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Legal
US Lawmakers: Binance Executive Tigran Gambaryan ‘Wrongly Detained’ in Nigeria
June 05, 2024

Twelve members of Congress are calling on the Biden Administration to work to free Binance executive Tigran Gambaryan from detention in Nigeria, saying he is being wrongfully detained and may have contracted malaria. Get the Full Story Complete the form to unlock this article and...

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FTX Asks Judge to Stop Class Action Complaints
June 04, 2024

FTX reportedly aims to stop class action complaints and other lawsuits that target company insiders and venture capital firms accused of being involved in the collapse of the cryptocurrency exchange. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Sam Bankman-Fried to Remain in Brooklyn Prison to Prepare Appeal
June 03, 2024

Sam Bankman-Fried is reportedly back in a prison in Brooklyn after the Bureau of Prisons (BOP) began moving him to a facility in California, the state in which his parents live. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Mastercard and Visa Pay $197 Million to Settle ATM Suit
May 30, 2024

Visa and Mastercard will pay $197 million to end a class action suit centered on ATM fees. 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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CFPB Late Fee Lawsuit Moved Back to DC Court
May 29, 2024

This round of jurisdictional ping pong goes to the CFPB. 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...

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Live Nation Faces Consumer Antitrust Lawsuit, Day After DOJ Suit
May 24, 2024

Live Nation and its Ticketmaster business are reportedly facing a consumer antitrust lawsuit that comes on the heels of a suit filed by the Justice Department. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

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DOJ Charges 2 With Money Laundering Around ‘Pig Butchering’ Scams
May 17, 2024

Two Chinese nationals have been charged with leading a scheme to launder proceeds from cryptocurrency investment scams. 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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Federal Regulations Remain Under Fire After Supreme Court’s CFPB Ruling
May 17, 2024

The Thursday (May 16) decision by the Supreme Court to uphold the funding mechanism of the Consumer Financial Protection Bureau (CFPB) has been hailed as a victory for supporters of robust federal regulation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Airlines Sue DOT Over New Fee Disclosure Rules
May 13, 2024

Airlines are reportedly suing the U.S. Transportation Department (DOT) over new fee rules. 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...