A new lawsuit accuses an FTX-affiliated law firm of helping abet the cryptocurrency exchange’s fraud. Get the Full Story Complete the form to unlock this article...
Viva Wallet’s founder is accusing J.P. Morgan — his company’s co-owner — of impeding the Greek FinTech’s growth. Get the Full Story Complete the form...
The Federal Trade Commission (FTC) has secured a judgment requiring former merchant cash advance operator Jonathan Braun to pay $20.3 million in monetary relief and civil penalties....
The Internal Revenue Service (IRS) is suing the Federal Deposit Insurance Corp. (FDIC) over a tax debt owed by the failed Silicon Valley Bank. Get the Full Story Complete...
Walmart and Target are the top funders of a campaign that aims to roll back a California law that critics say has led to a surge in retail...
New York Community Bank (NYCB) is the target of a class-action lawsuit alleging securities fraud. Get the Full Story Complete the form to unlock this...
Blockchain company Ripple has been ordered to share financial statements about cryptocurrency sales with regulators. Get the Full Story Complete the form to unlock this article and...
Canadian FinTech SS&C is reportedly accusing banking giant BNY Mellon of data misuse. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...