Legal

Legal
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
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....

Legal
Bankman-Fried Charged in Alleged $40 Million Bribe of Chinese Officials
March 28, 2023

Sam Bankman-Fried’s legal troubles have deepened yet again with allegations of a Chinese bribery scheme. 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
CFTC Seeks to Ban Binance From US
March 27, 2023

The Binance crypto-trading platform and its CEO Changpeng Zhao have been charged with violating U.S. regulations in federal court. 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
FTX Lawyers Sue to Keep Bahamian Unit Away From Assets
March 21, 2023

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, you agree to receive marketing communications from PYMNTS and...

Legal
SVB Parent Files for Bankruptcy as Global Banking Market Wobbles
March 17, 2023

This tumultuous week began and ended the same: with Silicon Valley Bank still for sale.  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
FTX Crypto Bankruptcy Filing Shows $8.6 Billion Shortfall 
March 06, 2023

If FTX was founder Sam Bankman-Fried’s alleged personal piggy bank, it wasn’t refilled. 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
Railsbank Reportedly Seeking Sale Through an Insolvency Process
March 03, 2023

Railsbank Technology is reportedly close to being sold through an insolvency process. 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
Bankman-Fried Recommends Tech Experts to Decide Bail
March 02, 2023

Will FTX founder Sam Bankman-Fried remain free on bail? 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,...