Fintech Archive » June, 2026

Fintech - June, 2026

246 articles

• Michigan Pastor Says Forced-Labor Case Targets His Faith
• Chamber Backs Circle's Bid To Dismiss $280M Drift Hack Suit
• Securities Cos. Hit With Spoofing Suit In Florida
• CFPB's Slimmer Small-Biz Data Rule Cements End To 2 Suits
• Warren Asks Capital One If CFPB Pick Had Role In Ending Suit
• Tribes Back RI As CFTC Sues Over Kalshi Betting Ban
• SEC Explores Rules For Novel ETFs As Filings Surge
• 3 Steps For Banks As Section 1071 Rule Finally Becomes Final
• Prediction Market Case Will Test US Insider Trading Reach
• Kalshi Must Face Expanded Mass. Gaming Suit, Judge Says
• Rhodium Seeks Sanctions Over Ch. 11 Patent Claim
• Power To The Paralegals: Burnout As A Structural Problem
• High Court Gives Fed Independence A 'Fragile' Reprieve
• Citibank Defeats Texas Man's $20M NFT Romance Scam Suit
• Kalshi's Sports Betting Temporarily Halted In Michigan
• SEC Wins $5.4M Default In 1st Crypto 'Pig Butchering' Case
• SEC Fines Wedbush $1.9M Over Electronic Blue Sheet Errors
• The End Of An 'Independent' FTC
• Circle Faces $232M Suit From N. Korea Victim's Family
• China Crackdown Spurred $100M Insider Trading, Suit Says
• Chinese Exile Guo Gets 30 Years For $1.4B Fraud
• Fed. Circ. Declines WDTX Transfer Bid In Crypto Patent Case
• Chinese Broker Futu Hit With Investor Suit Over Penalty Risk
• Fish & Richardson Faces DQ Bid In Texas Patent Suit
• 2 Prediction Market Cases Will Test Insider Trading Theory
• Ill. Law Firm MSO Bill Clashes With Court Power, Ethics Rules
• Justices Strike Down Humphrey's Presidential Firing Limits
• High Court Lets Fed's Lisa Cook Keep Job For Now
• Justices Turn Away Case Challenging SEC's 'Gag Rule'
• CashCall Accuses Vought's CFPB Of Settlement Rug Pull
• SEC, CFTC Seek Input To Align Portfolio Margining Rules
• PACER Fees Will Rise To Fund Cyber Defense Upgrades
• Kalshi Loses Bid To Keep Mich. Gambling Suit In Fed. Court
• Polymarket Tricks Young People Into Gambling, Suit Says
• Ex-Celsius Exec Fights For Share Of D&O Defense Fund
• Fintech Execs Tell 11th Circ. Token Wasn't Security
• High Court To Issue Big Decisions In Term's Final Days
• 3rd Circ. Decision Sheds Light On BIPA Bank Exemption
• 'OnlyFake' Website Creator Headed Home After Year In Jail
• Assessing Issues The CFTC's Sports Betting Rules May Face
• Don't Miss It: Sidley, Cooley Steer Hot Deals
• UK Litigation Roundup: Here's What You Missed In London
• State Courts Must Be Gatekeepers Of Expert Testimony
• Sens. Want CFTC Restricted From Prediction Markets Suits
• CFPB Updates Online Complaint Process To Stem 'Abuse'
• FDIC Calls For Narrower Resolution Plans, Assessment Cuts
• CFTC, Prediction Market Trade Group Back Kalshi At 6th Circ.
• Kalshi Says NM Tribes Lack Power Over Its Sports Contracts
• SEC's Peirce Says Trade Suspension Appeals Belong In Court
• Fintech Airwallex Valued At $11B After $320M Funding Round
• Moshing Makes Me A Better Lawyer
• Is The SEC Entering Fight Over Prediction Market Oversight?
• Ex-SEC Chief Litigation Counsel Joins Norton Rose
• Data Reveals Pivot In Feds' Financial Fraud Priorities
• OKX's Legal Bench Gets Overhaul From Former NY Regulator
• Morgan Stanley Gets Initial OCC Nod To Launch 'Digital Trust'
• Dem Lawmakers Probe SEC On Brokerage AI Agents
• Mass. AG Looks To Add Underage User Claims To Kalshi Suit
• Kentucky Is Latest State To Catch CFTC Prediction Market Suit
• SEC Pressed To Curtail Hedge Fund, VC Reporting Rules
• Investment Fund Hit With Class Action For Claimed $60M Loss
• Why Highly Specialized Experts May Risk Exclusion At Trial
• Kalshi Sues Ill. Officials Over Sports Event Contracts Law
• FTX Exec's Wife Gets Trial Date In Campaign Finance Case
• FDIC Proposal Takes Bank-Like AML Approach To Stablecoins
• A Midyear Look At Antiterrorism Act Jurisprudence And Policy
• Solmate Board Enriched Itself, Duped Shareholders, Suit Says
• Feds' Capital Revamp Has A Dodd-Frank Problem, Critics Say
• SEC Urged To Adopt CAT To Fix Market Surveillance Tool
• Circle Says It's Not Liable To Crypto Users For Drift Hack
• Voyager Investors Appeal Toss Of Mark Cuban Crypto Case
• SEC Sends E-Delivery Proposal To White House
• Current Consumer Protection Laws Can Fit Agentic Commerce
• Fintech Firm Advent Software Hits Advent AI With TM Claims
• Drawing A Line Between Settlement Pressure And Extortion
• Cuomo To Lead OKX-NYSE Parent Crypto Joint Venture
• Dentons Adds Ex-Yuga Labs Legal Chief To Corporate Team
• CFTC Seeks Input On Energy Perpetual Contracts, 24/7 Trading
• OCC Pitches Anti-Illicit Finance Rules For Stablecoin Issuers
• Bitcoin Miner Hut 8, Investors Ink $2.3M Merger Settlement
• SEC Signals Interest In Novel ETF Rulemaking
• Responding To US Labeling Brazilian Gangs As Terrorist Orgs
• What Fed's Fast Track To Account Access Means For Fintechs
• DC Circ. Sends CFPB Layoff Fight Back To District Court
• Cere Execs Look To Arbitrate $100M Crypto Network Suit
• Bitcoin Thief Tells 2nd Circ. Resentence Violates Constitution
• Payment Co. Marqeta And Investors Ink $13M Deal
• Bank Regulators Float Joint Stablecoin Customer ID Rule
• SEC, CFTC Could Change Dodd-Frank Swap Rules
• 'Bitcoin Rodney' Admits To Role In $1.8B HyperFund Scheme
• Blackstone's LivCor Cuts $7M Rent-Fixing Deal With 9 States
• Skadden, Troutman Lead First Carolina Bank's $69M IPO
• 'Honeypot' Suit Spotlights Nuances Of Trade Secret Law
• Kalshi Urges 6th Circ. To Keep Tenn. Sports Contracts Online
• A Lender's Guide To Fraud: Identifying Risks
• DeepSeek's Valuation Soars To $50B, Plus More Rumors
• Class Actions Have Entered The Fight Over Prediction Markets
• FTX Trust Cleared For $600M Disputed Claim Fund Reduction
• Founding An Autism Academy Made Me A Better Lawyer
• Troutman, Bennett Jones Guide Deluxe On $625M Celero Buy
• CME Group Sues CFTC Over Perpetual-Contracts Approval
• Kentucky AG Says Kalshi And Polymarket Offerings Are Illegal
• FTX Exec's Wife Must Face Campaign Finance Charges
• OCC Warns Charter Hopefuls Against Incomplete Applications
• Visa, Mastercard Say 'Old' Deal Bars 'New' Merchant Suit
• Crypto Mining Firm Gets $11M Award Confirmed
• Bipartisan Sens. Condemn Bankman-Fried's Pardon Bid
• Nasdaq Private Market Says Rival Poached Staff And Secrets
• SEC Faces Call To Write Rules For Crypto Wallet Apps
• Novig Gets CFTC Designation As Sports Prediction Market
• Mich. Judge Opens Door For Prediction Market Enforcement
• A New Wave Of Prediction Market Risk Is About To Break
• Rule Of Law Requires Gov't Engagement With Bar, Not Retreat
• NJ Launches Push To Crack Down On Consumer 'Junk Fees'
• CFTC Advances Prediction Market Data Reporting Plan
• 6th Circ. Says CFTC Can't Argue In Kalshi, Ohio Betting Fight
• Dems Press Treasury, DOJ On Binance Sanctions Compliance
• Kalshi Shared Private User Data With Third Parties, Suit Says
• Decoding Arbitral Disputes: Curial Review Limits In Singapore
• CFPB Scraps 'Outdated' Credit Access Program Guidelines
• Fannie, Freddie AI Rules Raise Stakes For Mortgage Lenders
• NC Man Must Pay $36K To End SEC's Suit Over 'Free-Riding'
• Crypto Firm BlockFills Gets OK For $3.25M Ch. 11 Sale
• The Paradoxical Duty To Adopt AI When You Can't Bill For It
• Cognizant, Infosys Can't Shield Execs From Depositions
• Lender Groups Sue Over Oregon's Federal Rate Opt-Out Law
• Feds End Appeal Of No-Prison Decisions In $577M Crypto Case
• GAO Urges FDIC To Rotate Examiners, Coordinate On Crypto
• FinCEN Says Banks May Exchange Fraud Alerts In 'Real Time'
• Sripetch May Prove To Be An Empty Victory For The SEC
• Mapping 5 Fronts Of The Prediction Markets Regulatory Battle
• Ex-SEC Atty Reprimanded Over Misstatements In Crypto Case
• UCC Digital Asset Update Is Altering Lender, Obligor Diligence
• 3 Firms Steer $2.75B Nuvei, Payoneer Global Payments Deal
• 5 Things To Know About Trump's Latest CFPB Nominee
• Gensler Tells 6th Circ. 'Sports Bets Aren't Swaps'
• Robinhood Wins Final Approval Of $2M Order-Flow Deal
• Fintech Lender Sued Over Arbitration Clause Omissions
• 2nd Circ. Backs Bankman-Fried's 25-Year Fraud Conviction
• Jane Street Used Tips To Dodge Losses, Terraform Says
• CFTC Secures Trading Ban Against Celsius' Mashinsky
• DC Judge Refuses To Wipe DOJ's Powell Subpoena Loss
• CFTC Sues New Mexico Over Prediction Market Enforcement
• SEC Disgorged Fund Distribution Is Next Query After Sripetch
• Direct Fed Payment Access Finally In Sight For Fintechs
• FDIC Urged To Align Stablecoin Rules With Other Regulators
• Skadden, Simpson Thacher Steer Digital Bank's $142M IPO
• Bank, Crypto Groups Seek Limits In Stablecoin AML Regs
• Sports Prediction Co. Wins CFTC OK To Launch Event Market
• Another GOP Nominee For SEC Could Violate Law, Dems Say
• CFTC Eyes Faster 30% Whistleblower Awards In Small Cases
• SEC Proposes Rescinding Trade-Through Rule
• Investment Cos. Push To Nix Consumers' Tribal RICO Suit
• How FCA, FCPA Risks Are Shifting As Feds Pull Back
• Paxton's ActBlue Suit Blocked As Retaliatory By Mass. Judge
• Robinhood Accused Of Tricking Users Into Illegal Betting
• Cow Horse Makes Me A Better Lawyer
• Gemini Wants In On CFTC's Prediction Market Battle With NY
• Ex-TD Bank Teller Gets 2 Years For Laundering Drug Cash
• Trump Picks Bank Exec, Ex-BigLaw Partner For CFPB Director
• O Brother, Where Art DAO? Jurisdiction Issues Abound
• CFTC Plans To OK Sports Betting On Prediction Markets
• NY's UCC Updates Spell Change In Digital Asset Lending
• Agentic AI And Securities Law: Steps Congress Should Take
• Tenn. Remittance Tax Is Unconstitutional, Fintech Group Says
• Figure, Sixth Street Team Up On $717M Kiavi Mortgage Deal
• $200B Visa, Mastercard Swipe-Fee Deal Gets Initial Approval
• Sunday App Sneaks Restaurant Payment Fee, Suit Says
• Kalshi To Start Requiring Employer Info For Certain Markets
• NY Floats Rule To Align Its Stablecoin Regs With Genius Act
• FDIC's Hill Eyes Resolution Planning, Assessment Changes
• OCC Says Fidelity's Crypto Bank Doesn't Need State Licenses
• Wash. Man Gets 5 Years For $100M Oil Investor Crypto Con
• Cere Founder Says Sale Pact Bars $13M Crypto Fraud Suit
• Operational AI Washing: The Next Frontier Of Fiduciary Risk
• The Law360 400: A Look At The Top 100 Firms
• 3 Disgorgement Questions Linger After Justices' SEC Ruling
• How Crypto Firms Can Prep As Clarity Act Inches Toward Law
• Checking For AI Errors Is Now A Two-Way Street
• Easing Of UK Stablecoin Rules Will Encourage Crypto Growth
• Soldier's Maduro Raid Betting Case Set For December Trial
• NCUA Moves To Preempt Ill. Swipe-Fee Law For Credit Unions
• Payment Co. Omitted Pay Info From Job Posts, Suit Claims
• Over 200 Crypto Orgs Urge Senate To Act On Clarity Bill
• SEC Enforcement Reforms Must Address Post-Wells Limbo
• Skadden-Led First Carolina Bank Unveils Plan For $82.5M IPO
• Ad Watchdog Refers Kalshi For Refusing Influencer Ad Inquiry
• Lessons For Banks From Recent FCA Enforcement Trends
• Bankman-Fried Seeks Trump Pardon On FTX Fraud Conviction
• Justices Signal Openness To Future SEC Disgorgement Cases
• Klarna Says 'Buy Now, Pay Later' Users Agreed To Arbitration
• Ex-CFO Faces $35M Restitution With No Crypto Offset
• The Biz Court Digest: Shoring Up Corporate Law In Maryland
• How End Of SEC 'Gag Rule' Affects Free Speech Certiorari Bid
• Crypto Parent Calls Genesis Suit Improper Forum Shopping
• FinCEN, CFPB Flag Immigration-Linked Risks In Banking Push
• Banks Should Reassess Warehouse Lines Amid Credit Stress
• States Concerned By Treasury's 'OCC-Centric' Stablecoin Plan
• Swipe-Fee Class Opposes Rethink For Sanctioned Injury Firm
• OCC's Gould Defends Trump EO On Immigrant Bank Scrutiny
• DOJ Says Meta And Others Froze $3.8M Tied To Crypto Fraud
• Simpson Thacher, Davis Polk Lead Liftoff Mobile's $437M IPO
• CFTC Follows SEC In Rescinding No-Denial Settlement Policy
• JD Power Claims Chime's Bogus '#1' Banking Ads Rip Off TMs
• Texas AG Says ActBlue 'Fraud' Outweighs Free-Speech Concern
• Data Collection Push Signals New Era For Bank Compliance
• Conn. Looks To Wipe Out CFTC's Contract Crackdown Suit
• Competing At Poker Makes Me A Better Lawyer
• SEC Disgorgement Powers Stay Intact After High Court Fight
• Feds Pitch 63-Month Sentence For Player In Oil Investor Scam
• Balwani Takes Theranos Conviction Challenge To Justices
• Singapore Court Won't Revive $14M 3rd-Party Funding Fee Bid
• Bank Tries Again To Decertify Inmate Class In Debit Fee Suit
• Trump-Backed Firm Says Exec Can't Sue For Crypto Freeze
• Texas Regulators Allege Crypto Multilevel Marketing Scam
• CFPB Says Bilt Will Repay Fees After 'Collaborative' Outreach
• Private Lender Verification Lessons From Recent Fraud Cases
• Pillsbury Hit With Suit Over Alleged $145M Loan Fraud
• 5 Things Associates Must Ask About Their Firm's Merger Plan
• CFTC Trading Rule Can't Police Prediction Markets Yet
• OneMain Says States' Loan Add-On Suit Retreads CFPB Order
• Aspiration Co-Founder Gets 14 Yrs In $248M Fraud Scheme
• Iran's Biggest Crypto Exchange Hit With US Sanctions
• Digital Lender Forbright Launches Plans For $150M IPO
• FinCEN World Cup Warning Raises Trafficking Risks For Cos.
• 2 'Rocket Dockets' And The Rules That Propel Them
• SEC Floats Strategic Plan For Next Four Years
• Entrata Sued Over Auto-Enroll Credit Reporting 'Junk Fees'
• NY, EU Banking Agencies To Share Stablecoin Oversight Info
• Kalshi Looks To Halt Minnesota Sports Prediction Market Ban
• Texas Crypto Group Ordered To Halt Unregistered Token Sales
• Feds Scrub 'Reputation Risk' From Raft Of Banking Guidance
• Operational AI Washing: Dismantling Claims Before Discovery
• SEC Must Clarify Crypto Guidance For Investment Advisers
• Attys Should Aid Clients' AI Use While Safeguarding Privilege
• Investors Say Overnight Crypto Founder 'Diverted' $12.5M
• UK Fintech OpenPayd To Go Public Via $1.15B SPAC Deal
• Ill. Swipe-Fee Law Blocked For Most Banks, Slated For Delay
• Feds Must Share Info On Source Code They Say Was Stolen
• JPMorgan Defeats Suit Over Transaction Processing Patent
• What End Of SEC Settlement Gag Rule Means For Defendants
• Justices Seek Feds' Input On Robinhood Investor Suit
• White & Case Adds 6 Partners Across US, UK
• Regulators Should Use Existing Tools To Jump-Start Crypto
• TriZetto, Infosys Fight Each Side's CEO Deposition Bids
• Catching Up With Delaware's Chancery Court