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Bankman-Fried Allies Plead Guilty in FTX Fraud
December 22, 2022

Two allies of FTX founder Sam Bankman-Fried have pleaded guilty to fraud and are cooperating with prosecutors. 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...

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Report: Bankman-Fried Could Get Bail Upon Return to US
December 21, 2022

FTX founder Sam Bankman-Fried will return to America Wednesday (Dec. 21) under FBI escort. 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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Non-US Customers of FTX Forming Official Committee
December 13, 2022

International customers of FTX.com are creating a committee to represent them in the firm’s Chapter 11 case. 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...

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FTX Crypto Founder Hit With Eight Counts of Fraud and Conspiracy
December 13, 2022

Sam Bankman-Fried has been arrested in the Bahamas on charges filed by U.S. prosecutors. 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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Uber Pays $10M for Listing Chicago Eateries Without Permission
December 06, 2022

Uber will pay Chicago a $10 million settlement in an investigation into its business practices. 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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Virtu Financial Launches Freedom of Information Act Suit Against SEC
November 29, 2022

Virtu Financial has launched a lawsuit against the Securities and Exchange Commission (SEC). 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....

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British Court Denies Mastercard Appeal in $19B Class-Action Lawsuit
November 29, 2022

A British court has denied Mastercard’s appeal that’s part of a 16-billion-pound (about $19 billion) class-action suit. 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...

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DOJ Says Ex-MoviePass Execs Misled Investors
November 06, 2022

The U.S. Department of Justice has charged a pair of former MoviePass executives with fraud, saying they misled investors about the health of the subscription movie ticket service. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Vonage to Pay $100M Settlement in FTC Subscription Fee Lawsuit
November 03, 2022

The Federal Trade Commission (FTC) is holding internet phone service provider Vonage accountable for its junk fees levied on subscribers in a $100 million lawsuit settlement. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...