Legal

Legal
Viva Wallet CEO Accuses JPMorgan of Stunting Company Growth
February 15, 2024

Viva Wallet’s founder is accusing J.P. Morgan — his company’s co-owner — of impeding the Greek FinTech’s growth. 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...

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FTC Secures $20.3 Million Judgment in Merchant Cash Advance Case
February 14, 2024

The Federal Trade Commission (FTC) has secured a judgment requiring former merchant cash advance operator Jonathan Braun to pay $20.3 million in monetary relief and civil penalties. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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IRS Sues FDIC Over SVB Taxes
February 13, 2024

The Internal Revenue Service (IRS) is suing the Federal Deposit Insurance Corp. (FDIC) over a tax debt owed by the failed Silicon Valley Bank. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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NYCB Targeted With Class-Action Lawsuit Alleging Securities Fraud
February 07, 2024

New York Community Bank (NYCB) is the target of a class-action lawsuit alleging securities fraud. 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,...

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SS&C Disputes Data Misuse Damages and Asks $889 Million From BNY Mellon
February 05, 2024

Canadian FinTech SS&C is reportedly accusing banking giant BNY Mellon of data misuse. 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,...

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Epic Games: Apple Not Complying With Outside Payment Rules
January 31, 2024

Apple said earlier this month it would open its App Store to permit outside payment options. 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,...

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New York Sues Citi for Allegedly Failing to Protect and Reimburse Fraud Victims
January 30, 2024

New York Attorney General Letitia James accused Citi of failing to protect fraud victims. 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...

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Court Orders Independent Bankruptcy Examiner to Investigate FTX Collapse 
January 19, 2024

A federal appeals court has ordered an investigation into the collapse of bankrupt cryptocurrency exchange FTX.  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,...

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Bankman-Fried’s Parents Seek to Quash FTX Lawsuit
January 17, 2024

Sam Bankman-Fried’s parents say they can’t be held accountable for their son’s actions at FTX. 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...