Legal

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Bankman-Fried’s Parents Seek to Quash FTX Lawsuit
January 17, 2024

Sam Bankman-Fried’s parents say they can’t be held accountable for their son’s actions at FTX. 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...

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Genesis Global Trading to Pay $8 Million Penalty, Surrender BitLicense
January 12, 2024

The New York State Department of Financial Services (DFS) has announced that Genesis Global Trading will pay an $8 million penalty to the state and surrender its BitLicense.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

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American Express Faces Class-Action Lawsuit on Rules for Merchants 
January 10, 2024

Debit card users in nearly a dozen states have been granted the ability to pursue class-action claims against American Express.  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...

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Bankman-Fried Prosecutors Call Off Second Trial
January 02, 2024

Disgraced cryptocurrency wunderkind Sam Bankman-Fried will not face another criminal trial. 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...

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Wirecard’s Insolvency Manager Files Lawsuit Against EY in Germany
December 29, 2023

Wirecard’s insolvency manager, Michael Jaffé, filed a lawsuit in a court in Stuttgart against accountancy firm EY. 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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New York Times Sues Microsoft and OpenAI Over Use of Content
December 27, 2023

The New York Times filed a lawsuit against Microsoft and OpenAI, alleging copyright infringement. 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...

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Court Approves CFTC’s Settlement With Binance
December 18, 2023

A U.S. district court has approved a previously announced settlement and entered an order against cryptocurrency exchange Binance and its former CEO, Changpeng Zhao. 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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Ex-Wirecard Finance Chief Charged With Fraud
December 14, 2023

More than three years after its collapse, Wirecard’s former finance chief has been accused of fraud. 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...

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SutiSoft Launches Multi-Language eSignature Solution Integrated With WhatsApp
December 13, 2023

SutiSoft has launched an enhanced eSignature solution that integrates with the messaging platform WhatsApp. 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...