Legal & Regulation

Legal & Regulation
Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed
June 02, 2023

Sam Bankman-Fried has long professed his innocence. Now, he’s building a case to show he’s not guilty. 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....

CFPB
CFPB Advises Consumers to Move From Payment Apps to Insured Accounts
June 01, 2023

The Consumer Financial Protection Bureau (CFPB) has advised consumers to transfer money stored on payment apps to insured banks and credit unions. 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
JPMorgan Chase CEO Jamie Dimon Hints at Political Ambitions
May 31, 2023

J.P. Morgan Chase CEO Jamie Dimon said he loves his job but has considered running for public office. 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
SEC Settles Insider Trading Case With Ex-Coinbase Manager
May 30, 2023

Securities regulators have settled with a former Coinbase manager accused of insider trading. 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...

Legal & Regulation
Mastercard Agrees With FTC Card Data Routing Order
May 30, 2023

Federal regulators have finalized an order requiring Mastercard to share card data with other payment networks. 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
FTX Prosecutors Say Bankman-Fried Case Is Solid
May 30, 2023

Federal prosecutors want a judge to uphold charges against FTX founder Sam Bankman-Fried. 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....

Artificial Intelligence
CFPB Begins to ‘Muscle Up’ AI Regulations
May 28, 2023

America’s consumer watchdog is among the many organizations beefing up its artificial intelligence (AI) safeguards. 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
NYC Commission Votes to Limit Municipal Deposits at Capital One, KeyBank
May 26, 2023

The New York City Banking Commission has voted to limit new municipal deposits in the city’s accounts at Capital One and KeyBank. 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...

Legal & Regulation
European Commissioners Say Google CEO Agrees Voluntary AI Rules Needed
May 24, 2023

Two European Commission officials said Google CEO Sundar Pichai agreed there’s a need for voluntary rules around artificial intelligence (AI). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....