPB Calls Off Suit Over Walmart Driver Deposit Accounts
- Feds Say Crypto Developer's Money Transmitter Suit Isn't Ripe
- Pot Payment Co. Wants Court To Enforce $1.3M Deal
- SEC's Uyeda Encourages Opening 401(k)s To Private Assets
- CFTC Faces Sanctions For 'Bad Faith' Actions In Forex Case
- Breaking Down 4th Circ. 'Actual Knowledge' Ruling For Banks
- SEC X Account Hack Conspirator Deserves 2 Years, Feds Say
- Strategies To Limit Inherent Damage Of Multidefendant Trials
- 4 Firms Build Robinhood's $178.9M Canadian Crypto Buy
- DOJ Criminal Division Head Dangles Self-Disclosure 'Carrot'
- Feds Nixing Crypto 'Property' Theft Charge Against Brothers
- Fintech Co. Cheated Workers Out Of Wages, Calif. Suit Claims
- Bitcoin Miner Investor Sues Over Flawed Financial Reports
- Coinbase Inks $2.25M Deal In Dogecoin Sweepstakes Suit
- AI Cash Advance Co. Cleo Faces Service Member Class Action
- Eric Trump-Backed Crypto Miner Merges With Gryphon Digital
- DC Circ. Has 'Duty To Intervene' To Protect CFPB, Union Says
- SEC's Atkins Outlines Crypto Policy Plans At Roundtable
- CFPB Eyes Reversal Of Biden-Era In-House Proceeding Rules
- Cardholders Can't Revive Visa, Mastercard Swipe Fee Suit
- SIFMA Calls On SEC To Develop 'Clear' Crypto Framework
- Redfin Shareholder Sues To Block $1.75B Rocket Cos. Merger
- Hedge Fund Group Urges Delay On New AML Rules
- Caitlyn Jenner Beats Crypto Investors' Suit, For Now
- Crypto Analysis Biz Says Celsius Can't Shift Fraud Blame
- CFTC Memos Clarify When 'Sorry' Still Gets You Subpoenaed
- Will Justices Finally Rein In Universal Injunctions?
- Calif. Investment Firm Executive To Admit Ponzi Scheme
- Feds Rebut Disclosure Delay Claims In Crypto Mixer Case
- Fed. Circ. Veers From USPTO Agenda In IPR Estoppel Ruling
- Private Fundraising Takes Hit Amid Volatile Backdrop
- SEC's Crypto Retreat Warrants Court Scrutiny, Crenshaw Says
- Terraform Labs Backer Can't Ship Fraud Suit To Arbitration
- Wells Fargo Execs Sued In Del. Over 'Sham' Diversity Efforts
- Coinbase Accused Of Charging Hidden Crypto Trading Fees
- Souter's Clerks Remember Him As Humble, Kind And Caring
- Off The Bench: Latest NIL Deal Fix, More WWE Court Troubles
- Hiker And 'Raconteur': Atty Recalls 50-Year Bond With Souter
- A Look At David Souter's Most Significant Opinions
- McKernan Out As Trump's CFPB Pick, In For Treasury Role
- Justice Souter Was An Unexpected Force Of Moderation
- CFPB's Vought Set To Ditch Dozens Of Guidance Docs
- What Banks Should Note As Regulators Plan To Nix CRA Rule
- Playing Guitar Makes Me A Better Lawyer
- Retired Supreme Court Justice David Souter Dies At 85
- Celsius Founder Gets 12 Years For Massive Crypto Fraud
- OCC Axes Biden-Era Bank Merger Rule In Latest Reversal
- Senate Stablecoin Bill Stalls As Dems Pull Support
- Ex-Binance CEO Says He's Asked Trump Admin For A Pardon
- CFPB Needs Stronger Controls On Supervisory Info, IG Says
- Nevada Can't Escape Sports Contract Suit, Kalshi Says
- Google Payment Unit Ends Suit As CFPB Nixes Oversight Plan
- Musk Objects To New Job For SEC's Former Litigation Chief
- SEC's Peirce Outlines Path To Exempt Tokenized Securities
- Crisis Management Lessons From The Parenting Playbook
- SafeMoon Fraud Turned Me Into A 'Monster,' Key Witness Says
- Nestle Eyes Potential $5B Water Unit Sale, And Other Reports
- Convicted ISIS Crypto Backer Gets More Than 30 Years
- Wife Of Former FTX Exec Says Charges Are Built On Deception
- Coinbase Buying Crypto Options Firm Deribit For $2.9B
- CFPB Vacatur Bid Sheds Light On Agency Decision-Making
- Celebs And YouTubers Nix Most FTX Investor Claims, For Now
- Fed. Circ. Upholds Ioengine Loss While Limiting IPR Estoppel
- Senate Backs Bid To Scrap Biden-Era OCC Bank Merger Rule
- OCC Affirms Banks' Crypto Custody, Execution Capabilities
- Upstart Says SEC Has Ended Probe Into AI, Loan Disclosures
- Boston Judge Tosses Mastercard Payments Monopoly Claims
- FSOC Rethink Of SIFI Labeling 'Is On Agenda,' Bessent Says
- AI-Focused SPAC Raises $125M As Blank-Check Filings Surge
- The Potential Efficiencies, Risks Of Folding PCAOB Into SEC
- Top Regional Atty At Binance Joins Steptoe White Collar Team
- Adapting To Private Practice: From NY Fed To BigLaw
- Dems Exit Hearing After Calling For Crypto Conflict Limits
- SDNY Taps Sullivan & Cromwell Atty To Lead Criminal Division
- SEC Panel Says Easier Trading Would Rev Up 'Reg A'
- CFPB Abandons Enforcement Of Buy Now, Pay Later Rule
- Treasury Bans Burmese Militia Group From US Business Deals
- Reviewing Trump Admin's Rapid Pro-Crypto Regulatory Pivot
- State Officials Say CFPB Is Holding Up $4.2M Redress Checks
- A&O Shearman Atty To Lead Baker McKenzie Fintech Team
- SafeMoon CEO Tells Jury Founder To Blame For Investor Fib
- Top 3 Litigation Finance Deal-Killers, And How To Avoid Them
- A 2-Step System For Choosing A Digital Asset Reporting Path
- Senate Panel Advances Bowman For Fed Supervision Chief
- Long Island Judge Installed As Interim EDNY US Atty
- Debt Agency Agrees To $2.6M Deal To End Data Breach Claims
- CFTC Drops DC Circ. Appeal Over Kalshi's Election Contracts
- House GOP Eyes Expanded CFTC Oversight Of Crypto
- Skadden-Led Crypto Platform EToro Eyes $480M IPO
- Crypto Exec Says Feds Failed To Disclose Key Evidence
- Celsius Exec Decries 'Venom-Laced' Gov't Sentencing Memo
- Crypto Miner Objects To Celsius Sanctions Try In Ch. 11 Case
- Colo. Pastor Claims No Ill Intent In Alleged Crypto Scheme
- How Attys Can Use A Therapy Model To Help Triggered Clients
- A Tale Of Two Admins: Parsing 1st Half Of SEC's FY 2025
- How Banks Can Manage Risk As AI Adoption Expands
- High Court Won't Consider Reviving $13M Patent Verdict
- Dems Urge Fed To Rethink $35B Capital One-Discover Deal
- Gores Group's Latest SPAC Leads 3 IPOs Totaling $792M
- Judge Tosses Claims Uphold Misled Users Of Crypto Product
- With Lowell's New Firm, San Juan Bank Appeals NY Fed Loss
- More Crypto Easing For Banks Is 'Critical,' Trade Groups Say
- Money Laundering, Tax Charges Nixed Vs. Crypto Operator
- What Banks Must Do To Attract Gen Z Customers
- What Bank Regulator Consolidation Would Mean For Industry
- Frank Execs Trade Blame In Dueling Bids For New Trial
- Getting Ahead Of The SEC's Continued Focus On Cyber, AI
- 3 Steps For In-House Counsel To Assess Litigation Claims
- NY Judge Says He May Nix $110M Mango Markets Fraud Verdict
- Ex-Credit Union Regulator Says Suing Trump 'Had To Be Done'
- 2 Firms To Co-Lead Block Investor Suit Over Cash App
- SEC Drops Case Against Crypto Promoter Ian Balina
- FINRA Fines Interactive Brokers Over Complaint Reporting
- FinCEN Targets Cambodian Firm As Crypto Money Launderer
- CFPB, Lenders Float Deal To Vacate Medical Debt Rule
- Crypto Influencer Launches SPAC As 2 Acquirers Tap Market
- Breaking Down Ill. Bellwether Case For Bank Preemption
- AT&T Win Is FDIC's Loss On In-House Cases, 5th Circ. Told
- 4th Circ. Affirms Ex-Crypto COO's Fraud Conviction
- A Primer On The Trading And Clearing Of Perpetual Contracts
- Sony Eyes $49B Semiconductor Unit Sale, Plus More Rumors
- Teaching College Students Makes Me A Better Lawyer