Legal

Legal
From Crypto Fame to Courtroom Shame: Bankman-Fried’s Rise, Fall, and Reckoning
September 26, 2023

The customer claims portal for failed crypto exchange FTX closes this Friday (Sept. 29). 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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Bankman-Fried Makes New Bid for Freedom Before Trial
September 26, 2023

FTX founder Sam Bankman-Fried has renewed his bid for bail ahead of his fraud trial. 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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FTX Lawsuits, Pressure Aim to Claw Back Billions
September 22, 2023

FTX is using legal action against various parties and other methods as part of its asset recovery 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...

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UK Parliament OKs Online Safety Bill and Metaverse Protections
September 20, 2023

The United Kingdom has passed its Online Safety Bill, and with it, new metaverse protections. 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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FTX Accuses Bankman-Fried’s Parents of Helping ‘Plunder’ Company
September 19, 2023

A new lawsuit accuses alleged cryptocurrency fraudster Sam Bankman-Fried’s parents of their own malfeasance. 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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Ex-Wells Fargo Retail Banking Head Tolstedt Gets Probation
September 15, 2023

A former Wells Fargo executive has been sentenced to probation for her role in a scandal that rocked the bank in 2016. 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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Report: Former Celsius Executive Pleads Guilty and Cooperates with Prosecutors
September 14, 2023

A former executive at now-bankrupt Celsius Network, Roni Cohen-Pavon, has reportedly pleaded guilty to criminal charges in the United States and has agreed to cooperate with prosecutors’ investigations. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Google Defends Position on First Day of Antitrust Trial
September 12, 2023

During a high-stakes antitrust trial, a Google lawyer, John Schmidtlein, reportedly said that companies choose Google as their default search engine not because of a lack of competition but because it is simply the best option available. Get the Full Story Complete the form to unlock this article...

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FTX Hopes to Recover Payments to Shaq and Other Sports Stars
September 11, 2023

In its heyday, FTX paid millions to professional athletes to promote its platform. 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...