Fintech Archive » October, 2025

Fintech - October, 2025

271 articles

• Bank Group Cautions OCC On Fintech Trust Charter Bids
• Banking, Business Groups Call For Federal AI Regulations
• Wheeling & Appealing: The Latest Must-Know Appellate Action
• 10th Circ. Rules Fed Can Reject Master Account Access
• Insurer Not Liable For Crypto Settlement Row, Judge Says
• Binance Founder Demands Warren Retract 'Defamatory' Claim
• SEC Extends Fee Cap Compliance Dates After DC Circ. Ruling
• CFPB Union Sounds Alarm As Funding 'Approaches Zero'
• CFIUS Trends May Shift Under 'America First' Policy
• How Novel Del. Ruling Tackled Crypto Jurisdiction
• What CFTC Push For Tokenized Collateral Means For Crypto
• TXSE Boasts $250M Total Capital After Latest Funding Round
• Snowflake, Clients Can't Escape MDL Over Cloud Data Breach
• Feds Rest $25M Crypto Theft Case Against MIT Grads
• Small Biz Groups Seek Quick Win In CFPB Lending Data Fight
• FDIC's Hill Says Deposit Insurance Boost May Not Raise Costs
• GOP Senator Floats Fair Access Bill In 'Debanking' Push
• Logan Paul Beats CryptoZoo Investors' Suit, For Now
• Nicaraguan Businessman Sues Citi Over $270K Account Freeze
• Meta Says CFPB Has Dropped Biden-Era Advertising Probe
• Ex-Amazon Coder Again Avoids Prison For Capital One Hack
• NYSDFS Superintendent Returns To Sullivan & Cromwell
• Indiana Law Sets New Standard For Wage Access Providers
• Practicing Stoicism Makes Me A Better Lawyer
• FDIC's Hill To Cite Reform Focus, Experience At Senate Vetting
• Visa Must Face Cardholders' Antitrust Claims, Judge Says
• Bank Groups Press 5th Circ. To Rehear OCC In-House Case
• FBI Weaponized Loneliness, IS Crypto Funder Tells 4th Circ.
• CFPB's Biden-Era Open Banking Rule Put On Hold
• The Biz Court Digest: Texas, One Year In
• AG Watch: Illinois A Key Player In State-Level Enforcement
• Dems Spotlight Risks Of Crypto, Private Equity In 401(k) Plans
• Tesla Urges Del. Justices To Cut $176M Atty Fee In Options Suit
• Law School's Missed Lessons: Educating Your Community
• Democrats Press Treasury, DOJ On Binance Founder's Pardon
• Treasury Urged To Embrace Tech In Crypto Compliance Push
• CFPB Calls Off Nonbank 'Fine Print,' Enforcement Registries
• 3 Firms Guide Apex Treasury's $300M Blockchain, Crypto IPO
• Va. Justices Urged To Restore Record $2B Trade Secrets Win
• Strategies For Merchants As Payment Processing Costs Rise
• Apple Says Fintiv IP, Racketeering Case Belongs In Texas
• Shifting Crypto Landscape Complicates Tornado Cash Verdict
• 5 Crisis Lawyering Skills For An Age Of Uncertainty
• Blockchain May Offer The Investor Protection SEC Seeks
• Tokenization Co. Securitize Goes Public Via $1.25B SPAC Deal
• MIT Bros Go After 'Sandwichers' In $25M Crypto Heist Trial
• $HAWK Buyers Get Suits Over Coin Flop Consolidated
• Kalshi Sues NY Regulator Over Cease-And-Desist Letter
• Trump Taps Ex-Willkie Atty For 2nd Shot At Filling CFTC Chair
• CFPB Says States Can't Enact Medical Debt Reporting Bans
• Ex-Startup CFO's Crypto Wire Fraud Trial Begins In Seattle
• PayPal Accused Of Hiding Evidence In Charity Donation Suit
• 6th Circ. Judges Question FINRA's 'Voluntary' Membership
• Robinhood User Attys Forgo Fee Over 'Unusually High' Costs
• Catching Up With Delaware's Chancery Court
• It's Time For The Judiciary To Fix Its Cybersecurity Problem
• Prime Core Ch. 11 Admin Says It Cashed Out Crypto For $35M
• JPMorgan Accuses Charlie Javice Of 'Abusive' Atty Fee Billing
• Fed Moves To Open Stress Test Models In 'Transparency' Push
• Crypto Boss Loses Bid To Cut Sentence Over $36M Fraud
• Logan Paul Denied Win Against Crypto Zoo Co-Defendants
• FDIC's Signage Rule Revamp Sparks Clash Over Flexibility
• Crypto.com Joins Wave Of Crypto Trust Charter Bids
• Feds Want Goldstein To Disclose 'Blame Everyone' Defense
• Avalara Investors Fight Stay In $8.4B Buyout Dispute
• Investors Push To Find Crypto Firm Liable In Fraud Case
• Off The Bench: NBA Gambling Woes, Golfer's $50M Trial Win
• Singapore Crypto Co. Seeks Ch. 15 Recognition In NY
• Who Will Regulate Insider Trading In Prediction Markets?
• Crypto Bills' Narrow Scope Guarantees Continued Uncertainty
• Robinhood Calls Mass. Enforcers' Kalshi Suit A 'Threat'
• UK Litigation Roundup: Here's What You Missed In London
• Jurors See MIT Bros' Chats, Plans For $25M Crypto Gambit
• Ex-Amazon Coder Says She's Turned Life Around Since Hack
• Ex-SVB Top Brass Can't Ditch FDIC Suit Over 2023 Collapse
• FINRA Announces Probe Of Broker-Dealers' China Work
• Lending App EarnIn Users Must Arbitrate NC Class Claims
• Full 5th Circ. Asked To Rehear Texas Bankers' OCC Dispute
• Paychex Beats Privacy Suit Over 2024 Data Breach, For Now
• Parody Defendants Are Finding Success Post-Jack Daniel's
• Federal Debanking Scrutiny Prompts Compliance Questions
• Wilson Sonsini Adds NY Corp. Finance Atty From Dentons
• Warner Bros. Rejects $60B Paramount Bid, And More Rumors
• 2 AI-Focused SPACs Plan To Raise Combined $575M In IPOs
• Trump Pardons Convicted Binance Founder Changpeng Zhao
• Writing Novels Makes Me A Better Lawyer
• Trump Admin Battles DC Circ. Rehearing Bid In CFPB Case
• Fintechs, Banks Clash Over Open Banking Rule Revisions
• Experian Can't Slash CFPB Suit Over Tolling Deal 'Mistake'
• Banks Want Ill. Fee Law Block Extended To Card Networks
• Crypto Exchange Fined $126.4M For AML Violations In Canada
• Kroll Wants FTX Hack Suit Tossed, Arbitrated Or Moved
• Crypto Firm Wins Freeze Of $8M In Allegedly Stolen Crypto
• Presidential Firing Limits Fight Builds At High Court
• 3 Firms Guide DraftKings Deal To Enter Prediction Markets
• Baker Donelson Hires CFPB Veteran In DC
• Fake Coinbase Call Center Tricked Customers, Mass. AG Says
• SDNY OpenAI Order Clarifies Preservation Standards For AI
• Crypto Exchange FalconX Snags ETP Provider 21shares
• NHL Embraces Prediction Market With Kalshi, Polymarket Deals
• 16-Year CFTC Atty Joins Orrick's DC Finance Team As Partner
• Fed's Waller Floats 'Skinny' Master Accounts For Fintechs
• Citadel Securities Asks 11th Circ. To Scope SEC's IEX Order
• Chime Seeks Exit From Class Suit Over 'Refer A Friend' Texts
• Crypto Trader Says He Thought MIT Bros.' $25M Win Was Legit
• Crypto Miner Bgin Blockchain Prices Downsized $30M IPO
• Senate GOP Bill Would Hike AML Reporting Thresholds
• Chancery Mulls 'Sufficiency' Ruling In Squarespace Doc Suit
• 2nd Circ. Weighs Reviving Signature Bank Investor Suit
• Ex-Crypto Exec Claims Stablecoin Venture Betrayed Him
• CFTC's Pham Expects Spot Crypto Trading By End Of Year
• Compliance Steps To Take As FCRA Enforcement Widens
• Coinbase Pays $375M For Echo Amid 'Full-Stack' Crypto Push
• 6 Shifts In Trump Tax Law May Lend A Hand To M&A Strategy
• Calif. Credit Cardholders Can't Get Swipe Fee Case Do-Over
• OCC Chief Says Stablecoin Drain Wouldn't 'Happen Overnight'
• Green Dot Investors Seek First OK For $40M Settlement
• How Crypto Embrace Will Affect Banks And Credit Unions
• Suspended Pa. Atty Admits To Crypto Scam Role With Brother
• Bank Seeks Atty Fees For 'Vexatious' Patent Suit
• Catching Up With Delaware's Chancery Court
• Crypto Exchange To Go Public Via $1B SPAC Merger
• Quant Trader Tells Jury Of MIT Grads' $25M Crypto Ruse Plan
• DC Circ. Denies DOJ Bid For Shutdown Delay In CFPB Case
• Chamber Urges 5th Circ. To Rehear Ex-Bank CEO's FDIC Case
• John Hancock, UBS Settle $600K Data Breach Class Action
• Bankers Lobby Warns Of 'Operational Crises' From Penny Halt
• Kabbage Targets Ex-Execs, AmEx In $746M Ch. 11 Clawback
• Newsmax To Build Crypto Reserve With Bitcoin, Trump Coin
• Expert Reports Can't Replace Facts In Securities Fraud Cases
• Federal Courts To Scale Back Operations Amid Shutdown
• Latham To Bring On 3 Restructuring Pros From Ropes & Gray
• Sidley Lands Ex-Acting SDNY US Attorney
• Glimmers Of Clarity Appear Amid Open Banking Disarray
• High Court, Not A Single Justice, Should Decide On Recusal
• Ripple Pays $1B For Treasury Management Co. GTreasury
• Semler Investor Sues For Details Of Strive Bitcoin Merger
• Kalshi Tells 4th Circ. Md. Is Stepping On CFTC Oversight
• Justices Told Presidential Firing Limits Rely On 'Soured' Logic
• Fed's Barr Calls For Rules To Plug 'Gaps' In Stablecoin Bill
• FTC's Consumer Finance Pivot Brings Industry Pros And Cons
• MoneyLion Settles CFPB's Suit Over Military Service Charges
• What Cross-Border Task Force Says About SEC's Priorities
• Traveling Solo Makes Me A Better Lawyer
• Vought Aims To Close CFPB Within '2 Or 3 Months'
• MIT Grads Tell Jury $25M Crypto Score Was No Heist
• OCC Conditionally OKs Palmer Luckey's Thiel-Backed Bank
• Goldstein Can't Dismiss 2016 Tax Charges As Time-Barred
• FDIC's Hill Discusses Stablecoin Rulemaking Lift
• Crypto.com Can't Block Nev. Action Over Event Contracts
• Binance Aided $125M Bitcoin Theft, Fla. Panel Told
• NY Zelle Suit Highlights Fraud Risks Of Electronic Payments
• Pa. Man Pleads To Misleading Investors In $33M Crypto Scam
• Del. Justices Ask How Court Can Uphold Musk Pay Unwinding
• Law School's Missed Lessons: Client Service
• 3 Firms Guiding S&P's Planned $1.8B Buy Of With Intelligence
• Chase Accused Of IP Theft By Fintech Startup
• GOP Bill Would Codify Trump Private Equity 401(k) Order
• Sony Is Among Latest To Apply For OCC Crypto Bank License
• Squires Calls For 2nd Look At PTAB Wins By Visa
• Banks Ignored NFT Scam That 'Screamed Fraud,' Court Told
• Oregon Says Judge Was Right To Remand Coinbase Suit
• DC Circ. Upholds SEC's Cap On Exchange Fees
• Ex-Clear Street Employees Sue Over Retaliation, Defamation
• Crypto Firm JKL's Liquidators Look To Secure Ch. 15 In NY
• NYC Mayor Creates Crypto Office Ahead Of Departure
• DOJ Seizes $15B In Bitcoin Linked To Pig Butchering Scams
• Prime Core's Trust Seeks $93.6M Clawback After Bankruptcy
• ​​​​​​​Visa, MasterCard To Pay Combined $199.5M In Fraud Risk Suit
• 'Bitcoin Jesus' Paid $50M In Tax Deal, US Says
• Tether Accused Of Wrongly Freezing $45M In Cryptocurrency
• House of Doge To Go Public In Reverse Merger With Brag House
• Catching Up With Delaware's Chancery Court
• Enter The Wu-Tang Ruling That May Change Trade Secret Law
• New US-UK Tech Deal Offers Opportunities To Boost Growth
• Block Founders Face Investor Suit Over Cash App Fraud
• Ill. AG, Retailers Will Split Swipe-Fee Law's Defense At Hearing
• 5th Circ.'s FDIC Ruling 'Cries Out' For Review, Ex-CEO Says
• SEC's Atkins Commits To Expanding Use Of Wells Process
• CFTC Crypto Task Force Head Returns To Akin
• Infosys' Counterclaims Against Competitor Tossed For Now
• Apple Faces Class Cert. Bid In Mobile Wallet Antitrust Case
• SEC's Atkins Criticizes Del. As 'Uninterested' In IPO Reform
• Mass. AG Says Robinhood Suit Can't Halt Enforcement Action
• SEC Guidance Aims To Ease IPO Process During Shutdown
• How Financial Cos. Can Prep As NYDFS Cyber Changes Loom
• Therapist Backs Out Of Plea In Patient Fund Fraud Case
• UK Litigation Roundup: Here's What You Missed In London
• Adapting To Private Practice: 3 Tips On Finding The Right Job
• Bessent Touts Trump's 'Community Bank Comeback' Agenda
• Senate Crypto Bill Weakens State Fraud Protection, Experts Say
• Judge Scuttles CFTC Settlements In $21M Crypto Scam Case
• Voyager Judge Won't Dismiss Contract Claims In Binance Suit
• Treasury Looks To Cut Suspicious Activity Reporting 'Noise'
• BeFrugal Marketing Firm Says Exec Steered Clients To Rival
• Strategies For Defending Banks In Elder Abuse Cases
• A Look At Project Crypto's Plans For Digital Asset Regulation
• Investment Adviser Firm Sues Over Fraud Protection Patent
• Fintech Exec May Claim Double Jeopardy Amid Judge Shuffle
• Painting Makes Me A Better Lawyer
• Big Banks' Gain Could Be Small Banks' Pain, Fed's Barr Says
• Kalshi Accused Of Violating SC, Federal Gambling Laws
• Kalshi Fights Ohio Ban As Pa. Flags Sports Betting Loophole
• North Dakota To Issue Stablecoin Through State-Owned Bank
• Crypto Co. Sues Mercury Funds Over $270M Token Dispute
• AFL-CIO Opposes Draft Senate Crypto Bill
• Trump Admin Cites Shutdown In Bid For CFPB Case Delay
• NY AML Rules Get Crypto Rebrand: What It Means For Banks
• Goldstein's $968K Border Cash Claim To Be Admitted At Trial
• 4 Oral Argument Sessions Benefits Attys Should Watch In Oct.
• Apple Seeks To Toss IPhone, Watch Buyers' Antitrust Suits
• Feds Seek 6 Years For Ex-Frank Exec's 'Brazen' $175M Con
• 5 Evolving Marketing Risks That Finance Cos. Should Watch
• CFTC, SEC Joint Statement Highlights New Unity On Crypto
• NYSE Parent Invests $2B In Polymarket Amid Market Scrutiny
• Regulatory Uncertainties Loom As Fed Ends Crypto Oversight
• SEC's Atkins Wants To 'Future-Proof' Deregulatory Agenda
• NASCAR Wins Fight With LGBCoin Over Racing Deal Approval
• FDIC, OCC Rule Proposals Seek To Rein In Bank Supervision
• OCC To Ease Exams, Simplify Licensing For Smaller Banks
• Baltimore Sues Fintech Over Digital Payday Lending Scheme
• Jurisdiction Miss Sinks Novel Crypto Suit Claim In Chancery
• Utah Bank Is No 'Dummy' Lender, OppFi Says In Calif. Fight
• Suit Aims To 'Claw Back' Kalshi's Ga. Predictions Proceeds
• Coinbase Seeks OCC Charter To Expand Custody Business
• Better Crypto Insurance Is Attainable Amid Regulatory Shifts
• Protecting Sensitive Court Filings After Recent Cyber Breach
• Justices Won't Hear Coinbase's Calif. Arbitration Challenge
• Justices Will Not Review Question Of Credit Union's Liability
• Justices Deny Certiorari In Auditor's $1.5M Retaliation Suit
• High Court Turns Down 6 Patent Cases At Start Of Term
• Justices Won't Review Ex-BigLaw Atty's OneCoin Conviction
• High Court Rejects USAA Appeal Over Patent Invalidations
• Up First At High Court: Election Laws & Conversion Therapy
• 4 Firms Steer Avalanche Treasury's $675M SPAC Merger
• 4 Top Supreme Court Cases To Watch This Term
• Press Freedom Org. Backs Overturn Of SEC 'Gag Rule'
• Crypto Investment Co. Accused Of Funding Fraudsters
• Linqto's Private Stock Deal Clears Bankruptcy Court Hurdle
• Biz Can't Sue Bank Over Patent It Didn't Own, Judge Suggests
• NC Banking Brief: All The Notable Legal Updates In Q3
• TD Bank Sued Over 'Grace Period' Overdraft Policy
• The Roberts Court At 20: How The Chief Is Reshaping America
• $1T Tesla Pay Proposal Sets Ambitious Goals For Musk
• Debt Collector's $2.6M Data Breach Deal Gets Final Nod
• FINRA Fines CashApp Unit $375K Over Data Protection Lapse
• Bored Ape NFTs Aren't Securities, Judge Holds
• 7th Circ. Bucks SEC Request To Pause Cboe Case
• Ex-Silvergate CFO Must Face SEC Fraud Claims, Judge Rules
• Merrill Lynch Raid Suit Paused For FINRA Arbitration
• Florida Man Gets 19 Years For Running $36M Ponzi Scheme
• Many Cos. Not Ready For National Security Risks, Report Says
• NY Banking Brief: All The Notable Legal Updates In Q3
• Deals Rumor Mill: Global Infrastructure, Yahoo, MRI Software
• Crowell Cybersecurity Pro Joins Holland & Knight's DC Office
• Judging Figure Skating Makes Me A Better Lawyer
• Tornado Cash Boss Seeks Acquittal After Partial Mistrial
• SEC Gives Crypto Custody Nod To State Trust Companies
• Squires Jumps Right Into Patent Eligibility Reform
• Ex-CFTC Enforcement Head, DOJ Veteran Joins Jones Day
• Coinbase Gets Securities Suit Over Biz Risks Trimmed
• Here's How The SEC Survived 2 Prior Shutdowns
• Trump Withdraws Nomination Of Quintenz For CFTC Chair
• CFPB 'Will Continue Operations' As Gov't Shutdown Hits
• Trump Moves To Elevate FDIC's Hill To Permanent Chair
• NASCAR Exec Says Team Was Warned About LGB Sponsors
• Maryland Judge Lets SEC Crypto-Fraud Case Proceed
• Calif. Banking Brief: All The Notable Legal Updates In Q3
• What Ethics Rules Say On Atty Discipline For Online Speech
• Balancing The Risks And Rewards Of Private Equity In 401(k)s
• High Court Lets Fed's Cook Keep Job For Now