Legal & Regulation

Legal & Regulation
CFTC Lawsuit: Binance Gave ‘VIP’ Edge to Big Traders
March 30, 2023

A lawsuit against Binance alleges the cryptocurrency giant gave preferred treatment to high-frequency traders. 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: Bankman-Fried to Plead Not Guilty in Chinese Bribe Case
March 30, 2023

Sam Bankman-Fried will reportedly plead not guilty to a $40 million bribery charge. 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....

Bank Regulation
White House Wants New Rules for Midsize Banks
March 29, 2023

The White House plans to call for tougher regulation of midsize banks. 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
Beaxy Crypto Exchange Shutters Amid SEC Actions
March 29, 2023

Cryptocurrency firm Beaxy has suspended operations amid criminal charges by U.S. regulators. 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...

Bank Regulation
SVB Hearing: Lawmakers Allege Top Banking Regulators Asleep at the Wheel
March 29, 2023

House lawmakers showed that their teeth can just bite as tough as their Senate counterparts during the second day of congressional hearings about how Silicon Valley Bank (SVB) and Signature Bank collapsed practically overnight on March 10 and March 12. Get the Full Story Complete...

AML
Germany Reportedly Forming New Anti-Money Laundering Agency
March 29, 2023

Germany is reportedly forming a new agency focused on anti-money laundering (AML) and sanctions efforts. 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
CFPB Says States Can Extend Disclosure Laws to Commercial Financing
March 28, 2023

States can continue extending disclosure laws covering lending to businesses. 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...

Bank Regulation
Possible Banking Regulations Come to Light During Senate Hearing
March 28, 2023

Possible future banking regulations came to light during a Senate committee hearing. 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...

Bank Regulation
Regulators Tell Senate Lawmakers SVB Bank Leaders Ignored Warnings
March 28, 2023

Lawmakers let their frustrations with regulators fly during Tuesday’s (March 28) Senate Banking Committee hearing. 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,...