Legal & Regulation

Legal & Regulation
Federal Judge Revokes Bail for FTX Founder Sam Bankman-Fried
August 11, 2023

FTX founder Sam Bankman-Fried was ordered to jail Friday (Aug. 11) after a federal judge revoked his bail. 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
Orange May Be the New Black for FTX’s Sam Bankman-Fried
August 11, 2023

Sam Bankman-Fried’s fraudulent cryptocurrency empire fell apart last November. 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 completing this form,...

Legal & Regulation
Treasury Department to Propose Beneficial Ownership Reporting Rules for Real Estate
August 10, 2023

Title insurers and others may soon be required to report the identities of the beneficial owners of companies that pay cash for real estate. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Legal & Regulation
Report: FTC to Meet with Amazon Ahead of Lawsuit
August 07, 2023

Amazon could face the toughest challenge in its 30-year history as Federal Trade Commission (FTC) officials prepare to file an antitrust lawsuit against the retail giant. Representatives from Amazon will reportedly meet next week with FTC officials in the latest sign that the agency is close to...

Bank Regulation
British Finance Sector Wants Delay on New Capital Requirements
August 06, 2023

England’s central bank is reportedly being pressured to forestall new capital requirements. 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
Cuba Implements Regulations to Combat Inflation and Off-the-Books Economy
August 03, 2023

The Cuban Central Bank has issued new regulations designed to address runaway inflation and the large off-the-books economy that has developed in the midst of the country’s economic crisis. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

CFPB
CFPB Files Lawsuit Against Auto Loan-Servicer USASF Servicing
August 02, 2023

The Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against auto-loan servicer USASF Servicing. 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
China’s Child Screen Time Protections Could Hurt Social Media Giants
August 02, 2023

China’s internet regulator has introduced regulations to keep kids from spending too much time online. 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
Binance Fights Back Against CFTC Complaint, Claims Regulatory Overreach
July 28, 2023

Binance and its CEO, Changpeng Zhao, are reportedly fighting back against a complaint filed against the cryptocurrency exchange by the U.S. Commodity Futures Trading Commission (CFTC). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...