Lawsuits

Coinbase Asks Court to ‘Clear Away Cloud’ Over Cryptocurrency Market

Coinbase Asks Court to ‘Clear Away Cloud’ Over Cryptocurrency Market
Coinbase Asks Court to ‘Clear Away Cloud’ Over Cryptocurrency Market
January 22, 2025  |  Cryptocurrency

Coinbase reportedly asked the U.S. Court of Appeals to rule that the trading of crypto assets on its platform are not securities transactions, but asset...

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Tech Industry Sues CFPB Over ‘Chilling’ Effect on Digital Wallets
Tech Industry Sues CFPB Over ‘Chilling’ Effect on Digital Wallets
January 20, 2025  |  Digital Payments

The Consumer Financial Protection Bureau (CFPB) is under fire from seemingly all corners, and various legal challenges have alleged that the agency’s recent ramping of...

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FDIC Suit Against Former SVB Execs Highlights Continued Scrutiny of Risk Models
FDIC Suit Against Former SVB Execs Highlights Continued Scrutiny of Risk Models
January 20, 2025  |  Bank Regulation

The new administration is here, ushering in a phase of uncertainty surrounding banking regulations and the state of the regulatory agencies themselves. Get the Full...

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OCC Announces 3 Enforcement Actions Against Wells Fargo Leaders
OCC Announces 3 Enforcement Actions Against Wells Fargo Leaders
January 14, 2025  |  Legal & Regulation

The Office of the Comptroller of the Currency (OCC) has completed the enforcement actions it pursued against 11 former Wells Fargo senior bank executives. Get the Full Story...

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CFPB Sues Capital One Over ‘Highest’ Rates Promotion
CFPB Sues Capital One Over ‘Highest’ Rates Promotion
January 14, 2025  |  CFPB

The Consumer Financial Protection Bureau (CFPB) sued Capital One Tuesday (Jan. 14), alleging that the bank promoted one savings account as offering one of the...

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Binance to Face Class Action After US Supreme Court Declines to Hear Appeal
Binance to Face Class Action After US Supreme Court Declines to Hear Appeal
January 13, 2025  |  Legal & Regulation

Cryptocurrency exchange Binance and founder Changpeng Zhao are reportedly set to face a class action by investors after a Monday (Jan. 13) decision by the...

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Apple Fights Monopoly Charges in $1.8 Billion Antitrust Trial
Apple Fights Monopoly Charges in $1.8 Billion Antitrust Trial
January 13, 2025  |  ANTITRUST

Apple is in court in the U.K. this week defending itself against monopoly-related charges. Get the Full Story Complete the form to unlock this article and...

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Report: UBS Nears Settlement of US Case Involving Credit Suisse
Report: UBS Nears Settlement of US Case Involving Credit Suisse
January 09, 2025  |  Legal & Regulation

UBS reportedly could settle a case this week involving Credit Suisse, which UBS acquired in 2023. Get the Full Story Complete the form to unlock...

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