Fintech Archive » March, 2026

Fintech - March, 2026

235 articles

• CFTC Enforcement Chief Touts Self-Reporting Policy
• Fed Will Take Fresh Look At Insider Loan Rules, Bowman Says
• DOL's Push To Curb 401(k) Suits Could Face Court Challenges
• OCC Scraps Recovery Planning Standards For Big Banks
• Ohio Federal Judge Boots Kalshi Gambling Suit To State Court
• Getting The Most Out Of Learning And Development Programs
• OCC Rule Tests Nonfiduciary Powers Of Trust Banks
• FinCEN Cautions On Benefits Fraud, Floats Tipster Award Plan
• Blumenthal Questions SEC Over Crypto Cases, Ryan Exit
• Dems Press CFTC To Curb Gov't Employees' Event Trading
• Georgia Firm Says 'Corporate Mole' Aided Archetype Capital Suit
• Crypto Hacker Stole $53M For Pokemon Cards, DOJ Says
• Comerica Beats Suit Over Interest On Benefit Card Funds
• SEC Workers Cite Concern Job Cuts Left Knowledge Gaps
• Catching Up With Delaware's Chancery Court
• AI And Threats To Privilege In Financial Sector Probes
• Chancellor Rejects Musk Recusal Bid But Transfers Tesla Suits
• 'A-C-T' Agenda Signals New Regulatory Era At SEC Speaks
• Exchanges Are First Line In CFTC Prediction Market Policing
• AI Presents A Make-Or-Break Moment For Outside Counsel
• Justices Turn Away Case Over SEC Receivership Powers
• DOL Rule Would Expand Alternatives In Retirement Plans
• Elizabeth Holmes Gets 11-Year Prison Sentence Cut By A Year
• Student Fleeced Pals' Families With $7.8M Fraud, SEC Says
• Kansas City Fed Pressed For Kraken Account Approval Terms
• Bank Says Ex-Execs Fired For Conduct, Not Whistleblowing
• Kalshi Sued By Wash. AG In Latest 'Illegal Gambling' Case
• DC Law Change Thwarts Sportsbook Recovery Suit
• Latest Inflection Point SPAC Leads 3 Offerings Totaling $520M
• UK Litigation Roundup: Here's What You Missed In London
• When Class Certification Issues And Crypto Nuance Collide
• BigLaw Races To Capture Expanding Fund Finance Market
• Watching Hallmark Movies Makes Me A Better Lawyer
• Fintech Firm Beats Investor Suit Over Noncompliance Risks
• SEC Urges Justices To Keep Disgorgement Powers Intact
• Crypto Developer Loses Bid To Block Potential DOJ Action
• Core Scientific Can't Move Crypto Patent Case Across Texas
• BlockFills Gets Ch. 11 Stay Of Crypto Suit Targeting 3 Execs
• NY Bill Elevates Criminal Risk For 'Shadow' Crypto Firms
• AI Doc Ruling Got Privilege Analysis Wrong
• Steptoe Adds Barnes & Thornburg Financial Regulatory Leader
• FTC Warns Mastercard, PayPal, Stripe, Visa About Debanking
• Lawmakers Probe SEC Rulemaking Role In Tokenization
• UBS Must Face Class Action Over Low-Yield Sweep Accounts
• Nvidia Investors Score Class Cert. After High Court Pass
• Payments Co. Sued Over $3M Liquidity Pool Loan Default
• Warren Grills Fed's Ex-BigLaw Supervision Chief On Conflicts
• Binance Will Challenge Singapore Arbitration Bid Denial
• Stablecoin Yield Reform Raises Stakes For Community Banks
• FSOC Seeks To Rein In Too-Big-To-Fail Labels In Latest Pivot
• Del. Chancellor Pauses Tesla Suit As Musk Cites LinkedIn Post
• Charlie Javice Can't Get Retrial Based On Clerk Conflicts
• NY Regulator's Fintech Unit Chief Is Ex-BigLaw, CFPB Analyst
• Game Developer Seeks To Toss Suit Over NFT Delay
• BofA Wants Customer Suit Over Post-Jan. 6 Data Sharing Axed
• Warren Probes MrBeast's 'Ill Prepared' Crypto Plan For Kids
• Del. Lawmakers Roll Out Banking Overhaul, Stablecoin Bills
• CFTC Creates Crypto, AI, Prediction Market Policy Task Force
• Crypto Project Execs Escape Investors' Fraud, RICO Suit
• How DOJ's New Corporate Crime Policy Will Work In Practice
• Fiserv, Credit Union Settle Payment Data Security Lawsuit
• Hefty Sentence Beamed To Victims Draws 2nd Circ. Scrutiny
• Trump Fights To Keep JPMorgan Debanking Suit In Fla. Court
• Bankman-Fried Must Reveal Any Legal Help In Pro Se Motion
• Polymarket Bars Insider Trading In Latest Rule Book Update
• FINRA Fines Stash Capital For AML, Identity Theft Controls
• Tenn. Regulators To Challenge Kalshi Win At 6th Circ.
• SEC's Atkins Promises Changes To Adviser Pay-To-Play Rule
• Senators Push Bill To Ban Sports Bets On Prediction Markets
• Agentic AI Use May Trigger Existing Consumer Finance Laws
• SEC Guidance Further Solidifies Status Of Tokenized Assets
• Ala. Co. Says $2M Bitcoin Mining Suit Must Be Arbitrated
• UBS Gets Final OCC Nod For US Arm To Be National Bank
• BofA Hit With 2nd Class Suit Over Alleged $328M Crypto Scam
• CFTC Gives Update On Crypto Collateral Expectations
• 5th Circ. Won't Rehear FDIC Enforcement Challenge
• Top SEC Enforcer Signals Continuity After Ryan Departure
• OCC Leaves Itself Flexibility On Stablecoin Yield Question
• Echo Payment Systems Files Ch. 7 Bankruptcy In Delaware
• 5 Tips For Navigating Your Firm's All-Attorney Summit
• State Judge Temporarily Bars Kalshi Wagers In Nevada
• White House Pushes Congress To Override State AI Laws
• Taxation With Representation: Clifford Chance, Davis Polk
• UK Litigation Roundup: Here's What You Missed In London
• Clarity Act Would Clear Welcome Pathways For Blockchain
• Mich. AG Wants Kalshi Enforcement Case Back In State Court
• AMG Bank Denies Duty In Synapse Fintech Collapse Case
• Gemini Investor Sues Over Crypto Co.'s Post-IPO Biz Shift
• MLB Deals With Polymarket, CFTC For Sports Market 'Integrity'
• Fed. Circ. Rejects Last Challenge To Squires' Discretion
• Fintech Co. Says It Caught Rival Stealing Code 'Red-Handed'
• SEC Looks To Beef Up Rulemaking Staff For Reg S-K Reforms
• Kanye West Home Investor, Facing Foreclosure, Files Ch. 11
• TriZetto Wants To Expand IP Claims Against Infosys
• Judge Says 9/11 Claimants Can Pursue Alleged Iranian Bitcoin
• Feds Say Atty Used Stolen Nonprofit Funds To Buy Crypto
• Palantir Rolls Out AI-Mortgage Platform In Startup Partnership
• 6 Noteworthy Changes From SEC Enforcement Manual Update
• PE Behemoths Eye $10B OpenAI JV, Plus More Rumors
• Feds' Capital Rule Overhaul Would Give Break To Banks
• Coaching Soccer Makes Me A Better Lawyer
• Capital One Beats Consumer Suit Over Discover Deal, Again
• Lawmakers Commit To April Crypto Bill Markup, Or Else
• LA Driver Used $2M COVID Loan For Crypto, DOJ Says
• BofA Faces Suit Over Alleged $328M Crypto Ponzi Scheme
• Investors Backed Off Accounting Suits In 2025, Report Says
• IRS Summons For Man's Coinbase Info Cleared To Go Ahead
• How To Wield The Clarity Act As A Litigation Defense Tool
• Law School's Missed Lessons: The Human Element
• Powell Says He Won't Make Fed Exit While Facing DOJ Probe
• CFTC Rescinds Request For Climate Risk Information
• SEC Draws Lines With Crypto 'Token Taxonomy' Guidance
• Bitcoin Depot's Conn. License In Limbo After Watchdog Probe
• Kalshi Hit With First Criminal Betting Charges In Arizona
• Fla. Judge Orders Consumers To Arbitrate Binance Claims
• 'No Disrespect' But Law Prof Mom Not SBF's Atty, Judge Says
• Prediction Markets Have Opened Compliance 'Pandora's Box'
• BlockFills Can Tap Into Lender Cash For Now In Ch. 11
• Get Smart: Navigating The Genius Act's Regulatory Gaps
• Mastercard To Acquire BVNK For Up To $1.8B
• OCC Calls For Preemption Of Ill. Swipe-Fee Law At 7th Circ.
• Amazon Prime Parallels Threaten Doxo's Bid To Beat FTC Suit
• Apparel Co., Crypto Backer Drop SEC Suit Over 'Airdrops'
• Capital One's $5B Brex Purchase Must Be Blocked, Judge Told
• State AGs Sue OneMain Over Expensive Loan 'Add-Ons'
• Why Prediction Market Regulation Is At Major Inflection Point
• Compliance Takeaways Amid Increased Auto Finance Scrutiny
• The Benefits Of Choosing A Niche Practice In The AI Age
• 4 Firms Guide Crypto Firm Abra's $750M SPAC Merger
• SEC Enforcement Head Resigns After 7 Months
• Crypto Selloff Sends Trading Platform BlockFills To Ch. 11
• Split 10th Circ. Refuses To Rehear Custodia Account Suit
• Binance Escapes Another Terrorism Financing Suit, For Now
• Robinhood Denied A Second Try At Mass. Gaming Shield
• Judge Says Kalshi Can't Halt Nev. Betting Suit For Venue Fight
• SEC Drops Fraud Case Against Crypto Co. BitClout Founder
• Conn. Statehouse Catch-Up: AI, Social Media, Private Equity
• Voyager Acquisition's 2nd SPAC Seeks To Raise $220M
• The Practical Implications Of New FDIC Stablecoin Measures
• DC Judge Blocks Subpoenas Targeting Fed's Powell
• UK Litigation Roundup: Here's What You Missed In London
• Hong Kong Seeks Easier Listing Rules To Spur IPOs
• Celsius Accuses Fireblocks Of 'Staggering' Crypto Negligence
• Fed's Bowman Previews Plan To Rewrite Bank Capital Rules
• IP Notebook: TM Use Fight, Popeye, Kurt Cobain
• Feds Rip 'Incoherent' SBF Claim Of Political Weaponization
• Democrats Vow To Oversee DOJ's Reported Binance Inquiry
• PayPal Execs Hit With Derivative Suit Over 2027 Forecast
• 5 Takeaways From OCC's 'Appealing' Exam Challenge Revamp
• What The CFTC's Event Contracts Amicus Brief Is Missing
• SoftBank-Backed PayPay Downshifts To $880M IPO
• CFTC Takes 1st Steps Toward Prediction Market Regulations
• Podcasting Makes Me A Better Lawyer
• FDIC Plans No Pass-Through Stablecoin Insurance, Hill Says
• GreenSky, Ex-Workers Settle Wage Claims Amid Arbitration
• Dems Float Bill To Ban Death-Tied Event Contracts
• Kalshi Sues Iowa Regulators To Shield Sports Event Contracts
• Tether, Bitfinex Appeal Class Cert. In Bitcoin Rigging Suit
• Fed's Bowman Eyes 'Fine-Tuning' Of Bank Merger Reviews
• Investor Says JPMorgan Enabled $328M Crypto Scam
• Del. Coinbase Outcome May Have Been Different In Texas
• Fintech Lender Hit With 2nd Suit Over Cyberattack
• Trump Cybercrime Order Creates New Compliance To-Do List
• Why The NCUA's Stablecoin Moment Matters
• Polymarket Loses Bid To Block Mich. Gambling Enforcement
• Dem Says 'Compromise' Can Thread Stablecoin Yield Needle
• Texas Crypto Exec Seeks To Vacate $141M Wyoming Judgment
• DOJ Unveils Superseding Policy For Corporate Criminal Cases
• Calif. Judge Says EFTA Doesn't Cover Wires In Discover Suit
• Robinhood Wants Mich. Gambling Law Enforcement Blocked
• Ill. Swipe Fee Ruling Sets Stage For A High-Stakes Appeal
• Feds Want October Retrial For Tornado Cash Founder
• Atkins Promises End To 'Duplicative' SEC-CFTC Enforcement
• Treasury Digital Asset Report Pushes Innovative Compliance
• Ohio Judge Won't Shield Kalshi's Sports Contracts
• Google Shuts Down Claims It Fired Worker Over Cancer
• Pump.Fun Seeks Dismissal Of Meme Coin Buyers' Suit
• Intuit Faces MLA Suit Over 'Refund Advance' Loans
• Banking Orgs. Urge 7th Circ. To Block Ill. Swipe-Fee Law
• Steve Aoki, DraftKings Founder Seek Exit From NFT Fraud Suit
• NY Judge Tosses Terror Victims' Binance Suit, For Now
• Bitcoin Classes Should Be Modified, Judge Says In Opinion
• GoodVision AI To Go Public Through $180M SPAC Merger
• Failed Fintech Synapse Is Sued Over Missing Customer Funds
• Oregon Passes Bill To Limit Out-Of-State Bank Interest Rates
• Ex-Software CFO Gets 2 Years For $35M Crypto Fraud Scheme
• FinCEN Hits Canaccord With Record $80M Broker-Dealer Fine
• Polymarket Pushes For Block On Mich. Gambling Enforcement
• SEC Ordered To Release Info On Text Messaging Sweeps
• Lost Mail Helps State Street Exit Judgment In Crypto Case
• Kalshi Is Sued Over 'Death Carveout' For Khamenei Trades
• Bank Beats Sanctions Bid In Jail Debit Card Fees Suit
• Investors Accuse Alston & Bird Of Aiding $328M Crypto Fraud
• Sullivan & Cromwell Gets Another $1.6M In Linqto Ch. 11 Fees
• Sidley Adds Payments Expert From Wilson Sonsini
• Complaint Portal Updates Prove That The CFPB Is Listening
• Fintech Sues Deutsche Bank, Pathward Over Pharma Flags
• Tokenized Securities Get Same Capital Treatment, Feds Say
• SEC To Settle Justin Sun Crypto Wash Trading Case
• Mich. AG Accuses Kalshi Of Unlicensed Gambling
• How Banks Can Apply FinCEN Beneficial Ownership Relief
• How CFTC Prediction Market Agenda Shifts The Playing Field
• Robinhood Sues Mich. AG Over Event Contracts
• King & Spalding Brings Back Business Atty To NYC Office
• 3 Reasons We Need Digital Asset Market Structure Legislation
• SpaceX Taps Citigroup For Planned IPO, Plus More Rumors
• Mass., Polymarket Agree To Truce Amid Kalshi Appeal
• Volunteering With Scouts Makes Me A Better Lawyer
• CSBS Chief Warns Of OCC Charter, Preemption Overreach
• Veterans Fight BofA Interest Suit Dismissal Recommendation
• SEC Takes Step Toward Issuance Of Crypto 'Taxonomy'
• PE Firm Norada Faces Investor Suits Over $92M Ponzi Scheme
• Polymarket Challenges Mich.'s Gambling Law Enforcement
• Crypto Co. Kraken Secures Fed Master Account Access
• Law School's Missed Lessons: In Court, It's About Storytelling
• How Leveraged Lending Pivot May Alter Bank Risk Oversight
• What Kalshi Cases Reveal About State Authority, Regulation
• OCC Clears Faster Merger, Licensing Path For Smaller Banks
• 7th Circ. Expedites Bank Appeal Of Ill. Swipe-Fee Law
• CFTC Chair Previews Perpetual Futures, Event Contract Rules
• Payroll Co.'s Poaching Suit Can Proceed, Ga. Judge Says
• Ex-SEC Attys Back Disgorgement Limits Before High Court
• SoftBank-Backed PayPay Launches Plans For $1B IPO
• Aligning Microsoft Tools With NYC Bar AI Recording Guidance
• Kalshi Scrambles To Keep Betting Brawl In Federal Court
• Judge Appoints Receiver For Crypto Co. Over $328M Scheme
• Lawmakers Urged To Rein In Debt Settlement Industry
• Uniswap, VC Backers Get Crypto Buyers' Suit Tossed Again
• Macy's, Petco, Starbucks Close To Dodging Payment IP Suits
• Judge Signals Likely Trim Of Bitcoin Depot Data Breach Suit
• Billionaire's $5M Award Over Fintech Fight Surfaces In Fla.
• Senate Banking Dems Call For Binance Deal Compliance Probe
• 5 Different AI Systems Raise Distinct Privilege Issues
• Fed's Abbreviated Supervisory Statement Packs A Big Punch
• Justices Decline CashCall Challenge To $134M CFPB Award