Fintech Archive » June, 2025

Fintech - June, 2025

234 articles

• Catching Up With Delaware's Chancery Court
• Pa. Joins States Requiring Licenses For Crypto Exchanges
• Fintech Group Goes To Bat For CFPB's Open Banking Rule
• Hong Kong's IPO Surge Creates More Competition For US
• Trending At The PTAB: Shifts In Parallel Proceedings Strategy
• How State AG Consumer Finance Enforcement Is Expanding
• Adapting To Private Practice: From US Rep. To Boutique Firm
• Apple Can't Duck DOJ Monopolization Lawsuit
• Ripple To Abandon Appeal After NY Judge Rebuffed SEC Deal
• Justices Let Stand IRS' Summons For Coinbase User's Info
• Crytpo Co. Boss Gets 8 Years For $40M Ponzi Schemes
• Senate Republican Plan Would Cut CFPB Funds, Keep PCAOB
• Tribes Say Kalshi's Sports Contracts Undermine Sovereignty
• Crypto Co. CEO Sued Over Alleged Sex Assault, Retaliation
• Injunction OK'd In Ex-FTX Exec Ch. 11 Clawback Case
• Hagens Berman Client Loses Bid To Lead Super Micro Class
• Del. Supreme Court Upholds Ruling In $5.5M Earnout Dispute
• UK Tribunal Says Visa, Mastercard Fees Infringe Antitrust Law
• Financial Regulators Say Banks Can Use Third-Party TIN Info
• 2025's First Half Brings Regulatory Detours For Fintechs
• SEC Won't Modify More Biden-Era Off-Channel Settlements
• CSBS Issues Money Transmitter Guidance on Virtual Currency
• GOP Sens. Aim To Finalize Crypto Market Bill By Sept. 30
• 'Pig Butchering' Scam Suit Dismissed For Good
• Senate's 41% Litigation Finance Tax Would Hurt Legal System
• Comparing Stablecoin Bills From UK, EU, US And Hong Kong
• What Baseball Can Teach Criminal Attys About Rule Of Lenity
• NY Judge Again Rejects Bid To Undo Ripple, SEC Judgment
• Lime Revs Up IPO, Crypto's Prospects Rise, And More Rumors
• Performing As A Clown Makes Me A Better Lawyer
• Latham, Weil Lead PE-Backed Jefferson Capital's $150M IPO
• Coinme Fined $300K In Landmark Calif. Enforcement Action
• SEC Says Banned Investment Adviser Ran Crypto Fund Fraud
• 10th Circ. Urged To Revive Post-Jarkesy FDIC Challenge
• Citi Accused Of Complicity In $20M NFT 'Pig Butchering' Scam
• The 5 Big Enforcement Trends White Collar Attys Must Know
• SwervePay, Buyers Duel In Del. Over Payment Tech Fraud Suit
• A Guide To Permanent Capital Vehicles As Access Widens
• How Dfinity Timeliness Ruling Can Aid Crypto Issuers
• The CFTC Is Shaking Up Sports Betting's Legal Future
• Tech-Focused SPACs Raise $408M Combined In New Listings
• Do Kwon Trial Judge Has Eye On Federal Crypto Legislation
• Law School's Missed Lessons: Rejecting Biz Dev Myths
• Blockchain Tech Biz Digital Asset Snags $135M In VC Funding
• Xero Paying Up To $3B For Melio Amid North American Push
• GOP Senators Unveil Crypto Market Framework Principles
• No New Trial For Convicted Crypto CEO Linked To Abramoff
• Visa Can't Duck DOJ's Debit Card Monopoly Case
• Dechert Grows In DC With SEC Investment Management Atty
• Move Beyond Surface-Level Edits To Master Legal Writing
• Kirkland Hires Goodwin Investment Partner In Boston
• GOP Plan For Merging Agencies Faces Reckoning, And Alarm
• FTX Trust Slams Three Arrows' 'Illogical' $1.5B Claim
• Visa Defeats Class Claims Over Third-Party Gift Card Scams
• Fed Joins Peers In Axing Reputational Risk As Exam Factor
• Trump Media Authorizes $400M Share Repurchase
• Texas Gov. Abbott Signs Bitcoin Reserve Bill Into Law
• CFPB, MoneyLion Ask To Pause Suit For Settlement Talks
• Shift4 Buying New Zealand Fintech Smartpay In $180M Deal
• Ex-SEC Atty Joins Bernstein Litowitz After Musk Fight
• Best Practices For State Banks Eyeing Federal Conversions
• Wealthfront Joins IPO Pipeline With Confidential Filing
• 9th Circ. Has Muddied Waters Of Article III Pleading Standard
• Crypto Exec Seeks 5th Circ. Redo Over IRS Summonses
• 4 Firms Build $1B Bitcoin SPAC Merger
• MicroStrategy Brass Face Suit Over $5.9B Bitcoin Loss
• Many Foreign Firms Could Face Stricter Access To US Markets
• Trump Inks Rollback Of Biden-Era OCC Bank Merger Rule
• Democrats Probe Credit Union Board's Authority After Firings
• Legal And Finance Influencer To Settle Over FTX Promotion
• Walmart Shells Out $10M To Resolve FTC Money Transfer Suit
• Senate's CFPB, PCAOB Cuts Hit Parliamentarian Roadblock
• Apple Hit With Securities Suit Over IPhone AI Feature Delays
• Apple Opposes Class Cert. Bid In Mobile Wallet Monopoly Suit
• SEC Axes 3 More Dealer Suits In Continued Policy Shift
• Major Nations Endorse New Payment Transparency Standards
• Competing In Modern Pentathlon Makes Me A Better Lawyer
• Shifting DEI Expectations Put Banks In Legal Crosshairs
• NY Prosecutors Seize Crypto Linked To Social Media Scams
• US Seizes $225M In Crypto Tied To 'Pig Butchering' Schemes
• Dealmakers Eye More Crypto-Targeted SPAC Mergers
• Cleo AI Wants Service Member's Predatory-Lending Suit Nixed
• Atkins' Crypto Remarks Show SEC Is Headed For A 'New Day'
• DOJ Memo Lays Groundwork For Healthy Bank Sponsorships
• Law School's Missed Lessons: Teaching Yourself Legal Tech
• AGs Tell 3rd Circ. To Close 'Loophole' In Kalshi Betting Case
• Protego Takes $200M Crypto Bank Suit To Wash. Court
• Senate Passes Stablecoin Legislation With Bipartisan Support
• Crypto Co. Says Meme-Coin Creating Atty Can't Rep Theft Suit
• Nixon Peabody Taps Fintech-Focused Attys From K&L Gates
• CFPB's Vought Seeks To Limit Use Of Civil Penalty Fund
• How IPR Estoppel Ruling May Clash With PTAB Landscape
• Texas Targets Del. Primacy With Trio Of New Corporate Laws
• How AI May Reshape The Future Of Adjudication
• What Money Transmitters Need To Know About New Colo. Law
• Gemini Says CFTC Enforcement Went 'Trophy-Hunting' In Suit
• When Legal Advocacy Crosses The Line Into Incivility
• Paddle.com To Pay FTC $5M Over Tech Support Scam Claims
• Bank Groups Will Join In On Fed's Debit-Card Swipe Fee Fight
• Maryland, Kalshi Clash Over Sports Contract Oversight
• Catching Up With Delaware's Chancery Court
• CFTC Founding Chair Bagley Dies At 96
• Trump Media Seeks To Launch Bitcoin And Ethereum ETF
• Opendoor Investors Score $39M Deal In Hyped Algorithm Suit
• Two Bills Promise A Crypto Revamp, But Not A Done Deal Yet
• Crypto Platform Tron Eyes Public Listing Via Reverse Merger
• Despite Rule Delay, FTC Scrutiny Looms For Subscriptions
• Justices Again Refuse To Hear Trading Tech's Patent Case
• Vought's CFPB Finds Industry Fans In Rule Repeal Effort
• More IPO Prospects Ready To Test Market After Chime's Debut
• Gotbit To Pay $23M For Crypto Market Scheme
• SEC Scrubs Biden-Era Agenda To Give Atkins A 'Clean Slate'
• Apple Lets Crypto Fraud Schemes Onto App Store, Suit Says
• Quinn Emanuel Drops Binance Founder Amid $8M Fraud Suit
• SEC, Ripple Again Ask NY Judge To Approve Settlement
• MoneyGram Will Pay $250K To Finish Off CFPB, NY Suit
• Celsius Founder To Drop Ch. 11 Claims After Prison Sentence
• Cisco Unit Beats Infringement Suit Over Authentication Patent
• Ore. Coinbase Case Charts New Path For State Crypto Suits
• SEC's Atkins Selects New Leaders Across Several Divisions
• SharpLink Gaming Buys Ether Cryptocurrency Sum For $463M
• Volunteering At Schools Makes Me A Better Lawyer
• Trump Admin Parries Fed Talk As Judge Weighs NCUA Firings
• Judge Pans 'Breathtaking' CFPB Disavowal Of Redlining Deal
• Mitek's Bid To Be Cleared On USAA Patents Fails At Fed. Circ.
• PNC Gets Fed. Circ. To Undo Its $223M Patent Loss To USAA
• 'My Big Coin' Operators To Pay $26M To End CFTC Claims
• Crypto Investor Says Trading Education Firm Was A Fraud
• Meta Eyes $14B AI Bet, Bullish Seeks IPO, And More Rumors
• Brokers Provide FINRA With Regulatory Wish List
• Fed's Crypto Guidance Yank Could Drive Innovation
• Deloitte Consulting Hit With TM Suit Over AI Platform
• Attacks On Judicial Independence Tend To Manifest In 3 Ways
• Judiciary Committee Clears Squires For Full Senate Vote
• Protego Ends $200M Suit Alleging Failed Crypto Bank Promise
• Redfin Investor Seeks $450K In Fees In Merger Disclosure Suit
• Senate Dems Probe Meta, Trump Stablecoin Plans And Deals
• Del. Justices Press Atty On Earnout Damage Bid Despite Miss
• Fintech Startup Chimes In With $864M IPO Above Price Range
• Senate Advances Stablecoin Bill As Dems Decry Swift Pace
• A Look At Texas Corp. Law Changes Aimed At Dethroning Del.
• OCC's Digital Embrace Delivers Risk, Opportunity For Banks
• Stripe Buying Crypto Wallet Co. Privy Amid Expansion
• Remediation Still Reigns Despite DOJ's White Collar Shake-Up
• Bain Capital Drops Nearly $1.3B Bid For Craneware
• Law School's Missed Lessons: Appreciating Civil Procedure
• Transactions Duo Joins Morgan Lewis In New York, Philly
• House Ag Committee Advances Crypto Market Structure Bill
• Vertex Says Tax Software Rival Purposely Destroyed Evidence
• Senate Dems Seek To Slow GOP Roll On CFPB Defunding Bill
• Shaq To Pay $1.8M Over FTX Investors' Promotion Claims
• Trump's CFTC Pick Won't Push To Fill Leadership Vacancies
• Farella Braun Wins Partial Fee Award In FDIC Dispute
• Most M&A Dealmakers Are Targeting AI Acquisitions
• Calif. Bar Exam Fiasco Shows Why Attys Must Disclose AI Use
• Top CFPB Enforcer Quits Over 'Devastating' Agency Pullback
• MoFo Adds Troutman Pepper Financial Services Duo In DC
• SEC's Investment Management Chief Greiner To Leave Agency
• Catching Up With Delaware's Chancery Court
• Squires Dodges Trump Questions, Emphasizes AI For Backlog
• OCC Rebuffs State Bankers' Call To Rescind Preemption Rules
• Russian Crypto CEO, Charged With $530M Fraud, Can't Get Bail
• BiT Global Drops Antitrust Suit Against Coinbase
• SEC's Atkins Floats 'Innovation Exemption' For Crypto
• Treasury Warns Of Iranian 'Shadow Banking,' Oil Smuggling
• Bitcoin Platform Parataxis Eyes Public Listing Via SPAC Deal
• Chancery Tosses Suit For $7.2B Squarespace Sale Docs
• MoneyLion Must Wait To Challenge CFPB's Fed Funding
• CFPB's Guidance Withdrawal Deepens Industry Uncertainty
• In 2nd Place, Va. 'Rocket Docket' Remains Old Reliable
• Solar Mosaic Files Ch. 11 As Congress Plans Tax Credit Cuts
• Senate Banking Bill Would Zero Out CFPB's Fed Funding
• Crypto Holding Co. Can Pursue Counterclaim Against Ex-Exec.
• Judge Signs Off On SEC Dismissal Of Crypto Promoter Suit
• Fed's Bowman Calls For Oversight Built On 'Pragmatism'
• Circle's Smash IPO Could Pave Way For More Crypto Listings
• Synapse Trustee Says No Funds Remain To Trace Client Cash
• Feds Seek 15 Months For Russian Crypto Market Manipulator
• Crypto Groups Want Protections For Developers In House Bill
• Yotta Renews Post-Middleware Failure Claims Against Evolve
• Parsing A Lack Of Antitrust Info-Sharing Enforcement Clarity
• What FCA Liability Looks Like In The Cybersecurity Realm
• DOJ Says More IT Workers Laundered Crypto For North Korea
• Operating Via Bank Charter Offers Perks Amid Industry Shift
• How Attorneys Can Become Change Agents For Racial Equity
• Gemini Confidentially Files For IPO Amid Crypto Listings Buzz
• Unicoin Case Reveals SEC's Evolving Enforcement Posture
• Strategy Raises Nearly $1B In Preferred Stock To Buy Bitcoin
• Payment Co. Faces Claims For 'Shockingly Easy' Data Access
• 'Sparse' OPM Record On Mass Firings Backs Win, Unions Say
• Crypto.com Says Nevada Can't Sue Over Sports Contracts
• SEC Seeks To Cut Enforcement Staff To 2010 Levels
• Crypto Co. Bitmain Seeks Court OK Of $11.3M Miner Award
• Crypto Hedge Fund Co-Founder To Pay $944K In SEC Suit
• GAO Report Reveals How Banks And Regulators Are Using AI
• Running Marathons Makes Me A Better Lawyer
• Bernstein Litowitz Can Hire Ex-SEC Atty Over Musk Objection
• Cooley-Led Fintech Biz Weighs Switching Main Listing To US
• Ex-CFTC Chair Warns Crypto Bill's Loopholes Still Too Wide
• Bowman Confirmed As Trump's Top Banking Regulator At Fed
• SEC Gets $1.1M Win Against Alleged Ga. Crypto Scammer
• Davis Polk, Skadden Guide Circle's Upsized $1B IPO
• Lineage Bank Denies Duty In $85M Fintech Collapse Suit
• CFPB Resumes $4.2M Redress After Pressure From States
• MoneyLion Says CFPB Can't Duck Fed Funding Issue
• Lawmakers Say Recent Rocket Mortgage Deals Need Scrutiny
• SEC Says Accountant Errors Don't Doom Crowdfunding Case
• Trump's CFTC Pick Set For Senate Confirmation Hearing
• High Court Order On Board Firings Is Cold Comfort For Fed
• Law School's Missed Lessons: Supporting A Trial Team
• 5th Circ. Weighs Constitutionality Of Banking In-House Courts
• SEC Chair Says Next Steps On Crypto Regs Coming Soon
• 9th Circ. Gives Crypto Victims Chance At Greater Recovery
• Wash. Judge Clears The Way For Redfin Merger Vote
• Coinbase Says Ore. Enforcement Action Belongs In Fed Court
• CFPB Industry Impact Uncertain Amid Priority Shift, Staff Cuts
• Wells Fargo Free To Grow After Fed Ends $2T Asset Cap
• Lessons From FTC Action On Dark Patterns In User Interfaces
• SEC Staff Input Eases Path For Broker-Dealer Crypto Activities
• The Law360 400: A Look At The Top 100 Firms
• Willkie Hires Asset Management Partner In DC
• Adapting To Private Practice: From US Attorney To BigLaw
• 5th Circ. Will Mull In-House Banking Cases In Jarkesy's Wake
• Rocket Cos. Board Beats Investor's $500M Insider Trading Suit
• Milei-Promoted Crypto Token Buyers Get $57.6M Freeze
• Fintech Co. Ingo Money Inks $1.5M Deal To End Data Breach Suit
• Nevada Resorts Can Intervene In Kalshi Sports Betting Suit
• CFPB, Banks Move In For Kill Of Biden-Era Open Banking Rule
• CFTC Announces 2nd Enforcement Head In 4 Months
• Justices Urged To Reject Bid Disputing IRS Crypto Summons
• Fintech Startup Chime Eyes $800M IPO As Circle Ups Offering
• How The DOJ Is Redesigning Its Approach To Digital Assets
• The Ins And Outs Of Consensual Judicial References
• Defamation Litigation Roundup: Cheetos, NASCAR, OpenAI