Banking Law360 provides breaking legal news and analysis on the banking sector. Coverage includes high-stakes litigation involving banks, as well as federal, state, and international policy developments and corporate deals.
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Latest News in Banking
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October 23, 2026
A California federal judge on Thursday denied convicted self-described "millennial" venture capitalist Michael Rothenberg's latest new trial bid, rejecting his argument that his prior counsel's failure to consult a forensic accountant undermined his defense nearly three years after a jury found him guilty of money laundering and fraud.
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October 23, 2026
U.S. Sen. Richard Blumenthal, the leading Democrat on the Senate's Subcommittee on Investigations, is demanding records and information from Tether about the stablecoin issuer's relationship with former White House crypto aide Bo Hines, who is now the CEO of Tether's U.S. division.
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October 23, 2026
A Washington federal judge granted final approval to a $4.2 million settlement to end class claims that Rapid Investments LLC and Axiom Bank NA charged former prisoners excessive and unfair fees on prepaid debit cards that held their personal cash that was returned to them upon release.
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October 23, 2026
Crypto.com said it has appointed Western Union's former global head of compliance to serve as chief compliance officer, a move the crypto exchange said supports its global expansion and consumer access after its former CCO departed for Binance Holdings Ltd.
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October 23, 2026
Rhode Island sued Meta on Thursday for allegedly allowing fake or scam advertisements promoting everything from cryptocurrency schemes and purported miracle Alzheimer's cures featuring deep fakes of Meryl Streep to nudification apps to proliferate on its platforms while generating billions of dollars in revenue from them.
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