Fintech Archive » December, 2025

Fintech - December, 2025

179 articles

• Fed Seeks Input On Limited Master Accounts For Fintechs
• Colo. IVF Co. Says AI Fertility Co. Owes Nearly $900K
• CFTC Seeks Input On Prediction Market Regs
• FINRA Fines BofA Unit Over Order Routing Disclosures
• Coinbase Sues 3 States Over Event Contract Regulation
• SEC Enters Non-Monetary Settlements With FTX Trio
• Del. Justices Reinstate Elon Musk's $56B-Plus Pay Package
• The CFTC's Road Ahead Under Newly Confirmed Chair
• How Fractional GCs Can Manage Risks Of Engagement
• UK Litigation Roundup: Here's What You Missed In London
• SEC Rulemaking Radar: A Reset, A Shift And A Preview Of '26
• Changes In Crypto, Cybersecurity Defined NY Banking In 2025
• Instacart Will Pay $60M Over FTC's Deceptive Delivery Claims
• OCC Ends Citi Risk Management Resource Review Order
• Trump's Picks To Lead FDIC, CFTC Win Senate Approval
• Top Trade Secrets Decisions Of 2025
• Theta, CEO Accused Of Crypto Fraud In Whistleblower Suits
• New NJ Rules Combat AI And Housing Discrimination
• Settlement Admin, Bank Conspiracy Suits Consolidated In DC
• Wis. Tribe Seeks To Block Kalshi Sports Contracts
• Compliance Chiefs' Enforcement Risks Didn't Ease Up In 2025
• Car Dealer Credit Check Co. Sued Over Breach Affecting 5.8M
• Nature Photography Makes Me A Better Lawyer
• 2025 Brought A New Paradigm For Federal Banking Regulation
• Trump Admin Asks Fed Whether It's Back In The Black
• DC Circ. Grants En Banc Hearing On CFPB Layoff Plan
• 20 States Back 10th Circ. Rehearing In Colo. Interest Rate Row
• SEC Sues Over Alleged $48M Bitcoin Mining Fraud
• Crypto Card Co. Claims Millions Lost To Counterfeit Scheme
• Fed. Circ. Upholds Ax Of Patent From Settled Apple Case
• CFTC's Pham Will Head To Crypto Co. MoonPay After Exit
• Law School's Missed Lessons: Practical Problem Solving
• Crypto In 2025: From Federal Deregulation To State Action
• How CFTC Enforcement Shifted In 2025 And What's Next
• The Top Trademark Decisions Of 2025
• Robinhood's Bid To Halt Nevada Sports Order Denied
• FTC Orders Crypto Firm To Return Losses From $186M Hack
• Fed Ends Goldman 1MDB, Metropolitan Card Consent Orders
• SafeMoon CEO Seeks No Prison Time For Looting Conviction
• Crypto Host Must Pay $1.2M For Breaching Mining Deal
• FDIC Floats Application Process For Stablecoin Issuance
• Custodia Seeks Full 10th Circ. Review Of Master Account Suit
• A Uniform Federal Rule Would Curb Gen AI Missteps In Court
• Senate Banking Committee Pushes Crypto Markup To 2026
• Walmart Adds To Visa, Mastercard Swipe-Fee Deal Objections
• Trustee Sues SafeMoon Leaders Over Alleged Fraud Scheme
• 10th Circ. Dissent May Light Path For Master Account Access
• Juventus Rejects Crypto Firm Tether's Bid, Stock Soars
• Cooley Adds Crypto-Focused Atty From Waymaker
• Catching Up With Delaware's Chancery Court
• The Top Patent Decisions Of 2025
• The Law Firm Merger Diaries: Integrating Practice Groups
• Sen. Tim Scott's Ex-Chief Of Staff Joins Holland & Hart
• The Tricky Issues Underscoring Prediction Market Regulation
• CFTC Drops 'Outdated' Crypto Guidance On Actual Delivery
• Merchant Orgs. Fight Latest Visa, Mastercard Swipe-Fee Deal
• OCC Conditionally Grants 5 Crypto-Focused Trust Charters
• Ex-Fiserv CEO Accused Of Insider Trading In New Suit
• Crypto Industry Balks At Citadel Securities' Call For Regs
• Supreme Court Term Limits Would Carry Hidden Risk
• Betting, Trading Platforms Form Prediction Market Alliance
• The SEC Whistleblower Program A Year Into 2nd Trump Admin
• Fenwick, Latham Lead Robo-Adviser Wealthfront's $485M IPO
• UK Litigation Roundup: Here's What You Missed In London
• FSOC To Tack Toward Deregulation For Growth, Bessent Says
• Gemini To Offer Prediction Markets With CFTC License
• House Weighs CFTC's Future As Admin Looks To Fill Positions
• Visa Defeats Payments Co.'s 'Muddled' Antitrust Suit
• SEC Gives DTCC Nod To Offer Tokenization Service
• Chancery OKs $13M Concord SPAC Deal, Delays Fee Ruling
• Del. Court Mulls Mootness Fee Options In Bolt Suit Settlement
• 3 Firms Guide Enova's $369M Grasshopper Bank Acquisition
• Key Crypto Class Action Trends And Rulings In 2025
• Terraform Founder Gets 15 Years For 'Epic' $40B Crypto Scam
• How New SEC Policies Shift Shareholder Proposal Landscape
• Attys Seek $9.8M For Opendoor Investor Suit Deal
• Knitting Makes Me A Better Lawyer
• 10th Circ. Asked To Rehear Colo. Opt-Out Interest Rate Suit
• Fund Founder Charged With $42M Fraud, SEC Obstruction
• Wyoming Charts New Legal Path To Launch Frontier Token
• Crypto Bankruptcy Trust Can Tap D&O Policy, Judge Rules
• Regulate AI With Existing Regs, Financial Industry Lobby Says
• The Biz Court Digest: Welcome To Miami
• NJ Law Firm Accused Of Botching Investor Fraud Recovery
• OCC Review Flags Big Banks For Debanking Policies
• Weil, Reed Smith Build WTW's Newfront Buy For Up To $1.3B
• OCC Says Banks Can Transact In Crypto As Intermediaries
• Trump's CFPB Says It Can't Be Forced To Take Fed Money
• Crypto Co. Paxful To Pay $4M For Money Laundering Failures
• Conn. Barred From Taking Action Against Kalshi For Now
• Mobile Game Maker, Investors Get Final OK For $6.5M Deal
• FTX Customers Seek Final OK For $10M Deal With Silvergate
• Judge Says Betting Case No 'Slam Dunk' For Kalshi Or Mass.
• CFPB Eyes 'Interim' Open Banking Rule As Funds Run Low
• Recent Proposals May Spell Supervision Overhaul For Banks
• Trustee Says Winston & Strawn Is Liable For $1.7B Fintech Bust
• Tribes, Gaming Groups Challenge Kalshi's NY Gaming Lawsuit
• Sens. Eye Final Stretch To Wrap Crypto Market Structure Bill
• AI Evidence Rule Tweaks Encourage Judicial Guardrails
• OCC's Gould Responds To Crypto Trust Charter Concerns
• CFPB's Vought Faces New Funding Suit, Hearing Demand
• Apple Gets Fed. Circ. To OK Axed Mobile Wallet Patent
• Conservative Justices Probe 'Husk' Of FTC Firing Protections
• SEC Nabs $7M Fraud Judgment Against Titanium Blockchain
• Barclays Accused Of 'Vague' Account Closure Notifications
• Judge Backs Cutting $800M In FTX Ch. 11 Claims
• Insurer Can't Shake Fintech Co.'s Data Breach Coverage Suit
• Where Things Stand At The CFPB As Funding Dries Up
• Terrorist Label For Maduro Poses New Risks For US Firms
• Crypto Project Ondo Finance Says SEC Closed Inquiry
• Borrower's Class Suit Says Tribal Lender's Rates Are Usurious
• The Law Firm Merger Diaries: Getting The Message Across
• How Bank-Fintech Partnerships Changed In 2025
• Horizontal Stare Decisis Should Not Be Casually Discarded
• Fed Can Fund CFPB Under Trump Admin's Terms, Court Told
• Virtual Asset Fund Sues Game Dev Over Delays, NFT Fraud
• Feds Seek 12 Years For Founder's 'Devastating' Crypto Fraud
• NJ Judge Signs Off On $13M BlockFi Settlement
• Linqto Gets OK To Take Votes On Ch. 11 Plan With Stock Deal
• How Fed. Circ. Shaped Subject Matter Eligibility In 2025
• OCC, FDIC Scrap Obama-Era Leveraged Lending Guidance
• Biz Didn't Own Patent, Judge Rules, Sinking Suit Against Bank
• DC Circ. Decision Reaffirms SEC Authority Post-Loper Bright
• Nickel For Your Thoughts? Dems Want Plan For Ending Penny
• Judge Denies Firms' Bid To Clarify CFPB's MoneyLion Deal
• 10 Commandments For Agentic AI Tools In The Legal Industry
• Crypto Investors Fight To Revive Ripple Suit At 9th Circ.
• Citadel Securities Sparks Crypto Clash Over DeFi Exemptions
• 1st Spot Crypto Market To Launch Amid CFTC 'Crypto Sprint'
• SEC Investor Panel Presses For Corporate AI Disclosures
• Solmate To Acquire RockawayX, Creating 'Crypto Giant'
• Squires Clarifies Points On Patent Eligibility Declarations
• Kalshi Sues Conn. Over Online Gambling Enforcement Case
• Gov't Watchdog To Probe FHFA Mortgage Fraud Referrals
• 10th Circ. Decision May Complicate Lending In Colorado
• Ex-Trader's Suit Accusing Rival Of Spoofing Tossed For Good
• 11th Circ. Won't Rehear NCR Corp. Compensation Fight
• VC Firm Nexus Wraps $700M Fund To Invest In Tech Startups
• Preaching Makes Me A Better Lawyer
• Why Digital Asset Treasuries Are Drawing Regulator Concerns
• Fee Dispute Stalls Rhodium Ch. 11 Plan
• Binance User Gets New Shot At Suit Over 1,400 Bitcoin Theft
• Mich. Judge Tosses Crypto Cos' $6.8M Travelers Fire Suit
• Jury Must Weigh 'Let's Go Brandon' Meme Coin Investor Suit
• Archegos Founder Says Davis Polk Job Offer Taints Restitution
• Fanatics, NFT Co. Strike Deal To Settle Ex-Exec's FMLA Suit
• Class Counsel Win $17.5M Cut Of Pentegra $48.5M ERISA Deal
• OCC Taps Ex-DC Civil Division Head As Deputy Chief Counsel
• Polsinelli Crypto Co-Leader Joins Duane Morris In Miami
• Minn. Financial Abuse Law Should Prompt Operational Review
• Crypto Firm JKL Gets Chapter 15 Nod For BVI Liquidation
• SEC Penalties Trended Down In FY 2025, Offering 2026 Clues
• Home Contractor Platform Changes Hands In $190M Deal
• Law School's Missed Lessons: Practicing Client-Led Litigation
• SDNY Head Backs Good Deals For Quick Cooperation By Cos.
• Canadian Court Blocks Binance's Hong Kong Arbitration Bid
• Banking Regulators Pledge Basel Reset Amid Capital Rethink
• DeFi Treasury Co. Faces Investors' Crypto Competition Suit
• FDIC Secures Dismissal Of SVB Cayman Deposit Suit
• Citadel Securities Can't Duck Microchip Patent Claims
• A Close Look At The Evolving Interval Fund Space
• Three Arrows Boosts $1.5B FTX Claim Tied To Crypto Winter
• A Primer On NYDFS' 3rd-Party Cybersecurity Guidance
• 9th Circ. Robinhood Ruling May Alter Intraquarter Disclosures
• Crypto-Focused Forward Industries Taps Fintech Vet As GC
• SEC's Atkins Pushes To Broaden Small Business Criteria
• 'Robo-Adviser' Wealthfront Targets Estimated $450M IPO
• Fed Sees Shrinking Number Of Open Exam Findings At Banks
• Terraform Founder Seeks Five Years At Most For Crypto Fraud
• Kalshi Users Bring Class Action Over 'Illegal' Sports Gambling
• State AGs Demand Info From 'Buy Now, Pay Later' Lenders
• Robinhood Looks To Block Nevada Sports Wager Order
• White House Crypto Czar Hired Clare Locke Amid NYT Probe
• Ex-NBA Vet Haslem Prepares To Exit Sprawling FTX Litigation
• CFTC's Pham Expands 'Due Process' For Enforcement Targets
• The Law Firm Merger Diaries: How To Build On Cultural Fit
• The Future Of Digital Asset Oversight May Rest With OCC
• Bitcoin Treasury Co. Names New General Counsel
• Catching Up With Delaware's Chancery Court