Legal

Legal
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,...

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SEC and Nexo Settle Charges Around Crypto Asset Lending Product
January 20, 2023

Nexo has settled the federal and state charges brought against its crypto asset lending product. 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,...

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JPMorgan Alleges Financial Planning Platform Frank Inflated Customer Base 
January 11, 2023

JPMorgan Chase said it was defrauded when it bought college financial planning platform Frank. 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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Bankman-Fried Legal Team Brings ‘El Chapo,’ Ghislaine Maxwell Experience to Defense
January 09, 2023

Former FTX crypto exchange CEO Sam Bankman-Fried has reportedly chosen a pair of attorneys with prior experience handling high-profile cases. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Federal Crypto Task Force Joins Fight to Find FTX’s Missing Billions
January 04, 2023

Federal prosecutors are forming a joint task force to “trace and recover” missing FTX funds. 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,...

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Sam Bankman-Fried Asks Judge to Redact Names of Bail Guarantors
January 03, 2023

Sam Bankman-Fried doesn’t want the public to know who’s helping him stay free on bail. 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,...

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Report: FTX Founder Sam Bankman-Fried Will Plead Not Guilty
January 03, 2023

FTX founder Sam Bankman-Fried will likely plead not guilty to defrauding the firm’s investors. 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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‘Irreconcilable Conflict’ Emerges in FTX Crypto Bankruptcy As Non-US Investors Push Fight
December 29, 2022

Non-US customers affected by the FTX crypto bankruptcy fear their entrusted money could be “misappropriated” again. 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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Class-Action Lawsuit Aims to Represent 1M FTX Customers
December 28, 2022

A class-action lawsuit aiming to represent 1 million FTX customers has been filed. 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....