Legal & Regulation

Legal & Regulation
DOJ Plans to Call FTX Customers and Investors in SBF Trial
October 01, 2023

When Sam Bankman-Fried heads to trial, his former customers will likely testify against him. 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
Report: Revolut Probed Over Transactions From Suspicious Accounts
October 01, 2023

England’s financial regulator is reportedly examining whether Revolut permitted transactions involving suspicious accounts. 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 Today. By...

Legal & Regulation
Report: LVMH CEO Bernard Arnault Faces Money Laundering Investigation
September 29, 2023

French billionaire Bernard Arnault, the CEO of luxury conglomerate LVMH Moet Hennessy Louis Vuitton SE, is reportedly under investigation for possible money laundering. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Legal & Regulation
Supreme Court to Decide If Swipe Fee Challenge Can Proceed
September 29, 2023

The U.S. Supreme Court has reportedly agreed to hear an appeal from a convenience store regarding the timeliness of its lawsuit challenging a Federal Reserve regulation on debit card swipe fees. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Legal & Regulation
Bankman-Fried Trades Cargo Shorts for Trousers as Trial Looms
September 29, 2023

The biggest white collar trial of the past 15 years starts next Tuesday (Oct. 3). 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,...

Bank Regulation
SVB’s Collapse Cost $16 Billion, and Fed’s Watchdog Wants to Know Why
September 28, 2023

When Silicon Valley Bank (SVB) failed this spring, it shocked the market.  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 Today. By...

Legal & Regulation
US, EU Data Sharing Framework Paves Way for ‘Trust and Consumer Confidence’
September 28, 2023

Ashley Eisenberg, data privacy officer at Forter, told PYMNTS in a recent interview that as companies do business across borders, data access — and protection — are top of mind. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Legal & Regulation
Epic Games Requests Supreme Court Review of Apple App Store Ruling
September 27, 2023

Epic Games, the creator of the popular game Fortnite, asked the U.S. Supreme Court to review a judge’s ruling from 2021 that stated Apple’s App Store policies do not violate federal antitrust laws. Get the Full Story Complete the form to unlock this article and...

Legal & Regulation
From Crypto Fame to Courtroom Shame: Bankman-Fried’s Rise, Fall, and Reckoning
September 26, 2023

The customer claims portal for failed crypto exchange FTX closes this Friday (Sept. 29). 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...