Fintech Archive » August, 2025

Fintech - August, 2025

222 articles

• DC Judge Says Fed. Reserve Gov. Can't Get TRO Just Yet
• SEC Says Crypto Project Mango Can't 'Undo' $700K Settlement
• SEC Enters New Enforcement Era With Unlikely Leader
• Split 9th Circ. Revives Suit Over $2.1B Robinhood IPO
• Banks Ignored Pig Butchering Scheme's Red Flags, Suit Says
• 3 Rulings Show Hurdles To Proving Market Manipulation Fraud
• Advice For 1st-Gen Lawyers Entering The Legal Profession
• Taxation With Representation: White & Case, Paul Weiss
• Untangling 'Debanking' Exec Order And Ensuing Challenges
• Connexa Sports, JuCoin Launch $500M Digital Asset Platform
• UK Litigation Roundup: Here's What You Missed In London
• 'Still A Mess': Colo. Special Session Fails To Deliver AI Clarity
• Ohio Co. Says Kalshi Gambling Suit Belongs In State Court
• PNC Urges Justices Not To Review Nixed USAA $218M Verdict
• CFTC Clears Registration Path For Offshore Crypto Cos.
• Unicoin Says SEC's $100M Fraud Suit 'Twists' Its Disclosures
• ATM Network Investment Was $700M Ponzi Scheme, Suit Says
• What FDIC's Asset Threshold Raise Would Mean For Banking
• 'Bitcoin Infrastructure' SPAC Files Plans To Raise $200M
• Rhodium Founders Defend D&O Coverage Request In Ch. 11
• ByteDance Buyback To Bring $330B Value, And More Rumors
• Coaching Cheerleading Makes Me A Better Lawyer
• Federal Reserve Gov. Lisa Cook Sues Trump To Block Firing
• Crypto Firm Can't Block Gov't Contract For Seized Assets
• Citizens Say FinCEN's Real Estate Transfer Rule Unlawful
• 47 AGs Push Search, Payment Platforms To Stop 'Deepfakes'
• Crypto Orgs. Won't Back Bill Without Developer Protections
• Ex-Software Co. Execs' Win Upheld In Retirement Plan Fight
• Bitcoin Miner Says Energy Co. Owes $2.6M After Contract Exit
• Crypto Scammers' Travel Booker Cops To RICO Conspiracy
• Crypto SPACs Raise $500M Amid Renewed Industry Optimism
• SEC Nets $46M Default Judgment In Crypto Fraud Case
• US Tax Compliance To Cost $536 Billion In 2025, Report Says
• Fenwick Fights New Claims In FTX Crypto Scam MDL
• Law School's Missed Lessons: How To Make A Deal
• Vesttoo Venture Capital Feud Goes To Arbitration In Israel
• Feds Appeal No-Jail Sentences In $577M Crypto Fraud Case
• Fed Pushes To Dismiss Trump Ally's Suit Over Meeting Access
• AI Copyright Licensing Is Helping To Fuel Tech's Evolution
• Annual Report Shows CFIUS Extending Its Reach In 2024
• X Corp. Settles WARN Act Suit With Worker Terminated In 2022
• From Clerkship To Law Firm: 5 Transition Tips For Associates
• CFTC's Last Dem Member Departing Agency
• Fed's Lisa Cook Preps Lawsuit Over Trump Firing
• Trump Media, SPAC And Crypto.com Create $6.42B Crypto Biz
• Fed. Court Can't Halt FDIC Enforcement Order, 5th Circ. Says
• Medical Device Co. Eyes $400M Raise For Solana Treasury
• Trump Fires Fed's Lisa Cook Over Mortgage Fraud Allegation
• CFPB Plans To Limit Nonbank Supervision With Rule Proposal
• Crypto Gaming Co. Says Musk's AI Startup Used Its Marks
• Associates Can Earn Credibility By Investing In Relationships
• How The Genius Act May Aid In Fight Against 'Pig Butchering'
• Alleged Crypto Thieves Fight Use Of Google Search History
• Traditional Venue Theories May Not Encompass Crypto Fraud
• Kroll Catches Class Suit Over Crypto Bankruptcy Data Breach
• CFTC Seeks Industry Input On White House Crypto Recs
• CFPB Inks Synapse Deal That Opens Door To Consumer Relief
• Under Trump, White Collar Crypto Defense Gets New Playbook
• When Misconduct Can Trigger Bank Industry Employment Ban
• Coinbase Users' Biometric Privacy Suit Paused Amid Appeal
• Lessons From 7th Circ.'s Deleted Chat Sanctions Ruling
• Hometap Can't Escape Mass. AG's Consumer Protection Suit
• Tribe Sues Kalshi, Robinhood To Block 'Gaming Racket'
• BlockFi Judge Urged To OK $13M Deal As Objector Withdraws
• Fintech Co. Ryvyl's $1M Investor Settlement Gets Initial OK
• Conn. Resident Lost $1.2M In AI Crypto Scam, Feds Say
• DC Circ. Lets Trump's NCUA Board Purge Stand Amid Appeal
• CFPB Calls For Input On Open-Banking Fees, Access Issues
• Genius Act Sets Stablecoin Standards — Without Regulation E
• Payment Tech Co. Hit With Patent Infringement Suit In Ga.
• SEC Taps Military Judge To Head Enforcement Efforts
• OCC Ends Action Over Anchorage Digital's AML Program
• UK Hits Crypto Exchanges That Help Russia Evade Sanctions
• Quilting Makes Me A Better Lawyer
• Credit Union, Customers Notch Deal In Data Breach Suit
• Visa Deal Does Not Bar Other Swipe Fee Claims, Judge Rules
• GOP Sens. See Path To Crypto Market Structure Law This Year
• Envestnet Didn't Preserve Data In IP Suit, Special Master Says
• Crypto Groups Resist Banks' Stablecoin 'Loophole' Claims
• 2 Appellate Rulings Offer Clickwrap Enforcement Road Map
• Trump Says Fed's Cook 'Must Resign' Amid Loan Fraud Claim
• CFPB Ends 'Biased' Investigation Of Gun-Financing Fintech
• FDIC Seeks To Pare Down Biden-Era Digital Signage Rule
• Robinhood Sues NJ, Nevada Over Blocked Sports Contracts
• BofA Knocks Out State Law Claims In Zelle Fraud Class Action
• Wyoming Launches First State-Issued Stablecoin
• CFTC Wins $228M Restitution Order Against Ponzi Schemer
• Fanatics, NFT Co. Get Parental Leave Suit Narrowed
• What To Expect From 401(k) Plan Alternative Assets Order
• Libra Promoters' Assets Unfrozen As Judge Vacates June TRO
• Fla. Judge Tosses Suit Against Deel Over Money Transfers
• How AI Is Easing Digital Asset Recovery In Fraud Cases
• What 2 Profs Noticed As Transactional Law Students Used AI
• Despite SEC Reset, Private Crypto Securities Cases Continue
• Battle Brews Over Fed's Plan For Big Bank Ratings Revamp
• SDNY Judges OK Trump's Selection Of Jay Clayton As US Atty
• Crypto Game Co. Accuses Jump Trading Of Pump-And-Dump
• Catching Up With Delaware's Chancery Court
• Crypto Custody Guidelines Buoy Both Banks And Funds
• Top Takeaways From Trump's AI Action Plan
• Investors Can't Yet Tie Logan Paul To CryptoZoo Claims
• Infosys Can't Ax Trade Secrets Suit Over Healthcare Software
• Albright Explains Why He Cleared Apple Again In Fintiv Case
• Treasury Seeks Input On Tech To Combat Crypto Crimes
• BigLaw Settlements Should Not Spur Ethics Deregulation
• Stewart Issues Dozens More Discretionary Denial Decisions
• Feds Say $2.8M In Seized Crypto Linked To Ransomware Ploy
• Defense Attys Predict Rise In Shareholder Suits, Report Says
• Federal Reserve To End Crypto-Focused Supervisory Program
• Judge Tosses GitLab Investors' AI Hype Suit
• Chancery Says Failed FTX Claim Buy Is Outside Its Jurisdiction
• Judge Punts On ProPay Sanctions In TelexFree Suit
• 5 Ways Lawyers Can Earn Back The Public's Trust
• Taxation With Representation: Wachtell, Cooley, Sullivan
• DC Circ. Paves Way For Trump Admin To Resume CFPB Cuts
• Banks Ask To Halt 'Unfair' Clock On CFPB Open Banking Rule
• Genesis Parent Says It Met $1.1B Duty, Seeks 'Overpayments'
• Truist Settles Class Claims Over Third-Party Data Trackers
• USAA Asks Fed. Circ. To Rethink Axing $223M Patent Verdicts
• ServiceNow Inks $925K Deal In 401(k) Target-Date Fund Suit
• Del. Challenge To Squarespace Doc Suit Toss Moves Forward
• Crypto Co. Slams Canadian Consultant's Unpaid Wages Claims
• Bob's Discount Furniture Could Go Public, And Other Rumors
• US Targets Russia-Linked Crypto Exchanges Over Illicit Flows
• Purported Cartier Family Scion Denies Laundering Charges
• Fed. Circ. Won't Revive RFCyber Mobile Data Patent
• Judicial Panel Consolidates SAP Patent Suits In Del.
• Hiking Makes Me A Better Lawyer
• Andreessen Horowitz Urges SEC To Craft DeFi Safe Harbor
• Trump's 'Debanking' Push May Run Up Against Biden-Era Wall
• 2 Estonians Get Time Served For $577M Crypto Ponzi Scheme
• Sapiens Inks $2.5B PE Buyout Deal, With 4 Firms Advising
• White House Report Strikes An Optimistic Note On Crypto
• Rising Star: Cleary's Samuel Levander
• Pa. Attorney Sues To Thaw $1.5M In Frozen Crypto Assets
• Law School's Missed Lessons: Negotiation Skills
• Crypto Casino CEO Charged With $4M Fraud Amid Plea Talks
• NY AG Says Zelle Parent Enabled $1B In Customer Losses
• Crypto Co. Bullish Makes Public Debut After Upsized $1B IPO
• Accountant, Firm Settle SEC's Fintech Fraud Suit For $200K
• Bank Groups Call For Closing Stablecoin Law's 'Loopholes'
• Terraform Founder Cops To $40B Crypto Fraud Scheme
• SEC Fines Firm Owner $4M Over AI Pyramid Scheme Claims
• 11th Circ. Suggests 'Bad Drafting' Led NCR To Benefit Liability
• Rising Star: Manatt's Mike Katz
• Crypto-Focused SPAC Apex Treasury Unveils $250M IPO Plans
• Bar Exam Reform Must Expand Beyond A Single Updated Test
• Ex-Cognizant, Chevron Exec Joining Galaxy Digital As CLO
• UK Military Tech Co. To Sell US Data, Cyber Units For $31M
• 4 Takeaways From Trump's Order To Expand 401(k) Assets
• Paxos Is Latest Crypto Firm To Seek OCC Bank Charter
• Justices Told USAA's $218M Dispute Marred By Inconsistency
• CRE Fintech Firm Securities Paused For Possible Arbitration
• Judge To Order Bond, Sanctions In Crypto Miner's Ch. 11
• 3 Firms Guide Western Union's $500M Purchase Of Intermex
• Catching Up With Delaware's Chancery Court
• FTX Customers Aim To Beef Up Case Against Fenwick & West
• Rising Star: Latham's Jack McNeily
• A Simple Way Courts Can Help Attys Avoid AI Hallucinations
• Crypto Co. Kraken's Litigation Lead Departs After 6 Years
• Surveying The Changing Overdraft Fee Landscape
• Terraform Founder Set To Plead Out Of $40B Fraud Case
• Photographer Says Media Co. Misued His Bitcoin Photo
• CFPB Preps Complaint Against Failed Fintech Firm Synapse
• Frank Founder, Exec Can't Undo JPMorgan Fraud Convictions
• Ripple Exits SEC Case With An Injunction Still Over Its Head
• Tornado Cash Case Far From Over With Jury's Mixed Verdict
• GOP Sens. Call For Overhaul Of Bank Supervisory Warnings
• Doxo Can't Send Customer Class Action To Arbitration
• The Road Ahead For Digital Assets Looks Promising
• CFTC Blesses Another Event Betting Website
• Google Loses Bid To Send Patent Case From WDTX To Calif.
• How Securities Defendants Might Use New Wire Fraud Ruling
• CFPB Mulls Cuts To Oversight Reach In 4 Nonbank Markets
• Crypto Buyers Win Class Cert. Against Kardashian, Celebs
• ND Judge Strikes Down Fed's Debit Card Fee Regulation
• Fintiv Says Apple's 'Trojan Horse' Stole Mobile Wallet Tech
• Trump Taps Economic Adviser Miran For Fed Board Vacancy
• Binance Partner To Pay $48.5M For Compliance Failure Claims
• Crypto Biz Ripple Snags VC-Backed Rail In $200M Deal
• Trump 'Debanking' Order Calls For Scrutiny Of Bank Practices
• Trump Greenlights Private Equity, Crypto 401(k) Investing
• Creating Botanical Art Makes Me A Better Lawyer
• Pomerantz Tapped To Lead MicroStrategy Securities Suit
• Crypto.com Seeks Win Over Nev. Regulators In Betting Brawl
• DOJ Wants Crypto Fraudsters To Get 10 Years For $577M Case
• 9th Circ. Backs SEC's No-Denials Settlements Rule
• McDermott Adds Mintz Litigator As First Post-Merger Hire
• Compliance Is A New Competitive Edge For Mortgage Lenders
• Tornado Founder Gets Partial Mistrial, Convicted On 1 Count
• Tornado Cash Jury Still Out, SEC Leader Backs Privacy Tech
• Voyager Digital's Former Bank Escapes Fraud Suit, For Now 
• Fired NCUA Officials Urge DC Circ. To Return Them To Board
• Credit Co. Director Seeks Del. Toss Of Harassment-Tied Suit
• Coinbase Users' Hidden Fees Suit Kicked To Arbitration
• SEC Deems 'Liquid Staking' Outside Its Crypto Purview
• SEC Fines Platform Founder $10M Over Crypto-Backed Scam
• Even As States Step Up, They Can't Fully Fill CFPB's Shoes
• The Legal Education Status Quo Is No Longer Tenable
• Binance Founder Seeks Exit From FTX $1.76B Clawback Suit
• 4 Firms Build $558M Crypto Treasury With Telegram Token
• Kalshi Incurs 1st Loss In Quest To Avoid State Scrutiny
• Axos Wins $40M In Trade Secrets Case Against Calif. Rival
• Trial Called Off After Judge Partly Clears Apple In Fintiv Row
• Coinbase Moves To End Oregon's Post-SEC Enforcement Suit
• Crypto Exchange Bullish Launches Plans For $599M IPO
• Plaintiff Bar Urges FINRA To Reject Industry's Arbitration Recs
• 'Pig Butchering' Seizure Is A Milestone In Crypto Crime Fight
• Ex-CNBC Pundit Gets 5 Years For $2.7M Investor Fraud
• FinCEN Urges Industry To Stay 'Vigilant' On Crypto ATM Fraud
• Bitcoin Depot Hit With Data Breach Class Action In Ga.
• Tax AI Co. Blue J Raises $122M Series D To Expand
• The Pros, Cons Of A Single Commissioner Leading The CFTC
• E-Discovery Quarterly: Rulings On Relevance Redactions
• PE Investor Can't Move Suit to Del., NC Judge Says
• Kalshi Gets Ex-Lawmakers' Backing In 3rd Circ. Betting Row
• 9th Circ. Sees 'Everest-Like' Preemption For Credit Union Fees
• GOP Reps Eye Reforms To Landmark Bank Data Privacy Law
• SEC To Explore Internal Use Of AI With New Task Force
• Fed. Circ. Won't Move Fintiv, Apple Trial Date
• Section 1983 Has Promise After End Of Nationwide Injunctions
• 'Reverse Acquihires' Multiply Inside Regulatory Gray Zone