Fintech Archive » July, 2025

Fintech - July, 2025

260 articles

• 3 DOJ Attys Face Bar Complaints Over CFPB Representation
• DraftKings' $10M Deal With NFT Buyers Gets Final Green Light
• SEC's Atkins Launches 'Project Crypto' To Overhaul Policy
• Fed Joins In Letting Banks Use Third-Party Customer ID Info
• Dems Press OCC Head On Regulating Trump's Crypto Biz
• Walnut Co. Says Firm Misled Court To Lead Super Micro Case
• Ex-FDIC Chair 'Livid' Over Toxic Workplace Claims, OIG Says
• Capital One Says It Is Disputing FDIC Underpayment Claim
• Crypto Co., NBA Arm Strike $7M Deal Over NFT Privacy Claims
• NYSE Parent May Buy Enverus For $6B, Plus More Rumors
• How Banks Can Harness New Customer ID Rule's Flexibility
• Ill. Jury Convicts Forex Trader In $230K Fraud Scheme
• 2nd Circ. Vacates OpenSea Crypto Insider Trading Conviction
• Fintech, BofA, JPMorgan Face Class Suit Over Cyberattack
• Playing Soccer Makes Me A Better Lawyer
• Tornado Was A One-Stop Crypto Laundering Shop, Jury Told
• White House Crypto Report Sets Blueprint For Coming Rules
• NFT Trademark Ruling Highlights Free Speech Limits In Art
• Cash App Parent's $12.5M Spam Text Settlement Gets 1st OK
• TMX Customers Seek Final OK Of $42M Data Breach Suit Deal
• Rhodium Says Cooling System Infringement Claims Barred
• 'Peace Promoter's' Bitcoin Sentencing Upheld At 1st Circ.
• Ill. Forex Trader Spent Investors' Money On Himself, Jury Told
• Celsius Administrator Gets OK To Continue Clawbacks
• Dem Senators Press 9th Circ. Pick On Gender Role Beliefs
• The SEC Should Embrace Tokenized Equity, Not Strangle It
• Fintech Payments Pro Moves Practice To Taft
• OCC Hires Top Skadden Banking Atty As New Chief Counsel
• Compliance Changes On Deck For Banks Under Texas AI Law
• Apple Says DOJ Attacking Legitimate 'Design Choices'
• Law School's Missed Lessons: Learning From Failure
• Samourai Wallet Execs Cop To Money-Transmitting Charges
• AI, Crypto Securities Class Actions On The Rise, Report Says
• CFPB Plans 'Accelerated' Push To Revamp Open Banking Rule
• Tornado Founder Rests Case In $1B Crypto Laundering Trial
• Axos Wants Justices To Undo Auditor's $1.5M Retaliation Win
• SEC Greenlights 'In-Kind' Redemptions For Crypto ETPs
• Hawk Tuah Meme Coin Buyers Seek To Combine Their Suits
• Prime Core Ch. 11 Trust Seeks Return Of $2.1M In Transfers
• Crypto Mixer Execs To Change Plea In Samourai Wallet Case
• Flywire Hid Impact Of Student Visa Restrictions, Investor Says
• Travelers Gets Trim Of Ex-Worker's Tobacco Health Fee Suit
• Bit Digital's AI Infrastructure Subsidiary Eyes $125M IPO
• Convicted Crypto CEO Tied To Abramoff Gets 7-Year Sentence
• Tips For Crypto AI Agent Developers Under SEC Watch
• SEC, Crypto Bank Veteran Joins DeFi Platform As GC
• What To Watch As Deadline Looms For Jay Clayton At SDNY
• Court Didn't Justify Seals In OneCoin Fraud Suit, 2nd Circ. Says
• Fiserv Misled Investors On Platform Growth, Suit Says
• Newly Public Crypto Platform Tron Files Plans To Raise $1B
• FINRA Fines TradeStation Over Crypto Ad Violation Claims
• What's Next For CFPB After 'Big Beautiful' Funding Cuts
• Adapting To Private Practice: From ATF Director To BigLaw
• Catching Up With Delaware's Chancery Court
• Judge To Weigh If FTX Prosecutors Broke Plea Promise
• Coffee Co. Says Tech Firm Brewed Trademark Conflict
• DC Circ. Pauses Order Reinstating 2 NCUA Members
• Kalshi Tells 3rd Circ. Fed Law Bars NJ From Restricting Its Biz
• Sports & Betting Cases To Watch In The Second Half Of 2025
• 11th Circ. Overturns Funding Model For SEC Database
• Veteran CFPB Enforcement Atty Heads For The Exit
• Chase, Other Banks To Pay $3.75M To End Crypto Ponzi Suit
• Dentons Stalling Discovery In Terraform Ch. 11, Court Told
• Latham-Led Strategy Raises $2.5B To Acquire More Bitcoin
• Coinbase Accuses German Of Illegally Squatting On URL
• Balancing The Promises And Perils Of Tokenizing Securities
• Ballard Spahr Atty To Co-Chair Buchalter State AG Group
• Taxation With Representation: Weil, Freshfields, Linklaters
• Crypto Group Appoints Ex-Legal Chief, Willkie Alum As CEO
• 3 Firms Advise On $8.6B Pinnacle-Synovus Merger Deal
• Feds Rest Crypto Laundering Case Against Tornado Founder
• Judge Won't Block Exela Ch. 11 Plan For Claims Dilution Suit
• Logan Paul's Bid In CryptoZoo Suit Not Yet Ripe, Judge Says
• Wash. AG Sues Contractor To Keep Benefits Data From Feds
• FTX Ends 6 Suits Over Political Donations In Ch. 11
• Fintech Orgs. Urge Trump Admin To Back Open Banking Rule
• Chancery OKs $12.75M Settlement In MoneyLion SPAC Suit
• NCUA Board Members 'Glad To Be Back' Amid Trump Fight
• Judge Blocks Crypto REIT From Collecting Rent In Detroit
• Open Banking Is On Ice As CFPB Seeks To Toss Its Own Rule
• SEC, FINRA Obligations In Changing AI Regulatory Landscape
• Judge Says UiPath Investors Disappointed, Not Deceived
• Playing Baseball Makes Me A Better Lawyer
• CFPB Sued Over Retreat From Biden-Era Small-Biz Loan Rule
• MIT Grads Can't Escape $25M Crypto Heist Charges
• 9th Circ. Clarifies Bored Ape NFTs Are Trademarkable Goods
• Trump Admin Appeals Ruling On NCUA Board Member Firings
• Meme Coin Buyers Say Pump.Fun Offered 'Illegal Gambling'
• Wells Fargo Gets Partial Early Win In Processing Servicer Suit
• MicroStrategy Sued In Del. After No-Vote Stock Expansion
• UK Eyes Google, Apple Mandates For App Ranking, Payments
• Unlicensed $1M Crypto Exchange Operator Pleads Guilty
• Ex-Real Estate Finance Pro Tapped For OCC Chief Of Staff
• Ohio Banking Brief: All The Notable Legal Updates In Q2
• CFTC Settles With Puerto Rico-Based Gas Futures Trader
• Bradley Arant Taps Arnall Golden Fintech Pro In Atlanta
• Managing Risks As State AGs Seek To Fill Enforcement Gap
• Trump Publishes AI 'Action Plan' With 90 Policy Proposals
• A Deep Dive Into 14 Nixed Gensler-Era SEC Rule Proposals
• Feds Launch Forfeiture Suit For $7M In Fraud-Linked Crypto
• Jones Day Guides Corpay On $2.2B Alpha Group Acquisition
• Law School's Missed Lessons: Skillful Persuasion
• Trump's NCUA Board Member Firings Were Illegal, Judge Says
• Chime Facing Class Suit In Wash. Over 'Refer-A-Friend' Texts
• Basel Exit Could Hurt US Influence, Experts Warn At Fed Event
• GOP Senators Float Crypto Market Structure Discussion Draft
• Convicted Crypto Hacker Used Tornado Cash To Aid Coverup
• Bitcoin ATM Co. Enables Crypto Scams, Class Action Says
• Dickinson Wright, Shumaker Guide $95M Bank Merger
• Special Committees Gain Traction In Chapter 11 Investigations
• Samourai Wallet Execs Could Explore Plea Deals, Judge Says
• Fed. Circ. Ingenico Ruling Pivotal For IPR Estoppel Landscape
• Pillsbury Adds Technology IP Litigator From Goodwin
• Litigation Inspiration: How To Respond After A Loss
• McCarter & English Taps Capital Markets Duo For NY Team
• Tax Software Co. Avalara, Universal Music Submit IPO Plans
• Tips For Cos. From California Climate Reporting FAQ
• Longtime Sidley Global Finance Atty Jumps To Paul Hastings
• CFPB Ends VyStar Consent Order After $1.5M Penalty Paid
• Stablecoin Treasury Co. To Go Public In $360M SPAC Deal
• House GOP Would Cut SEC Funds, Curb Cyber Breach Rule
• Copyright And TM Cases To Watch In The Second Half Of 2025
• BitGo, Bullish Join Crypto IPO Wave With Filings
• Crypto-Based Polymarket Sets US Return With Exchange Deal
• DOJ Crypto Enforcement Is Shifting To Target Willfulness
• Not So Fast: CFPB Shelves Bid To Scrap State Notice Rules
• Why SEC Abandoned Microcap Convertible Debt Crackdown
• The Metamorphosis Of The Major Questions Doctrine
• The Ether Machine Goes Public With $1.5B Via SPAC Merger
• Law360 Names 2025's Top Attorneys Under 40
• As Trump Signs Stablecoin Bill, Attorneys Talk Compliance
• Stewart Issues Discretion Decisions For 56 More Petitions
• Crypto Firms' OCC Charter Bids Draw Bank Industry Scrutiny
• Gibson Dunn Ends SEC Suit Over 'Dealer' Theory
• Bitcoin Treasury Firm To Go Public Via $1.5B SPAC Deal
• Circle's Bank Plans Include Regulatory Vets At Helm
• 3 Crypto Bills Pass House, With Stablecoins Headed To Trump
• GENIUS Act Creates 'Commodity' Uncertainty For Stablecoins
• Former Club Rugby Champ Jailed For Crypto Ponzi Scheme
• Feds' Shift On Reputational Risk Raises Questions For Banks
• CFTC Restructures Enforcement Division Amid Layoffs
• Playing Mah-Jongg Makes Me A Better Mediator
• Watchdog Raises Concerns On 9th Circ. Nominee's Crypto Work
• NFT Fraudster Says He Used Tornado To Hide $1.1M Rug Pull
• Fed IG To Probe $2.5B HQ Renovation Amid Trump Criticism
• Disbarred Atty Urges 9th Circ. To Nix $243M Loan Scam Order
• House Crypto Bills Clear Procedural Hurdle After Late Stall
• Crypto Treasuries Gain Traction, But Regulatory Risk Remains
• 2 Firms Tapped To Lead Meme Coin Pump-And-Dump Suit
• House Panel Urged To Modernize Tax Rules For Digital Assets
• Provable Taps Ex-CoinList Ventures Exec As General Counsel
• Law School's Missed Lessons: Navigating Client Trauma
• What To Expect As UK, US Gov'ts Develop Stablecoin Policies
• Tornado Founder Wasn't In On Crypto Laundering, Jury Told
• Interactive Brokers To Pay OFAC $11.8M For Sanctions Lapses
• PCAOB Chief Erica Williams Has Resigned, SEC Chair Says
• Gould Sworn In As Comptroller Of Currency
• FDIC Floats Rule 'Indexing' Plan In Deregulatory Blitz
• Betting Site Polymarket Says Feds Have Dropped Probe
• Texas Banking Brief: All The Notable Legal Updates In Q2
• 4 Former Justices Would Likely Frown On Litigation Funding
• Quantifying Trading-Based Damages Using Price Impact
• Congress Crypto Movement Could Bring CFTC 'Clarity' At Last
• LA Deputies Admit Using Positions To Aid Crypto 'Godfather'
• Regulators Outline Crypto 'Safekeeping' Guidelines For Banks
• Pawn Operator FirstCash Settles CFPB Military Claims For $9M
• CFPB Deal To Put Medical Debt Back On Reports OK'd
• Nev. Says Crypto.com Twisted Fed Law For Sports Betting Biz
• OCC Drops 'Disparate Impact' From Fair Lending Oversight
• Nvidia Investors Push For Cert. After High Court Pass
• BlockFi, DOJ End Ch. 11 Suit Over $35M In Scammed Crypto
• Practical Implications Of SEC's New Crypto Staking Guidance
• CFTC Must Pay $3M In Atty Fees As Sanctions In Forex Case
• 2 Ex-Binance Employees Seek To Escape FTX Clawback Suit
• Stablecoin Bills Present Opportunities, Challenges For Banks
• How Attys Can Use AI To Surface Narratives In E-Discovery
• Florida AG Investigates Robinhood Crypto's Low Cost Claims
• Coinbase Sues Oregon For Records Amid Enforcement Suit
• Grayscale Tells SEC 'End-Run' Shouldn't Delay Crypto ETP
• Courts Face Early Push To Expand Justices' Injunction Ruling
• US Arm Of Dolce & Gabbana Freed From NFT Outfit Suit
• Capgemini Asks Judge To Toss MoneyGram Data Breach Suit
• FTX Trust Says Blockchain Co. Hasn't Delivered $1.3M Coins
• GENIUS Act Could Muck Up Insolvency Proceedings
• Calif. Banking Brief: All The Notable Legal Updates In Q2
• UK Litigation Roundup: Here's What You Missed In London
• Crypto Exec Fights NY Suit, Cites Due Process Violation
• Apple, Visa And Mastercard Beat Payment Fee Collusion Suit
• Fed Floats Revision Of Large Bank Rating Framework
• SEC's Peirce Says Tokenized Security Issuers Must Heed Law
• States Fine Payment Co. Wise $4.2M Over Compliance Lapses
• Student Loan Lender Settles AI Bias, Fair Lending Claims
• Capital One Deal Approval Lights Up Path For Bank M&A
• Senate Confirms Gould As OCC Head
• Bitcoin Scammer Hit With 12 Years Over Restitution Failure
• Playing The Violin Makes Me A Better Lawyer
• Senators Weigh Principles To Guide Crypto Market Rules
• Linqto Users Say Founder Flouted Securities Laws
• Judge Says Founder Should Escape Logan Paul Crypto Suit
• NY Banking Brief: All The Notable Legal Updates In Q2
• State, Fed Junk Fee Enforcement Shows No Signs Of Slowing
• Former SEC Officials Discuss Agency's New Priorities
• Feds Charge Pair In Alleged $650M Investment, Crypto Scam
• Law School's Missed Lessons: Practicing Self-Care
• Crypto Groups Back Developer's Money Transmitter Challenge
• Crypto Firm ReserveOne To Go Public Via $1B SPAC Merger
• Trump Media Files Plans To Launch 'Blue Chip' Crypto ETF
• FinCEN To Appeal Block Of Trump's Border Cash Biz Order
• What Expanding Merchant Code Regs Mean For Processors
• 'Tornado Cash' Trial Judge Curbs Talk Of North Korea WMDs
• ABA Opinion Makes It A Bit Easier To Drop A 'Hot Potato'
• Texas Stock Exchange Taps Former SEC Markets Executive
• Jones Day Adds Ex-FDIC, Treasury Leaders To Financial Team
• Linqto Hits Ch. 11 Amid SEC Probe, Compliance Concerns
• Ioengine Wants Fed. Circ. To Rethink IPR Estoppel Ruling
• Chancery Won't Sink Investor Suit Against Gaming Co. Skillz
• Crypto Group, Treasury Drop 11th Circ. Tornado Cash Case
• Strategy Eyes $4.2B Offering To Bolster Bitcoin-Buying Spree
• 3rd-Party Audit Tactics To Improve Export Control Compliance
• Asset Manager's Suit Against Lowenstein Sandler Tossed
• A Look At Trump Admin's Shifting Strategies To Curtail CFPB
• 2 SPACs Seek To Raise $210M Combined Amid Rebound
• SEC Signals Openness To Novel Crypto ETPs
• FDIC's Consumer Compliance Enforcement Surged In 2024
• Merchants' Suit Against Bank And Payment Co. Gets Trimmed
• CEO Seeks Exit From Crypto Investors' Fraud Suit
• Dems Query Banks On Any Zelle Fraud Link To Social Media
• CFPB Funding Cut Could Alter Injunction Calculus At DC Circ.
• CMA To Review Global Payments' $24.2B Worldpay Deal
• Circuit-By-Circuit Recap: Justices Send Message To Outliers
• How Trump's Trade Policies Are Shaping Foreign Investment
• The Moments That Shaped The Universal Injunction Case
• How Trump Admin Treasury Policies Are Reaching Banks
• My Opera And Baseball Careers Make Me A Better Lawyer
• A Look At DOJ's Dropped Case Against Early Crypto Operator
• The Firms That Won Big At The Supreme Court
• Breaking Down The Vote: The High Court Term In Review
• Capital Markets Upturn Sets Stage For Second-Half Rebound
• The Biggest Patent Rulings Of 2025: A Midyear Report
• Feds Charge Four North Koreans With Crypto Theft Scheme
• East West, Cathay Accused Of Enabling $20M NFT Fraud
• EQV Ventures' Upsized IPO Tops 4 Listings Totaling $830M
• SEC Staff Shares Disclosure Guidance For Crypto ETPs
• Justices Won't Hear Crypto Firms' Venue Statute Case
• PTAB Invalidates Claims Of 2 Trading Platform Patents
• Policy Shifts Bring New Anti-Money Laundering Challenges
• 8 Ways Lawyers Can Protect The Rule Of Law In Their Work
• Atkins Says SEC Is Taking A Fresh Look At SPAC Regulations
• Energy Pro Moves Practice To DLA Piper In DC
• Assessing New Changes To Texas Officer Exculpation Law
• The Funniest Moments Of The Supreme Court's Term
• The Sharpest Dissents From The Supreme Court Term
• Crypto Developer Fights To Keep Money Transmitter Suit Alive
• Judge Advances Shaq And FTX Investors' $1.8M Deal
• Banking Veteran's Latest SPAC Leads 3 IPOs Raising $420M
• Banking Groups Call For Indexing Of Regulatory Thresholds
• Justices Face Busy Summer After Nixing Universal Injunctions
• FTX Bahamas, Celsius Settle Clawback Claims
• Law School's Missed Lessons: Communicating With Clients
• NY AG Urges Lawmakers To Strengthen Stablecoin Legislation