Fintech Archive » April, 2026

Fintech - April, 2026

213 articles

• NYSE Ready To Start Tokenized Securities Pilot Program
• Prediction Market Policing Getting 1st Test In Maduro Bet Case
• Senate Dems Press Lutnick On Stablecoin Co.'s Loan To Trust
• Gemini Gets CFTC Sign-Off To Clear Derivatives
• Tribal Gaming Law Is Paramount In Prediction Market Cases
• Crypto Co. Fights Shkreli's Counterclaims In Album Case
• Tribes Back Michigan In Robinhood, Polymarket Betting Fight
• Senate Bars Itself From Prediction Markets
• Playing Magic: The Gathering Makes Me A Better Lawyer
• How Banks And Fintechs Can Build COPPA-Ready Youth Apps
• Why The Wells Process Is No Longer A One-Sided Exercise
• CFPB Slashes Small-Biz Lender Reporting In Newly Final Rule
• Del. Supreme Court Says Bylaw Suits Came Too Soon
• CFTC Taps Agency Veteran To Run Its Whistleblower Office
• Powell Says He'll Stay On Fed Board After Time As Chair Ends
• NY Says Crypto Co. To Pay $5M Over Fraud Promotion Claims
• Improving Well-Being In Law, 10 Years After Landmark Study
• Robinhood Hires Morgan Lewis Atty For Senior Counsel Role
• Incoming, Outgoing Strategy Inc. GCs Earned $8.4M In 2025
• Del. High Court Affirms Dismissal Of FTX Claim Deal Suit
• Warsh's Fed Bid Moves Ahead After Powell Probe Is Shelved
• Celsius' Mashinsky Must Pay FTC $10M
• Kalshi Hit With Refer-A-Friend Text Suit In Wash.
• Sam Bankman-Fried Loses Bid For New Trial In FTX Case
• Fintech Co. Ryvyl Settles SEC Blockchain Disclosure Suit
• SPAC Targets Maha Capital In $490M Energy-Fintech Deal
• OCC Gives Banking Charter Nod To Fintech Co. For Startups
• CFTC Sues Wisconsin In Latest Prediction Market State Battle
• Robinhood Fraudsters Must Pay $432K In SEC Judgment
• Cartier Descendant Gets 8 Years For Crypto-Laundering Plot
• Flipcause Converted To Chapter 7 After Sale, Creditor Deal
• Small And Midsize Business Finance Faces More State Regs
• Soldier Accused Of Betting On Maduro Raid Pleads Not Guilty
• Sullivan & Cromwell Alum Returns After 5 Years With DOJ
• Firms Seek $1.65M Fee In Interactive Brokers Settlement
• DOJ's Blanche Says Scrutiny Is On Crypto Crimes, Not Coders
• 6th Circ. OKs Ohio Betting Enforcement Against Kalshi
• OCC Moves To Block Illinois' Limits On Card Swipe Fees
• Structuring Bank-Fintech Ties To Avert Risk
• What DOL Proposal Signals For 401(k)s, Alternative Assets
• DOJ's Superseding Policy Muddies Trade Crime Disclosures
• CFTC Sues New York Over Sports Event Contract Crackdown
• Rakoff Tosses Securities Fraud Claims Against Coinbase
• Jane Street Slams Terraform's Insider Trading Claims
• Wis. Takes On Prediction Market Cos. Over 'Illegal' Betting
• Why Justices Seem Skeptical Of Curbing SEC Disgorgement
• Feds Lock In Cut To Community Bank Leverage Ratio
• DOJ Ends Powell Probe, Clearing Way For Warsh Vote
• Robinhood Investors Warn Of Nvidia Redux Before High Court
• BofA, EY Strike $2.5M Deal To Settle MOVEit Breach Claims
• Bitcoin Depot Data Breach Suit Can't Proceed, Judge Rules
• Soldier Aware Of Maduro Raid Bet On Polymarket, Feds Say
• Crypto.com Joins Arizona Prediction Markets Brawl
• FDIC Sees Surging Growth In Bank Lending To Nonbanks
• 4 True Lender State Laws And 1 Appeal For Fintechs To Watch
• Robinhood Hit With Class Action Over Illegal Sports Betting
• Officiating Football Makes Me A Better Lawyer
• CFPB Curbs Fair Lending Oversight In Latest Reg Rollback
• Pal Of Ex-Beneficient CEO Aided Fraud Cover-Up, Jury Hears
• Alston & Bird Says Goliath Investors Can't Claim Malpractice
• Coinbase, Gemini Nudge NY 'Gambling' Cases To Fed. Court
• SBF Says He Wrote New Trial Bid Himself, But Asks To Pull It
• TD Bank, Airline Data Co. Accused Of Sharing Info With Govt.
• Illinois Judge Sends Kalshi Gambling Suit To New York
• NY Gov. Bans State Officials Using Inside Info For Online Bets
• Shifts At DOJ Alter Corporate Self-Disclosure Calculus
• Law School's Missed Lessons: How To Draft Pleadings
• Tokenized Securities Have Capital Parity, But Details Matter
• Crypto Exec Sun Accuses Trump Family-Tied Firm Of Fraud
• Jury Told Ex-Finance CEO Is The Fall Guy In $100M Fraud Case
• US Lawmakers Float Path For Fintech Fed Accounts
• At The Fed. Circ., Means-Plus-Function Is Not Quite Dead
• Kalshi, Tribes Must Weigh In On Pause For 9th Circ. Ruling
• Crypto Trading App Statement Advances SEC's New Direction
• How Cos. Can Prep For Conn. Data Privacy Amendments
• E-Discovery Quarterly: Recent Rulings On ESI Control
• NY AG Sues Coinbase, Gemini Over Event Contract 'Gambling'
• Warsh Rejects Claim He'd Be Trump's 'Sock Puppet' At Fed
• Mass. Man Says Coinbase, Kraken Failed To Stop $500K Scam
• SEC, CFTC Propose Rules To Relax Private Fund Reporting
• Swim Training Co.'s IPO Was Pump-And-Dump, Suit Says
• NFT Buyer Says Ex-Software Biz Orchestrated Token Rug Pull
• 9th Circ. Open To Reviving FCRA Suit Against Wells Fargo
• CFPB's Layoff Bid Belongs Before DC Judge, Union Says
• Catching Up With Delaware's Chancery Court
• Justices Cast Doubt On Effort To Limit SEC Disgorgement
• Digital Assets, AI Pro Rejoins Cleary From Amazon
• Justices Won't Hear 1st Circ. Escrow Law Preemption Case
• Polygon Says Ex-Execs Engaged In Self-Dealing
• 4 Firms Lead Kraken's $550M Buy Of Crypto Derivatives Biz
• WDTX Jury Clears Bitcoin Mining Co. In Patent Suit
• SEC Brings Fraud Suit Over Bitcoin Latinum Crypto Offering
• CFPB Could Soon Issue Overhauled Small-Biz Loan Data Rule
• GMO Trust To Pay $6.8M In Yen Stablecoin Loss Settlement
• Crypto Promoter Takes Plea In $45M CoinDeal Fraud Case
• Caitlyn Jenner's Crypto Token Isn't A Security, Judge Says
• How Banks Can React To Risks In FinCEN Whistleblower Rule
• 2 Discovery Rulings Break With Heppner On AI Privilege Issue
• Fintech Founder Can't Stay SEC Fraud Case Amid Countersuit
• Ill. Judge Sentences Texas Man To 23 Years For Crypto Scam
• 9th Circ. Judge Rips 'Sophistry' By Online Prediction Markets
• MoneyLion Hit With Wash. Class Action Over Referral Texts
• CFTC's Selig Pushes Back On Lawmakers' Staffing Concerns
• Capital One Hit With Class Action Over Canceled Rewards
• Kalshi Rejects Returning Enforcement Case To State Court
• SEC Queries Public On Possible CAT Replacement
• OCC Says Bank Misled Borrowers Into Costlier VA Refi Loans
• Paul Hastings Guides Schwab On Retail Crypto Launch
• Isshin-Ryu Karate Makes Me A Better Lawyer
• Trump Defends DOJ Investigation Of 'Incompetent' Fed Chair
• Winston & Strawn Must Face $1.7B GloriFi Malpractice Suit
• Payments Co., Owner 'Sabotaged' $175M Sale, Crypto Biz Says
• Brigit To Take Fight Over 'Instant' Wage Advances To 2nd Circ.
• Circle Failed To Freeze $280M Lost In April 1 Hack, Suit Says
• 2nd Circ. Backs $58M IcomTech Ponzi Convictions, Sentences
• CFTC Chair's Speech Hints At Innovation-Friendly Policies
• How CFPB Opinion Changes Earned Wage Access Definition
• Ex-CFTC Chair Departs Willkie, Law Practice For Fintech Work
• Trump's Fed Chair Pick Will Get Senate Hearing Next Week
• Investors Want Sanctions For Fake Citations In LGBCoin Suit
• Insights From OppFi Suit On Building Calif. Bank Partnerships
• Delaware Eyes Stablecoin Edge With Banking Law Overhaul
• Experian Accused Of Reporting Fraudulent Pink Energy Loans
• CFTC Actions Show Prediction Market Insider Trading Risks
• JPMorgan Says Dimon Claim Can't Keep Trump Suit In Florida
• Crypto Suit Fails Without Proof Of Partnership, 2nd Circ. Says
• Kalshi Says Montana Lacks The Power To Block Its Operations
• FDIC Taps New Consumer Division, Innovation Chiefs
• White House Study Minimizes Stablecoin Risk, ABA Says
• Fed. Circ. Looks Askance At Sanctions In E-Banking IP Case
• Catching Up With Delaware's Chancery Court
• SEC Frees Some Crypto Apps From Broker Registration
• Ex-Twitter Executive Ends $20M Suit Against X Corp., Musk
• Group Fighting DC Sports Gambling Laws Appeals Suit Toss
• DOJ Seeks OK On Blackstone's LivCor Rent Price-Fixing Deal
• Aspiration's Ch. 7 Trustee Sues To Block Calif. Fraud Suit
• 5 Takeaways From Capital Proposals For Community Banks
• Lockdown To Ledger: COVID Rulings Inform Crypto Coverage
• State Bars Need To Get Specific About AI Confidentiality
• Ariz. Prediction Markets Regulation, Kalshi Charges Halted
• SEC To Craft Exemption For Foreign Bail-In Transactions
• CFTC Taps Latham, Sidley Attys For Innovation Task Force
• Tech's AI Coding Boom On Collision Course With Copyright
• FDIC Scraps Biden-Era Bank Guidance On Multiple NSF Fees
• Mortgage EO Casts Wide Net In Push To Ease Lending Rules
• Futures Market Anonymity Now Presents A Structural Problem
• IRS Floats Excise Tax Regs On Overseas Money Transfers
• Binance Can't Push Investor Suit Into Arbitration
• Arizona Check Casher Says FinCEN Rule Is 'Crushing' Business
• SEC Says FTX Auditor Didn't Understand Crypto Markets
• KikOff Co-Founder Seeks Records, Alleges CEO Self-Dealing
• Fed Ends Crédit Agricole, Goldman Enforcement Orders
• Recent Bank Resolution Filings Stress Readiness Over Docs
• Alpine Skiing Makes Me A Better Lawyer
• PNC Tells Justices $223M Patent Win Was Rightly Axed
• Crypto CEO Fights Extradition On Human Rights Grounds
• Companies Linked To Scam Network Seek Ch. 15 Recognition
• FanDuel's Former CLO Goes To Fintech Startup Airwallex
• Feds Move To Block Arizona's Gambling Laws Against Kalshi
• FinCEN, OFAC Propose AML Rules For Stablecoin Issuers
• SEC Watchdog To Pay Tipsters Who Uncover Agency Waste
• Trump Economists Say Stablecoin Yield Ban Won't Help Banks
• Understanding The SEC's Consequential Crypto Guidance
• Binance, Ex-CEO Seek End To $1.8B FTX Clawback Suit
• SEC Taps Gibson Dunn Partner For Enforcement Director
• Securities And M&A Litigator Rejoins Latham From Cooley
• Feds Launch Bid To Revamp AML Framework For Banks
• FDIC Stablecoin Plan Limits Yield, Pass-Through Insurance
• Prediction Markets Tumbling Toward Supreme Court
• Crypto Host To Pay $6M For Using UK Miner's Equipment
• Upstart Misled Investors On AI Model's Accuracy, Suit Alleges
• NY Banking Brief: All The Notable Legal Updates In Q1
• 2nd Circ. Says Unlicensed Bitcoin-Cash Swaps Can Be Crime
• AI Recruiting Suit Shows Old Laws May Implicate New Tools
• 2 Rulings Poke Holes In Mandatory Restitution Framework
• Crypto Lobby Pushes Back On Call For Rules, Not Exemptions
• Ill. AG Urges 7th Circ. To Uphold Landmark Swipe-Fee Law
• JPMorgan's Dimon Has 'Mixed' Feelings On Capital Revamp
• Trump Admin Seeks $25M FinCEN Budget Boost
• Citi Tells 2nd Circ. EFTA Exempts Wire Transfers 'End-To-End'
• BNY, Robinhood To Help Roll Out Trump Accounts
• What A Court Doc Audit Reveals About Erroneous Filings
• Regulators' Basel Pitch May Bring Banks Capital Relief
• How SEC And CFTC Are Attempting To End Their 'Turf War'
• 3rd Circ. Backs Kalshi In Prediction Markets Battle With NJ
• Catching Up With Delaware's Chancery Court
• Google Can't Nix Former Exec's Gender Bias Jury Verdict
• Crypto Coder Seeks To Revive DOJ Challenge At 5th Circ.
• Skadden Guides Franklin Templeton Crypto Co. Acquisition
• Plaid Beats Fintech Patent Suit With Alice Finding
• Judge Stands By Block Of DOJ Subpoenas In Powell Probe
• Parsing Rule 12(c) Motion Overuse In Securities Class Actions
• Law360 Announces The Members Of Its 2026 Editorial Boards
• Mich. Banking Brief: All The Notable Legal Updates In Q1
• CFTC Appoints Deputy GCs For Regulation, Litigation
• PayPal Hid Checkout Woes Before 20% Stock Drop, Suit Says
• Treasury Proposes State Stablecoin Rules Meet OCC Standard
• 10th Circ. Agrees To Rehear Colo. Opt-Out Interest Rate Suit
• CFTC Sues Ill., Conn., Ariz. Over Event Contract Enforcement
• Coinbase Gets OCC's Nod For National Trust Charter
• Vedder Advises PE Firm L Squared On $2B Fund Close
• Calif. Banking Brief: All The Notable Legal Updates In Q1
• Ultramarathons Make Me A Better Lawyer
• When AI Puffery Becomes Actionable Securities Fraud
• Robinhood Sues Wash. To Protect Prediction Market Biz
• Wheeling & Appealing: April's Most Notable Oral Arguments
• Evita Boss Admits To Russia-Linked Crypto Laundering Ruse
• CFPB Seeks Green Light To Shed Half Of Staff In New Plan
• FDIC Reports Fewest Consumer Compliance Citations In Years
• Ex-CFO Can't Offset $35M Restitution With Crypto, Feds Say
• SEC Walks Away From Five Crypto Wash Trading Cases
• Ex-FTX Chief Engineer Resolves CFTC Fraud Suit For $3.7M
• Pa. Banking Brief: All The Notable Legal Updates In Q1