Legal & Regulation

Legal & Regulation
Bankman-Fried Trial: Defense Paints ‘Normal Guy’ Image
October 04, 2023

Observers might be wondering what the famously probabilistic Sam Bankman-Fried thinks about his chances now.  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 & Regulation
Jury Selection Completed in Sam Bankman-Fried Trial
October 04, 2023

Jury selection has been completed in the criminal fraud trial of Sam Bankman-Fried, the co-founder of FTX cryptocurrency exchange.  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...

Legal & Regulation
Federal Judge Denies SEC Request to Appeal Crypto Ruling
October 04, 2023

A federal judge reportedly denied the Securities and Exchange Commission’s (SEC) request to appeal a ruling regarding Ripple Labs’ cryptocurrency, XRP. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Bank Regulation
Instant Approval Helps Banks Streamline the KYB Process
October 04, 2023

Scott Steinberg, chief operating officer of Enigma Technologies, said there has been an evolution of know your business (KYB) practices — and there’s increased urgency to use technology to tackle “best practices” and satisfy existing and new laws. Get the Full Story Complete the form...

Legal & Regulation
Witnesses Are Set, Jury Isn’t for Sam Bankman-Fried’s Criminal Trial
October 03, 2023

It is the first day of the rest of FTX co-founder Sam Bankman-Fried’s life. 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 & Regulation
Chicago Expected to Require Restaurants to Pay Standard Minimum Wage
October 03, 2023

Chicago is at the center of a heated debate over the practice of treating tips as wages. 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 & Regulation
Bankman-Fried’s Defense Seeks to Block Prosecutors From Calling FTX Witnesses
October 03, 2023

The criminal trial of FTX founder Sam Bankman-Fried started Tuesday (Oct. 3). 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 & Regulation
Do Bankman-Fried Jurors Need Crypto Knowledge to Decide Case?
October 03, 2023

Jurors in FTX founder Sam Bankman-Fried’s trial may not be familiar with cryptocurrencies. 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...

Bank Regulation
Discover Financial Services’ Agreement With FDIC Boosts Stock Price
October 02, 2023

Discover Financial Services has reportedly reached an agreement with the Federal Deposit Insurance Corporation (FDIC) to improve consumer 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...