Legal

Legal
Will SEC Suit Against Coinbase Land Heads or Tails for Crypto?
June 09, 2023

There are over 10,000 cryptocurrencies, and the Securities and Exchange Commission (SEC) can’t sue them all. 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
Wirecard Trial Testimony: Ex-CEO Said Compliance Was ‘Crap’
June 07, 2023

Former Wirecard CEO Markus Braun was apparently not a big fan of compliance. 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
Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed
June 02, 2023

Sam Bankman-Fried has long professed his innocence. Now, he’s building a case to show he’s not guilty. 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
SEC Settles Insider Trading Case With Ex-Coinbase Manager
May 30, 2023

Securities regulators have settled with a former Coinbase manager accused of insider trading. 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...

Legal
FTX Prosecutors Say Bankman-Fried Case Is Solid
May 30, 2023

Federal prosecutors want a judge to uphold charges against FTX founder Sam Bankman-Fried. 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
Class-Action Lawsuit Targets TD Bank After Failure of First Horizon Deal
May 23, 2023

A class-action lawsuit has reportedly been filed against TD Bank following its failed attempt to acquire First Horizon 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. yesSubscribe to our...

Legal
FTX Subsidiaries Sue to Claw Back $6.9 Million From Embed
May 18, 2023

Two of FTX’s businesses are suing to recover $6.9 million from Embed Financial. 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...

Legal
IRS Targets FTX While US Chamber of Commerce Backs Coinbase
May 12, 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
Bankman-Fried Wants Bulk of Charges in FTX Case Dismissed
May 09, 2023

Accused cryptocurrency fraudster Sam Bankman-Fried wants most of the charges against him thrown out. 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...