Legal & Regulation

Legal & Regulation
FTX Starts to Claw Back $93M in Political Donations to 200 Lawmakers
February 06, 2023

FTX’s new management has started the official legal process of clawing back past political donations. 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,...

ANTITRUST
Report: FTC Considering Targeting Amazon With Antitrust Lawsuit
February 03, 2023

The Federal Trade Commission (FTC) is reportedly considering an antitrust lawsuit against Amazon. 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 & Regulation
UK Sets Stage for Future Digital ID Legislation and Data Use
February 03, 2023

The U.K. government is seeking public comment on how to make it easier to prove one’s identity online. 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...

Legal & Regulation
FTC and GoodRX Settle Complaint Around Health Breach Notification Rule
February 01, 2023

The Federal Trade Commission (FTC) has taken the first enforcement action under its Health Breach Notification Rule. 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
New York Regulator Requires New Disclosures for Small Businesses Financing
February 01, 2023

New York’s financial watchdog wants small businesses to have enough information when they seek financing. 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
The Downside of the White House Credit Card Late Fee Cap
February 01, 2023

The Biden administration’s targeting of credit card late fees may lead to unintended consequences. 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...

AML
Eventus Unveils Anti-Money Laundering Platform Validus
January 31, 2023

Eventus has debuted an anti-money laundering (AML) platform for traditional finance and digital asset companies. 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
DOJ: Bankman-Fried Turned to Foreign Regulators to Hold On to FTX
January 31, 2023

As his crypto empire collapsed, Sam Bankman-Fried reportedly turned to overseas regulators for help. 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
Sen. Booker Sees Hope for Reform Around Banks and Cannabis
January 30, 2023

Cannabis — an industry around which many digital tools have arisen — may benefit from new legislation. 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...