Legal

Legal
Ripple Asks Court To Dismiss XRP Securities Lawsuit
September 20, 2019

Cryptocurrency exchange and remittance company Ripple has asked a federal judge to dismiss a lawsuit against it on procedural grounds, according to a report by Fortune. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Russian Hacker To Plead Guilty In JPMorgan Case
September 16, 2019

A Russian hacker who perpetrated the financial data theft of over 80 million JPMorgan Chase & Co. clients will plead guilty to the crime later this month, according to a report by Bloomberg. Get the Full Story Complete the form to unlock this article and...

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College Scandal Sentencing Highlights Old-Fashioned Payments Fraud
September 13, 2019

Payments and commerce fraud comes in a variety of rancid flavors and uses a variety of tactics, many of them increasingly sophisticated, mobile and digital. But sometimes payments-related fraud comes down to old-fashioned methods, and that was the case on Friday afternoon (Sept. 13) in...

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Intel Unit Case Could Cost Big Tech $2B In Taxes
September 03, 2019

A tax dispute between Intel and the Internal Revenue Service could cost large technology companies billions of dollars, according to a report by The Wall Street Journal. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Ex-Google Engineer Charged With Selling Trade Secrets To Uber
August 27, 2019

Former Google engineer and self-driving pioneer Anthony Levandowski is being charged with stealing closely guarded secrets and selling them to Uber, The Wall Street Journal reported on Tuesday (Aug. 27). Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Judge Denies Bail For Accused Capital One Hacker
August 24, 2019

The woman who was accused of hacking into Capital One’s cloud and swiping the information of more than 100 million people was denied bail, Bloomberg reported on Friday (Aug. 23). Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Wells Fargo To Settle Navajo Nation Lawsuit For $6.5M
August 22, 2019

The Navajo Nation announced that it has settled its lawsuit against Wells Fargo & Co for $6.5 million. 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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DOJ Charges Nigerian Email Scammers
August 22, 2019

The U.S. Justice Department has announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs, as reported on Thursday (Aug. 22). Get the Full Story Complete the...

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Lawsuits Pile Up For Cap One, Amazon Post Hack
August 11, 2019

Capital One and Amazon Web Services are being sued by customers due to the massive hack that impacted more than 106 million people, GeekWire reported. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...