Société Générale S.A. of Paris, France has agreed to pay U.S. federal and state authorities $1.34 billion to resolve legal disputes due to the firm’s violations of U.S. sanctions against Cuba and other countries. Get the Full Story Complete the form to unlock this article...
A New York man charged in the first fraud prosecution involving initial coin offerings has pleaded guilty to lying to about 1,000 investors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
Ripple, the cryptocurrency startup behind the XRP tokens, and its affiliated defendants have filed documents to move a consolidated class action lawsuit to federal court. According to CoinDesk, Ripple lawyers want the suit to be moved from its previous venue at the San Mateo Superior Court...
Silver Miller — America’s leading cryptocurrency investor law firm — announced it has filed lawsuits against AT&T and T-Mobile on behalf of crypto asset holders who were allegedly victims of “SIM swapping.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
San Francisco City Attorney Dennis Herrera announced that two local Airbnb landlords will pay $2.25 million in penalties and investigation costs for running an illegal hotel chain during the city’s housing crisis. Get the Full Story Complete the form to unlock this article and enjoy...
The Winklevoss twins have filed a lawsuit against Charlie Shrem, accusing him of pocketing funds to purchase bitcoin for himself. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
Walmart filed a lawsuit against Synchrony Financial, its credit card issuer for years, contending a breach of contract. The Wall Street Journal, citing the lawsuit filed in the U.S. District Court of the Western District of Arkansas Thursday (November 2), reported Walmart contends some of...
Dell Technologies got slapped with a lawsuit by activist investor Carl Icahn Thursday (Nov. 1) over what the investor contends is a lack of proper disclosure of financial information on the part of Dell. Get the Full Story Complete the form to unlock this article and...
The Federal Trade Commission (FTC) announced that online student loan refinancer Social Finance (SoFi) has agreed to stop misrepresenting how much money it can save student loan borrowers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
