Legal

Legal
It’s Not Easy Being Green: Cannabis Payments
March 22, 2017

In 1992, a discussion about buying marijuana was pretty straightforward. Back then, it was illegal and socially stigmatized. Walking into a storefront to buy it was pretty much out of the question — unless you happened to be connecting thru Amsterdam. Most transactions occurred on street corners...

Legal
IRS Makes New Push For Coinbase Data
March 21, 2017

The Internal Revenue Service (IRS) continues its efforts to gain access to United States Coinbase customer accounts, filing new documents in federal court to get the California-based company to turn over the records. Coinbase facilitates transactions of digital currencies like bitcoin and ethereum. Get the Full...

Legal
Federal Trade Commission Sends Money To Victims Of Debt Relief Scam
March 16, 2017

The victims of a debt relief scam will soon be receiving checks from the Federal Trade Commission (FTC). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

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Court Will Rehear SEC Case
February 17, 2017

In recent years, the SEC has come under fire by some who have questioned the constitutionality of its in-house trials. Yesterday (Feb. 16), a U.S. appeals court said that it would rehear a challenge concerning the Securities and Exchange Commission’s use of in-house judges, said...

Legal
Woman Sues IRS And Howard Stern Over Personal Data Disclosure
February 16, 2017

Listeners of Howard Stern’s show know how the infamous talk show host loves to take phone calls from his loyal fan base. But one call has led to a lawsuit after a woman’s personal tax information and phone number were revealed on the air. Get...

Legal
Jury Selection In Trial Of Coin.mx Operator Kicked Off
February 14, 2017

A lawsuit launched from an inquiry into a bitcoin exchange and a breach of data at JPMorgan was expected to kick off on Monday (Feb. 13). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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DOJ Subpoenas PayPal For Money Laundering Investigation
February 10, 2017

PayPal Holdings Inc. announced on Wednesday (Feb. 8) that its anti-money laundering program has received subpoenas for information from the U.S. Department of Justice, causing the company’s shares to dip as much as 2.8 percent. Get the Full Story Complete the form to unlock this article...

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Backpage Gets Hit With Two Sex Trafficking Lawsuits
February 09, 2017

Backpage was hit with two lawsuits this week, one in federal court in Arizona and the other in federal court in Florida, over allegations the company facilitated sex trafficking. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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IRS Going After Offshore Debit Cards With John Doe Summons
January 26, 2017

The IRS has been using a John Doe summons to get access to taxpayers’ bitcoin information and is now using the same tactic to get debit card information. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...