Legal & Regulation

Legal & Regulation
Prosecutors and Defense Present Closing Arguments in Sam Bankman-Fried Trial
November 01, 2023

Prosecutors and defense attorneys presented contrasting narratives of Sam Bankman-Fried’s alleged involvement in fraud and money-laundering offenses Wednesday (Nov. 1). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Legal & Regulation
UK Competition Appeal Tribunal Allows Apple Battery Lawsuit to Proceed
November 01, 2023

Apple Inc. has been dealt a blow in a class action lawsuit in London, as the Competition Appeal Tribunal ruled Wednesday (Nov. 1) that the case can proceed. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Legal & Regulation
Of Alameda and Amnesia: Sam Bankman-Fried’s Final Day of Testimony
October 31, 2023

Sam Bankman-Fried has gone from the smartest one in the room to the most forgetful. 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 our daily newsletter,...

Legal & Regulation
Bankman-Fried Gets Last Chance to Plead His Case
October 31, 2023

Sam Bankman-Fried is set to wrap his testimony in his federal fraud trial Tuesday (Oct. 31). 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 our daily...

Legal & Regulation
FTC to Require Non-Banking Financial Institutions to Report Data Breaches
October 27, 2023

The Federal Trade Commission (FTC) will require non-banking financial institutions to report certain data security breaches. 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 our daily newsletter, PYMNTS...

Legal & Regulation
For Sam Bankman-Fried, Pointing Fingers Never Goes Out of Style 
October 27, 2023

Four of Sam Bankman-Fried’s closest friends have testified against him in his criminal trial.  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 our daily newsletter, PYMNTS...

Legal & Regulation
Sam Bankman-Fried Takes Stand to Deny Fraud Charges
October 27, 2023

Sam Bankman-Fried took the stand in a New York courtroom on Friday (Oct. 27) to defend himself against charges of criminal fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Legal & Regulation
Companies Need to Be ‘Adaptive’ and ‘Curious’ in 2024 as Regulations Loom
October 27, 2023

Kathryn McCall, chief legal and compliance officer at Trustly, said that as 2023 gives way to 2024, there are a few simple truths governing payments. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Legal & Regulation
Bankman-Fried Stumbles, Claims Forgetfulness in Testimony Dress Rehearsal 
October 26, 2023

Federal prosecutors rested their case against accused financial fraudster Sam Bankman-Fried on Thursday (Oct. 26). 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 our daily newsletter,...