Fintech Archive » November, 2025

Fintech - November, 2025

209 articles

• Robinhood, Susquehanna Eye Prediction Market Expansion
• Justices Delay Copyright Chief Case Until FTC Firing Decision
• Kalshi Challenges Nev. Order Nixing Sports Contract Shield
• Switzerland Delays Crypto Info Swaps With Tax Authorities
• Coinbase Insiders Sued In Del. For Billions After Hack Losses
• What CFPB Disparate Impact Proposal Means For Lenders
• MoonPay Secures NY Trust Charter For Crypto Custody
• Bitcoin Depot Unit Hit With $18.5M Arbitration Award
• Nev. Judge Denies Robinhood's Bid To Shield Event Contracts
• Feds Advance Plans To Dial Back Leverage Capital Rules
• Binance Faces New Terror Funding Suit From Oct. 7 Victims
• Considerations When Invoking The Common-Interest Privilege
• AG Watch: Ohio's Prediction Market Preemption Battle
• How Banks Can Pilot Token Services As Fed Mulls Reforms
• Bridgepoint Buys Majority Stake In Crypto Audit Firm
• Goldstein Asks 4th Circ. To Undo Pretrial Rulings
• Digital-Focused SWB To Go Public Via $8.1B SPAC Merger
• CFPB Union Asks Court To Neutralize Fed Funding Block
• Crypto Cos. Seek OK Of $2.5M Iceland Mining Facility Award
• Ex-US Bank Team Seeks Charter For 'Digital First' Valt Bank
• The Law Firm Merger Diaries: Making The Case To Combine
• Justices Won't Hear Suit Over Trump's NCUA Firings, For Now
• Fintech CEO Sues To Block SEC Case Filed Amid Shutdown
• Smith Ventures, CommerceOne Buy Fintech Biz In $1.1B Deal
• Catching Up With Delaware's Chancery Court
• Revolut Clinches $75B Valuation In Latest Share Sale
• CFPB Inks $1.75M MoneyLion Deal Over Military Lending
• Kalshi-Type Cos. Flout Laws, Calif. Tribe Org. Tells CFTC Nom
• Bankers Press Congress To Pass 'Critical' AML Reporting Bill
• Chancery Tosses Suit, $32.7M Bitcoin Co. Insurance Claim
• CFPB Examiners To Restart Reviews With 'Humility Pledge'
• Despite Deputy AG Remarks, DOJ Can't Sideline DC Bar
• Bill Proposes Bitcoin Tax Payments To Build Crypto Reserve
• Fenwick & West Must Face New Claims In FTX Crypto MDL
• From Bank Loans To Private Credit: Tips For Making The Shift
• Wells Process Reforms Serve SEC Chair's Transparency Goals
• CFPB Will Shift Remaining Lawsuits Over To DOJ
• Fed's Cook Says AI Could Either Steady Wall Street Or Rig It
• SEC's Uyeda Says ERISA Needs Litigation Reform To Curb Suits
• Crypto Orgs. Call On White House To Spur Agency Guidance
• Trump's CFTC Pick Selig Advances To Senate Floor
• Libra Buyers Push For Asset Freeze Over Alleged Fund Moves
• Big Beer, Bots And Billion-Dollar Bids Top Week's Rumors
• 'Not Well-Taken': 2nd Bid To Halt CFPB Energy Loan Rule Fails
• The Ins And Outs Of Decentralized Digital Asset Exchanges
• Contradictory Rulings Show Complexity Of Swaps Regulation
• MVP: Waymaker's Brian Klein
• Rule Amendments Pave Path For A Privilege Claim 'Offensive'
• Ex-SDNY Chief Rejects Claim Of Broken FTX Plea Promise
• My Miniature Livestock Farm Makes Me A Better Lawyer
• FDIC Can't Have Advisory Jury In $1.9B Fight With SVB Trust
• Charlie Javice's Redo Bid Says Clerks Had Davis Polk Conflict
• YouTube's 'Nelk Boys' Can't Nix Crypto Fraud Claims
• FDIC's Hill Advances In Senate Amid Dem Stonewalling Claims
• Justices Told Presidential Firing Limits Is An 'Originalist' Idea
• Trio Accused Of $30M Crypto Theft Can't Dodge Wiretap Claim
• Trump's CFTC Nom Grilled On Possible Crypto Leadership
• SEC Enforcement Actions Plunged After Gensler, Report Says
• Kalshi Says Sports 'Swaps' Not Bets In Bid To End Mass. Suit
• Samourai Wallet Tech Gets 4 Years In Crypto Laundering Case
• Crypto Exchange Kraken Files Confidential IPO Plans
• When Mortgage Data Can't Prove Discriminatory Lending
• MVP: Milbank's Joshua Sterling
• Evaluating Nasdaq Tokenization Rule's Potential Impact
• Trump's New Pick For CFPB Director Is OMB Energy Official
• Sick With Cancer, Jack Abramoff Avoids Jail In Crypto Fraud
• Buyers Ask To Add 'Hawk Tuah' Influencer To Token Suit
• Crypto Scammer Admits Role In $263M RICO Conspiracy
• Fed Pushes To Shift Oversight Focus In Examiner Guidance
• CFPB's Gradler Takes Deputy Post Amid Agency Uncertainty
• JPMorgan Seeks Fast-Track End To Javice's Fee Advancement
• Crypto Co. Founder Charged In $10M Laundering Scheme
• Kraken Valued At $20B In Latest Funding Round
• OCC Clears Banks To Hold Crypto For Blockchain Fees
• IBM, Qualcomm Lead Public Cos. In Patented Inventions
• Litigation Funding Could Create Ethics Issues For Attorneys
• Judge Details Reasons For Goldstein's Pretrial Motion Losses
• Power Market Reforms Push Data Center Lease Rates Higher
• MVP: Davis Polk's Daniel P. Gibbons
• AI-Based Fintech Quantum Lending Secures $400M In Funding
• Russia-Tied Payments Co. Escapes Investor Suit For Good
• Crypto.com Asks 9th Circ. To Shield Event Contracts In Nev.
• Fintech Ryvyl Gets First OK For Derivative Suit Deal
• Ill. OKs Next Step For LevelField's Crypto-Focused Bank Bid
• Feds Back IRS Agent Testimony In Goldstein Tax Case
• E-Discovery Quarterly: Recent Rulings On Dynamic Databases
• Assessing The SEC's Changing Approach To NFT Regulation
• Where Crypto Mixing Enforcement Is Headed From Here
• MVP: Coinbase's Ryan VanGrack
• Catching Up With Delaware's Chancery Court
• DOJ Targets North Korean IT Job Fraud, $15M Crypto Heist
• Stanford Credit Union Says Pig Butchering Scam Suit Misfires
• Crypto Firm Founder Gets 5 Years For $9.4M Fraud Scheme
• Mawson Says Ex-CEO Misled Board To Land $2.6M Bonus
• The Legal Issues With AI Agents In Consumer Transactions
• Breaking Down Article 12 Of The Uniform Commercial Code
• 3 Firms Guide $746M Teamshares SPAC Merger
• SEC's Atkins Turns A Critical Lens On BlackRock, Vanguard
• Fintech Co. Synapse's Ch. 11 Tossed After Failed Sale Efforts
• UK Litigation Roundup: Here's What You Missed In London
• As Backlogged SEC Reopens, Attys Jostle To 'Get In Line'
• Coinbase Counsel's DExit Letter Triggers Class Atty Pushback
• Bank Regulators Preview Timelines For Planned Fintech Rules
• OCC Must Deny Sony Bank's Crypto Charter Bid, Critics Say
• Davis Polk, Skadden Guide Grayscale IPO Filing
• EngageSmart Deal 'Screams' Disclosure Failures, Atty Says
• BofA Double-Charges Autopay Users Who Pay Early, Suit Says
• What Narrower FinCEN Reporting Spells For Industry
• How Nasdaq, SEC Proposals May Transform Listing Standards
• Silvergate Bank Parent Gets OK For Ch. 11 Plan
• Robinhood Can't Block Hypothetical Mass. Gaming Liability
• C3 AI Considers Sale After CEO Departs, Plus More Rumors
• Building With Lego Makes Me A Better Lawyer
• CFPB Forges Ahead On Rules As Funding Hangs In Doubt
• Feds Launch Crypto Scam Strike Force With New Sanctions
• Investor Accuses Cable Provider Of Unfair Buyout Proposal
• Coinbase To Move To Texas, Citing 'Litigious' Delaware
• 10th Circ. Reverses Halt Of Colo.'s Opt-Out Interest Rate Law
• PTAB Officials Back Visa Win After Squires-Ordered Review
• Fed. Circ. Won't Restore Payment Processing Patent Claims
• Feds Eye New Trial For MIT Brothers' $25M Crypto Theft Case
• Ex-CFPB Enforcers Launch Consumer Litigation Project
• Fintech StoneCo Investors Get First OK For $27M Settlement
• SEC Atty Broke Shutdown Protocol With Subpoena, Suit Says
• SEC's Atkins Previews Crypto 'Taxonomy' Plans, Exemptions
• How Banks Can Safely Handle Payments For Gambling Biz
• Nasdaq Could Open Texas' 2nd Stock Exchange Next Year
• SEC Focused On Fraud As Actions Markedly Declined In 2025
• Law School's Missed Lessons: Networking 101
• Judge Wary Of Robinhood's Bid For Prediction Markets Ruling
• Defeating Estoppel-Based Claims In Legal Malpractice Actions
• 6 Firms Steer $1.8B Self-Driving Truck SPAC Merger
• Law360 MVP Awards Go To Top Attorneys From 76 Firms
• SEC Accuses Ex-Fintech CEO Of $60M Fraud In SPAC Merger
• Sen. Ag Committee Gives CFTC Crypto Oversight In Draft Bill
• Comenity Bank Owes $20M Over Dispute Handling, Jury Says
• Blockchain Co. Brings Defamation Suit Against Short Seller
• Kalshi, Robinhood Beat Tribes' Bid To Block Events Contracts
• IRS Sets Safe Harbor For Trusts Staking Digital Assets
• Biometric Security IP Owner Has Mixed Day In PTAB Appeals
• Visa, Mastercard Cut New Deal Worth 'Well More Than $200B'
• FTC Dem Tells Justices Case Law Supports Her Reinstatement
• Cash Advance Co. FloatMe Hit With Excessive Fee Suit In Pa.
• A Look At State AGs' Focus On Earned Wage Products
• Digital Asset Treasury Trend Signals Wider Crypto Embrace
• FDIC Revamps Consumer Compliance Exam Frequency
• The Biz Court Digest: How It Works In Massachusetts
• ProphetX Seeks CFTC Approval For Sports Event Contracts
• 'It's A War, Man': Trump's Deputy AG Unloads On Judges, Bars
• Fed's Miran Says Stablecoins Spur Demand For Treasurys
• Athena Bitcoin Hit With Class Action Over Consumer Fees
• Unicoin Raised $100M Off 'Worthless' Investments, Suit Says
• Mistrial Declared For MIT Bros In $25M Crypto Heist Case
• Fed Faces Dem Grilling Over 30% Supervision Staff Cut Plan
• Block Says Cash App Probe, Bigger SF Tax Bill Could Cost It
• Ex-CFO Convicted Of Bilking Startup To Fund Fintech Co.
• Javice Tells Chancery JPMorgan Is Stalling Appeal Fees
• What To Note In OCC, FDIC Plan To Standardize Supervision
• How The SEC May Overhaul Its Order Protection Rule
• Why Appellees Should Write Their Answering Brief First
• Trump Media Q3 Loss Widens On Rising Legal Costs
• Treasury Hears Banks, Crypto Orgs Spar Over Stablecoin Yield
• PayPal Beats Antitrust Suit Over Merchant Rules Again
• Debt Collectors Sue Over Colo.'s Medical Debt Reporting Ban
• Core Scientific Reaches $14.75M Deal With SPAC Investors
• Goldstein Loses Bid To Trim Tax Charges Before Trial
• Questions To Ask Your Client When Fraud Taints Financing
• CFPB Frees TransUnion From Biden-Era Enforcement Order
• AI Developer Made $100M By Dumping Tokens, Suit Says
• Pfizer Matches Novo's $10B Metsera Bid, And Other Rumors
• Samourai Wallet Exec Gets 5 Years In Crypto Laundering Case
• Mindfulness Meditation Makes Me A Better Lawyer
• Fed Signs Off On Revamp To Ease Big-Bank Ratings
• Crypto Thief Or 'Scapegoat'? Jury To Decide Ex-CFO's Fate
• Helium Financial Says Fired Employees Nabbed Trade Secrets
• Kalshi, Robinhood Say Tribes' Gaming Law Case Lacks Merit
• Jones Day Hires Ex-Coinbase Associate GC In San Diego
• 11th Circ. Says Not Feds' Fault If $345M Crypto Key Was Lost
• Google Hit With Patent Suit Over Phone, Smart Home Tech
• Ex-Startup Exec Who Helped Defraud JPMorgan Gets 68 Mos.
• AI Litigation Tools Can Enhance Case Assessment, Strategy
• JPMorgan Latest Big Bank To Disclose 'Fair Banking' Scrutiny
• Post-Genius Landscape Reveals Technical Stablecoin Hurdles
• Kirkland Advises Fortress As Ripple Lands $500M Fundraise
• CFPB's Retreat Isn't Moving Needle For Banks, Ex-Chief Says
• Jury Told $25M Crypto Win Was Fraud, MIT Bros Call It Legit
• OCC's Gould Pledges 'Multifaceted' Defense Of Preemption
• Bankruptcy Judge Taken Off GWG Case Amid Scandal Fallout
• Banking Groups Push Back On Coinbase's Trust Charter Bid
• Ex-Beneficient CEO Stole $150M From GWG, Feds Say
• Clippers Owner, BakerHostetler Named In Fintech Fraud Suit
• Fiserv Faces Investor Suit Over 2025 Strategy Revisions
• CFPB's Information Security 'No Longer Effective,' IG Says
• Crypto Mining Rivals Settle Patent Dispute Over Gas Wells
• Attys Beware: Generative AI Can Also Hallucinate Metadata
• Judge To Allow Crypto Landlord To Begin Evictions In Detroit
• Winston & Strawn Fights 'Anti-Woke' Fintech $1.7B Crash Suit
• What May Be Ahead In Debanking Enforcement
• 2nd Circ. Hints Bankman-Fried's $11B Forfeiture Is Overkill
• MIT Bros Rest, Expert Says $25M Crypto Score Was Aboveboard
• BofA Says It's Fielding 'Fair Access' Regulatory Inquiries
• Feds Seek 5 Years For Samourai Wallet Crypto Mixer Operators
• FTX Trust Fights To Claw Back $650K Charity Donation
• Coinbase Reaches Settlement In Password Co. IP Dispute
• Paymentus Faces Trial Over Fintech Atty's Age Bias Claims
• SEC Crypto Custody Relief Offers Clarity For Funds
• CompoSecure, Husky Technologies To Merge, Form $7.4B Biz
• Catching Up With Delaware's Chancery Court
• When Atty Ethics Violations Give Rise To Causes Of Action