Legal & Regulation

Legal & Regulation
Lawyers Say Bankman-Fried Needed VPN to Watch Super Bowl LVII
February 15, 2023

House arrest isn’t getting any sweeter for disgraced FTX crypto 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....

Legal & Regulation
Bankman-Fried SEC Case Postponed Until After Criminal Trial
February 14, 2023

The federal government’s civil cases against Sam Bankman-Fried are on hold, at least for now. 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
Congressmen Ask SEC About Timing of Arrest of Bankman-Fried
February 10, 2023

Two congressmen want to know more about the timing of the arrest of 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,...

Legal & Regulation
Report: NYDFS Investigating Stablecoin Issuer Paxos Trust
February 10, 2023

Paxos Trust is reportedly being investigated by the New York State Department of Financial Services (NYDFS). 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
Robinhood Looks to Retake 55M Shares Tied to FTX Case
February 09, 2023

Robinhood hopes to buy back 55 million shares from Sam Bankman-Fried’s Emergent Fidelity Technologies. 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
Patience Wearing Thin for Judge Overseeing Bankman-Fried FTX Case
February 08, 2023

Sam Bankman-Fried is heading back to New York to face a federal judge once more.  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,...

CFPB
CFPB Warns of Mortgage Platform ‘Double Dealing’ as Rates Climb
February 07, 2023

The Consumer Financial Protection Bureau is warning Americans about “double dealing” by mortgage comparison-shopping platforms. 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
FTX Starts to Claw Back $93M in Political Donations to 200 Lawmakers
February 06, 2023

FTX’s new management has started the official legal process of clawing back past political donations. 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,...

ANTITRUST
Report: FTC Considering Targeting Amazon With Antitrust Lawsuit
February 03, 2023

The Federal Trade Commission (FTC) is reportedly considering an antitrust lawsuit against Amazon. 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....